CLYDE HEALTHCARE LIMITED

Company number SC194129

22 officers / 20 resignations

HERNANDO, José Javier Román

• Correspondence address: 3 Ella Mews, London, England, NW3 2NH
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 22 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HERRÁIZ MARCO, Miguel Angel

• Correspondence address: 3 Ella Mews, London, England, NW3 2NH
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 30 March 2023
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Director

CAIRNEY, Ronnie

• Correspondence address: Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2019
• Resigned on: 6 September 2021

DOWNIE, Joyce

• Correspondence address: 71 Southwold Road, Ralston, Paisley, Renfrewshire, PA1 3AL
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

FEE, Peter Francis

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 26 April 2019

GRAY, Douglas

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland, G81 2QR
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 30 November 2019

LIVINGSTONE, Sissel

• Correspondence address: 1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Director

WRAY, Andrew Robert

• Correspondence address: Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 29 September 2014
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1999
• Resigned on: 8 March 1999

CHRISTIE, Scott Somervaille

• Correspondence address: Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 September 2021
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOWNIE, Joyce

• Correspondence address: Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 January 2008
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FEE, Peter Francis

• Correspondence address: Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland, G81 2QR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 February 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HENDRY, Craig Archibald Macdonald

• Correspondence address: Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 September 2021
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEITH, Eileen

• Correspondence address: Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 7 September 2018
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LIVINGSTONE, David James Duncan

• Correspondence address: 1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 8 March 1999
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LIVINGSTONE, Sissel

• Correspondence address: 1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 March 1999
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

MCBRIDE, Kathleen

• Correspondence address: Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 January 2008
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCONNELL, John Kenneth

• Correspondence address: Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 October 2020
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MÉNGUEZ, Mario Abajo

• Correspondence address: West Wing, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 March 2022
• Resigned on: 30 March 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

THOMAS, George Leonard

• Correspondence address: Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 December 2008
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1999
• Resigned on: 8 March 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1999
• Resigned on: 8 March 1999