CARDEN MEDICAL INVESTMENTS LIMITED

Company number SC224912

15 officers / 11 resignations

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 10 February 2023

AUSTIN, David Christopher

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Mark Anthony Philip

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Richard

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILMOUR, Hilary Anne

• Correspondence address: Mill O'Brae, Midmar, Inverurie, Aberdeenshire, AB51 7NB
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 20 January 2017
• Nationality: British
• Occupation: Credit Control

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 10 February 2023

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68, Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 04187765

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2001
• Resigned on: 5 March 2002

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 20 November 2002

BUCHAN, John Jarvie

• Correspondence address: The Walled Garden, Peterhead, AB42 3BN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 March 2002
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

GILMOUR, Michael Gavin Dickson

• Correspondence address: Mill O Brae, Midmar, Inverurie, Aberdeenshire, AB51 7NB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 March 2002
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68, Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 January 2017
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Greener House, 66-68, Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 January 2017
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TANNOCK, Ian Robert William

• Correspondence address: Bryher Tarves Road, Pitmedden, Ellon, Aberdeenshire, AB41 7PB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 March 2002
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2001
• Resigned on: 5 March 2002