R S OCCUPATIONAL HEALTH LTD.

Company number SC197271

20 officers / 17 resignations

CAMPBELL, Lawrie Gordon

• Correspondence address: Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role: Director
• Date of birth: March 1972
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Michael Richardson

• Correspondence address: Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role: Director
• Date of birth: January 1961
• Appointed on: 18 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MITCHELL, Timothy Holman

• Correspondence address: Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

GOODGE, Andrew

• Correspondence address: Hillbrae Farm, Newmachar, Aberdeenshire, AB21 0UN
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 17 March 2014
• Nationality: British
• Occupation: Medical Practitioner

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1999
• Resigned on: 16 June 1999

BOYLE, Jeffrey Douglas

• Correspondence address: Forest Grove House, Foresterhill Road, Aberdeen, Scotland, AB25 2ZP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 March 2014
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CIVANTOS, John

• Correspondence address: Park Avenue Plaza, C/O Court Square Capital Partners, 55 East Street 52nd Street, 34th Floor, New York, Ny, New York County 10055, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 December 2014
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

COLBERT, Daniel L

• Correspondence address: Muirfield House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2014
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOCHARD, Lyall John

• Correspondence address: 4 St. Boswells Place, Perth, Scotland, PH1 1SA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 August 2016
• Resigned on: 25 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOODGE, Andrew

• Correspondence address: Hillbrae Farm, Newmachar, Aberdeenshire, AB21 0UN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 June 1999
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Medical Practitioner

PECORE, David Nils

• Correspondence address: Muirfield House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 March 2014
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PUGHOLM, Ole

• Correspondence address: Al Thuraya 1, 1904-1908 Al Falak Street, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 February 2018
• Resigned on: 7 July 2019
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

RUDD, Martin

• Correspondence address: Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 July 2019
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

SAUER, Brian Samuel

• Correspondence address: Muirfield House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 March 2014
• Resigned on: 9 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHIELDS, Vincent Daniel

• Correspondence address: Mml Capital Partners, Orion House, Upper St. Martin's Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 February 2018
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director Occupational Health

SOAL, Jeffrey Stuart Bertram

• Correspondence address: Rosemount House, Gain Road, Annathill, Lanarkshire, Scotland, ML5 2QG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 August 2016
• Resigned on: 25 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMMERVILLE, Fiona

• Correspondence address: 80 Hammerfield Avenue, Aberdeen, Scotland, AB10 7FJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 June 1999
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Nurse

WHITE, Kevin

• Correspondence address: Park Avenue Plaza, C/O Court Square Capital Partners, 55 East Street 52nd Street, 34th Floor, New York, Ny, New York County 10055, Usa
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 December 2014
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

WOODS, Colin

• Correspondence address: Forest Grove House, Foresterhill Road, Aberdeen, Scotland, AB25 2ZP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 March 2014
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1999
• Resigned on: 16 June 1999