HEALTH AND LIFECARE OPTIONS LIMITED

Company number SC289431

21 officers / 20 resignations

TRAUTWEIN, Caspaar Friedrich, Dr

• Correspondence address: Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, EH6 5QG
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

DAVIES, John

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 17 August 2012

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

RUSHFORTH, Douglas Alexander

• Correspondence address: 4 Ledcameroch Crescent, Glasgow, G61 4AD
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Engineer

WESTWOOD, Philip

• Correspondence address: Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 31 January 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 23 December 2005

BROWN, Carl Michael

• Correspondence address: Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, EH6 5QG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 June 2017
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Martyn Anthony

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 January 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2012
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Richard Mark

• Correspondence address: Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, EH6 5QG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 January 2016
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSHFORTH, Ann Bruce

• Correspondence address: Caerleon House, 4 Ledcameroch Crescent, Bearsden, G61 4AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 November 2005
• Resigned on: 4 March 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

RUSHFORTH, Douglas Alexander

• Correspondence address: 4 Ledcameroch Crescent, Glasgow, G61 4AD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 December 2005
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WESTON, Paul David James

• Correspondence address: Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 March 2011
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WESTWOOD, Philip John

• Correspondence address: Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 January 2014
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Sandy

• Correspondence address: Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, Scotland, EH6 5QG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 March 2011
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2005
• Resigned on: 17 November 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2005
• Resigned on: 17 November 2005