PARTICK DENTAL LTD.

Company number SC309956

27 officers / 21 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 4 July 2017

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• Registration number: 3155937

ALLAN, Mark Lee

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROCKARD, Peter Alan, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 17 September 2020
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Dentist

O'BRIEN, Steven

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SWEENEY, Anthony, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Dentist

ZAHEER, Faizan, Mr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 29 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MCCLURE, Martine

• Correspondence address: 11 Canniesburn Drive, Bearsden, Glasgow, United Kingdom, G61 1RX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 21 April 2017
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006

ASH, Justinian Joseph

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 April 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BANTON, Neil William, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 November 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

BARTER, Stephen

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 2020
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

BARTON, Catherine Elizabeth

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 February 2018
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYANT, Robin James, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 April 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONWAY, Patrick Joseph, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 November 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

COYLE, Edward Joseph, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 April 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRANCIS PERRY, Julian, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 April 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

GONZALEZ, Jordi

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 April 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

LEATHERBARROW, David Jon

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 April 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MCCLURE, Alan

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 October 2006
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Dentist

MCCLURE, Martine

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 November 2009
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PREDDY, Steven John, Dr

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 September 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

PUEYO ROBERTS, Gabriela

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

RAMAGE, Sarah Louise

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 2019
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

STAFFORD, Christopher Francis Holmes

• Correspondence address: Radleigh House, 1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 April 2012
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Dentist

WOOD, Ian David

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 April 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

WRIGHT, Jake Hockley

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006