CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Company number SC345972

33 officers / 29 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 March 2020

UK Limited Company What's this?

• Registration number: 05549576

MARSHALL, Richard John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

RAE, Neil, Mr.

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RITCHIE, Alan Campbell

• Correspondence address: 4th Floor, 1, Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABERNETHY, Jennifer

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2017
• Resigned on: 6 July 2017

BARCLAY, Darren

• Correspondence address: 2 Hunting Gate, Hitchin, England, SG4 0TJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 1 March 2020

BLISS, Daniel James

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 17 October 2013
• Resigned on: 17 October 2013

BLISS, Daniel James

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 26 January 2017

JENNAWAY, Simon

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 20 December 2012
• Nationality: British

MARSHALL, Nigel John

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 16 October 2013
• Nationality: British

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 6 July 2017
• Resigned on: 2 October 2017

WHITBREAD, Nuala

• Correspondence address: 350 Euston Rd, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 18 September 2018

APPUHAMY, Ion Francis

• Correspondence address: 72 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 September 2008
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLANCHARD, David Graham

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2015
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, George Lawrence

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2014
• Resigned on: 18 September 2018
• Nationality: English
• Country of residence: England
• Occupation: Associate Director

COOPER, Phillip John

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 September 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEACON, Andrew

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 June 2015
• Resigned on: 13 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Portfolio Director

ENTRACT, Jonathan Mark

• Correspondence address: 21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 September 2008
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FRENCH, Desmond Mark

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 11 September 2020
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, John Stephen

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 2010
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

HOLDEN, Mark Geoffrey David

• Correspondence address: 7 Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 May 2009
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LELEW, Nigel

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 October 2010
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

LEWIS, David John

• Correspondence address: 6th, Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 August 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 2012
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director, Infrastructure

PRITCHARD, Jamie

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 February 2010
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUAIFE, Geoffrey Alan

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 February 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUAIFE, Geoffrey Alan

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 September 2008
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Michael Melville Brown

• Correspondence address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 September 2008
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 September 2008
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Linda Jayne

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 June 2012
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, London, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 February 2014
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 21 July 2008
• Resigned on: 1 April 2009

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Director
• Appointed on: 21 July 2008
• Resigned on: 1 April 2009