ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED

Company number SC242583

20 officers / 17 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Secretary
• Appointed on: 30 May 2008

NUNN, Craig Stuart

• Correspondence address: 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SADLER, Michael Andrew, Doctor

• Correspondence address: 21 Sandringham Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 4LE
• Role: Director
• Date of birth: August 1959
• Appointed on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

SMITH, Alan Hay

• Correspondence address: 7 Mccallum Grove, East Kilbride, Glasgow, G74 4SJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 29 May 2008
• Nationality: British

MACDONALDS

• Correspondence address: 279 St Stephen's House, Bath Street, Glasgow, G2 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2003
• Resigned on: 1 April 2003

BETTUM, Ole

• Correspondence address: 54 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 May 2005
• Resigned on: 29 May 2008
• Nationality: Norwegian
• Country of residence: England
• Occupation: Banker

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 May 2005
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

JONES, Nicholas Jonathan

• Correspondence address: 134 Hamilton Avenue, Halesowen, West Midlands, B62 8SJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 May 2005
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

PIRIE, Brian John Summers

• Correspondence address: 32 Westhill Heights, Westhill Skene, Aberdeen, Scotland, AB32 6RY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 March 2003
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Director

PIRIE, Julia Amaryllis Napthine

• Correspondence address: 20 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 November 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: None

PIRIE, Rhoda Alexandra

• Correspondence address: 32 Westhill Heights, Westhill, Aberdeen, AB32 6RY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 July 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: None

PIRIE, Sally Marie

• Correspondence address: 35 Wyness Place, Kintore, Aberdeenshire, AB51 0SU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 November 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: None

RAJA, Zafar

• Correspondence address: 27 Eagle Lane, Snaresbrook, London, E11 1PF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 May 2008
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Managing Director

SMITH, Alan Hay

• Correspondence address: 7 Mccallum Grove, East Kilbride, Glasgow, G74 4SJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2003
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

SMITH, Marilyn Helen

• Correspondence address: 7 Mccallum Grove, Stewartfirld, East Kilbride, G74 4SJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 July 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: None

SPANOUDAKIS, Christopher

• Correspondence address: The Old Vicarage, High Street, Hardingstone, NN4 6BZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 May 2005
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARING, Crishni

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Development Director

WARNER, Richard Roy

• Correspondence address: Apartment 52, Royal Arch Apartments,The Mailbox, Birmingham, West Midlands, B1 1RB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 May 2005
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Finance Director

WHITE, Joyce Helen

• Correspondence address: 171 Queen Victoria Drive, Glasgow, G14 9BP
• Role (Resigned): Nominee Director
• Date of birth: June 1959
• Appointed on: 20 January 2003
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom

WIDDOWSON, Allen

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 May 2008
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Accountant