EDINBURGH MEDICAL SERVICES LIMITED

Company number SC360250

21 officers / 18 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Active): Secretary
• Appointed on: 6 September 2023

LYNN, Matthew

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Robin Dafydd

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 30 September 2021

HETHERINGTON, Paul

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Resigned): Secretary
• Appointed on: 26 December 2018
• Resigned on: 1 July 2019

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, United Kingdom, NW10 3LH
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 26 December 2018

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2009
• Resigned on: 23 December 2011

Registered in a European Economic Area What's this?

• Place registered: QUARTERMILE 2, 2 LISTER SQ., EDINBURGH, EH3 9GL
• Registration number: SC262093

ANDERSON, Robin Dafydd

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

BARBER, Fiona

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 2017
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 February 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

DAVIS, Michael Brenden

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 January 2019
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

DILLON, Jennifer Ann

• Correspondence address: Epsom Gateway Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ERRINGTON, Jacquelyn, Dr

• Correspondence address: 39 Woodhall Road, Edinburgh, Midlothian, EH13 0DT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 August 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

ERRINGTON, Martin, Dr

• Correspondence address: 39 Woodhall Road, Edinburgh, Midlothian, EH13 0DT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 August 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor

FLYNN, Austin

• Correspondence address: 4 Alfred Place, Edinburgh, Midlothian, EH9 1RX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 May 2009
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HETHERINGTON, Paul

• Correspondence address: 40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 December 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

LEWSEY, David

• Correspondence address: 20 Church Meadows, Bocking, Braintree, Essex, United Kingdom, CM7 5SL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 January 2011
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, United Kingdom, NW10 3LH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 January 2011
• Resigned on: 26 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31, Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Appointed on: 27 May 2009
• Resigned on: 12 August 2009