RPS HEALTH IN BUSINESS LIMITED

Company number SC216515

20 officers / 18 resignations

MURDOCH, Andrew James

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Active): Secretary
• Appointed on: 6 October 2023

LEMMON, Richard Alan

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

GORMLEY, David Joseph

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 6 October 2023

ROWE, Nicholas

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 4 December 2018

SHEPHERD, Elizabeth Anne Hamilton

• Correspondence address: 5 Woodhill Place, Aberdeen, Aberdeenshire, AB15 5LF
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 9 January 2013
• Nationality: British
• Occupation: Manager

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

ATTERBURY, Karen Lorraine

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

COTTRELL, Judith

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance&Commercial Director, Chartered Accountant

GORMLEY, David Joseph

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEARNE, Alan Stephen, Dr

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 January 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, James David

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 November 2023
• Resigned on: 19 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Nicholas

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Elizabeth Anne Hamilton

• Correspondence address: 213 George Street, Aberdeen, AB25 1HY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 March 2001
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SHEPHERD, Gordon Andrew Allison, Doctor

• Correspondence address: 213 George Street, Aberdeen, AB25 1HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 March 2001
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupational Physician

YOUNG, Gary Richard

• Correspondence address: Unit 1, Ratho Park, Station Road, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 January 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001