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BDF HEALTHCARE LTD.

Company number SC223071

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Officers: 19 officers / 17 resignations

QUINN, Kevin

Correspondence address
Berendsen Uk Limited, 4 Grosvenor Place, London, England, SW1X 7DL
Role
Director
Date of birth
May 1960
Appointed on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

SOUTH, Mark

Correspondence address
Berendsen Plc, 4 Grosvenor Place, London, England, SW1X 7DL
Role
Director
Date of birth
October 1963
Appointed on
23 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARTERS, Marian Elizabeth

Correspondence address
10 Doonholm Road, Ayr, Ayrshire, KA7 4QQ
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
11 October 2005
Nationality
British

HIORNS, Nigel James

Correspondence address
62 Church Road, Croydon, Surrey, CR0 1SB
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
22 December 2016
Nationality
British

LAWLER, David Andrew

Correspondence address
4 Grosvenor Place, London, United Kingdom, SW1X 7DL
Role Resigned
Secretary
Appointed on
22 December 2016
Resigned on
8 September 2017

WHITECROSS, Philip James

Correspondence address
Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
Role Resigned
Secretary
Appointed on
11 October 2005
Resigned on
12 June 2007
Nationality
British
Occupation
Company Director

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
10 September 2001
Resigned on
10 September 2001

CHARTERS, Andrew David

Correspondence address
20 Stobhill Crescent, Ayr, Ayrshire, KA7 3LU
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 February 2002
Resigned on
28 May 2008
Nationality
British
Occupation
Director

CHARTERS, William Robert

Correspondence address
10 Doonholm Road, Ayr, Ayrshire, KA7 4QQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 September 2001
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

EMBLETON, Denis Michael

Correspondence address
9 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 June 2007
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FINCH, Steven Richard

Correspondence address
2 Regency Court, Langley Road, Watford, Hertfordshire, WD17 4RG
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 June 2007
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Alan James

Correspondence address
Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 October 2005
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LOUGHRAN, Kurt David

Correspondence address
13 Coultard Drive, Prestwick, Ayrshire, KA9 2EN
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 May 2003
Resigned on
12 June 2007
Nationality
British
Occupation
Director

MCKERCHAR, John Ewen

Correspondence address
Whitehill Cottage, Girvan, Ayrshire, KA26 9PH
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 November 2001
Resigned on
28 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MOORE, John Colin

Correspondence address
61 Lambourn Drive, Derby, Derbyshire, DE22 2UT
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 January 2005
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Jamie William

Correspondence address
Tigh Na Cluich, The Fairway, Garelochhead, Argyle, G84 0DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 May 2003
Resigned on
16 May 2004
Nationality
British
Occupation
Director

WHITECROSS, Philip James

Correspondence address
Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 October 2005
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WILKINSON, Malcom Henry Fraser

Correspondence address
46 Racecourse Road, Ayr, Ayrshire, KA7 2UY
Role Resigned
Director
Date of birth
June 1932
Appointed on
26 November 2001
Resigned on
8 May 2003
Nationality
British
Occupation
Director

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
10 September 2001
Resigned on
10 September 2001