- Company Overview for THE EDINBURGH CLINIC LIMITED (SC413642)
- Filing history for THE EDINBURGH CLINIC LIMITED (SC413642)
- People for THE EDINBURGH CLINIC LIMITED (SC413642)
- More for THE EDINBURGH CLINIC LIMITED (SC413642)
Officers: 20 officers / 17 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, 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, 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, EH10 5BT
- Role Resigned
- Secretary
- Appointed on
- 1 July 2019
- Resigned on
- 30 September 2021
HETHERINGTON, Paul
- Correspondence address
- 40 Colinton Road, Edinburgh, EH10 5BT
- Role Resigned
- Secretary
- Appointed on
- 26 December 2018
- Resigned on
- 1 July 2019
SHIELS, Des
- Correspondence address
- 2 Phillimore Gardens, London, United Kingdom, NW10 3LH
- Role Resigned
- Secretary
- Appointed on
- 23 December 2011
- Resigned on
- 26 December 2018
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
- Role Resigned
- Secretary
- Appointed on
- 22 December 2011
- Resigned on
- 22 December 2011
Registered in a European Economic Area What's this?
- Place registered
- GBR
- Registration number
- 02347720
PENNSEC LIMITED
- Correspondence address
- Abacus House, Gutter Lane, London, United Kingdom, EC2V 8AR
- Role Resigned
- Secretary
- Appointed on
- 22 December 2011
- Resigned on
- 23 December 2011
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 1751339
ANDERSON, Robin Dafydd
- Correspondence address
- 40 Colinton Road, Edinburgh, 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, 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
BOSI, Gianfranco
- Correspondence address
- Da Vinci House, Basingview, Basingstoke, Hampshire, United Kingdom, RG21 4EQ
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 22 December 2011
- Resigned on
- 23 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
COWDRY, John Jeremy Arthur
- Correspondence address
- The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 22 December 2011
- Resigned on
- 22 December 2011
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director/Solicitor
DAVIS, Michael Brenden
- Correspondence address
- 40 Colinton Road, Edinburgh, 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
HETHERINGTON, Paul
- Correspondence address
- 40 Colinton Road, Edinburgh, 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
- 23 December 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
- 23 December 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