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THOMAS BANKS HAMILTON
Nationality: British
Address: Glasgow, G52 4LA

ASHBOURNE LIMITED
02958151
LIVE
Date Incorporated:
Dissolved on 2013-02-26

MR STEPHEN JONATHAN TAYLOR
Director - Active
Appointed: 2011-10-26

JULIE ABLETT
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-07-01

MR TIMOTHY JAMES BOLOT
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BRUCE DALE BROUSSARD
Director - Resigned
Appointed: 1994-08-30
Resigned: 1995-12-31

MR WILLIAM JAMES BUCHAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

MR WILLIAM COLVIN
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

MARY DAVIS
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-08-05

MRS ELAINE ANN FARRALL
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-10-15

MARTIN FEENEY
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-03-07

JAMES PAUL FLAHERTY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MRS KAMMA FOULKES
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

MARK DAVID GOSLING
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-08-12
Resigned: 1994-08-30

MS CHEE MIAU JAP
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MR STEPHEN JOHN LAWRENCE
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-08-28

MR JASON DAVID LOCK
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MR LARRY EDWARD MARK
Director - Resigned
Appointed: 1994-10-07
Resigned: 1995-09-29

MR WARREN HILL MCINTEER
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-04-08

MR RICHARD NEIL MIDMER
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

JOHN ERNEST MORETON
Director - Resigned
Appointed: 1994-10-07
Resigned: 1996-04-01

MR JOHN MURPHY
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-09-30

MR MARTIN FEENEY
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-03-07

BRUCE DALE BROUSSARD
Secretary - Resigned
Appointed: 1994-08-30
Resigned: 1995-12-31

MARTIN FEENEY
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1999-03-07

COLIN ANDREW FORD
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

MR STEVEN ALFRED HURRELL
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

SEAN THOMAS KIME
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

RONA JANE MACFARLANE
Secretary - Resigned
Appointed: 1999-03-07
Resigned: 2000-03-17

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MR WILLIAM DAVID MCLEISH
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MR CHARLES FURBER MURPHY
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 1997-06-01

CHRISTOPHER RUTTER
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

LESLEY SARAH SPEIRS
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-05-19

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1994-08-30

MARK G WIMER
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 1997-01-01

MR MARTIN FEENEY
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1999-03-07

BRADLEY COURT LIMITED
01791944
LIVE
Date Incorporated:

STEPHEN HUMPHREYS
Director - Resigned
Appointed: 2006-02-13
Resigned: 2013-08-05

MRS ELIZABETH JANE RABIN
Director - Active
Appointed: 2008-06-16

MR MARK JONATHAN WAY
Director - Active
Appointed: 2008-06-16

PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-09-29

RONALD NEIL CHISMAN
Director - Resigned
Appointed: 1992-02-15
Resigned: 1999-06-01

MR PAUL FREDERICK JAMES
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-04-25

LADBROKE CORPORATE DIRECTOR LIMITED LADBROKE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-02-23

MR LAURENCE LICHMAN
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

WILLIAM DONALD MACKAY
Director - Resigned
Appointed: 1992-02-15
Resigned: 1999-06-01

DAVID MICHAEL CHARLES MICHELS
Director - Resigned
Appointed: 1992-02-15
Resigned: 1999-06-01

JONATHAN DAVID THOMSON
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-01-23

MS ELIZABETH JANE RABIN
Director - Active
Appointed: 2008-06-16

MR BRIAN WILSON
Director - Active
Appointed: 2013-08-05

HLT SECRETARY LIMITED HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2006-02-23

WILLIAM DONALD MACKAY
Secretary - Resigned
Appointed: 1992-02-15
Resigned: 1999-06-01

ANDREW ROSS MITCHELL
Secretary - Resigned
Appointed: 1992-02-15
Resigned: 1993-06-28

MR BRIAN WILSON
Secretary - Active
Appointed: 2013-08-05

HILTON LEISURE BREAKS LIMITED
SC084212
LIVE
Date Incorporated:

ODED LIFSCHITZ
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-03-11

MR JAMES OWEN PERCIVAL
Director - Active
Appointed: 2011-07-01

MRS ELIZABETH JANE RABIN
Director - Active
Appointed: 2008-06-19

MR SIMON ROBERT VINCENT
Director - Resigned
Appointed: 2007-01-10
Resigned: 2015-03-11

MR MARK JONATHAN WAY
Director - Active
Appointed: 2001-10-12

ADRIAN BRADLEY
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

JAMES GEORGE WILLIAM BUSBY
Director - Resigned
Appointed: 1989-03-08
Resigned: 1991-03-07

RONALD NEIL CHISMAN
Director - Resigned
Appointed: 1991-08-13
Resigned: 1999-08-31

HOWARD FRIEDMAN
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-10

MR PETER CHARLES GOSLING
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-09-30

ANTHONY RICHARD HARRIS
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-07-25

PAUL VICTOR HARVEY
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-12

MR GRANT DAVID HEARN
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-01-31

ANDREW LAWRENCE HUGHES
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

IAN HUGHES-RIXHAM
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-10-22

MR LAURENCE LICHMAN
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-06-30

GORDON WILLIAM LYLE
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MR DONALD JOHN MACDONALD
Director - Resigned
Appointed: 1989-03-08
Resigned: 1989-06-07

WILLIAM DONALD MACKAY
Director - Resigned
Appointed: 1991-06-19
Resigned: 1999-06-01

DAVID MICHAEL CHARLES MICHELS
Director - Resigned
Appointed: 1992-02-12
Resigned: 1999-09-06

WOLFGANG NEUMANN
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

MR JOHN CROSBIE PHILIP
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

JOHN ROGERS
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-16

ROSEMARIE SHILL
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-01-31

ANDROS STAKIS
Director - Resigned
Appointed: 1989-03-08
Resigned: 1991-06-19

MR DESMOND LOUIS MILDMAY TALJAARD
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-05-06

MR HUGH MATTHEW TAYLOR
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

MR. STUART BEASLEY
Director - Active
Appointed: 2014-06-16

MR GORDON WILLIAM LYLE
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MS ELIZABETH JANE RABIN
Director - Resigned
Appointed: 2008-06-19
Resigned: 2014-06-13

HLT SECRETARY LIMITED HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

BARBARA HUGHES
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-04

LADBROKE CORPORATE SECRETARIES LIMITED LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

WILLIAM DONALD MACKAY
Secretary - Resigned
Appointed: 1991-06-19
Resigned: 1999-06-01

ANDREW ROSS MITCHELL
Secretary - Resigned
Appointed: 1992-02-14
Resigned: 1993-06-28

DAVID WATSON
Secretary - Resigned
Appointed: 1989-03-08
Resigned: 1992-02-14

MR BRIAN WILSON
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

PENTLAND HEALTHCARE LIMITED
SC184337
LIVE
Date Incorporated:
Dissolved on 2013-03-29

MR STEPHEN JONATHAN TAYLOR
Director - Active
Appointed: 2011-10-26

ROBERT FREDERICK ATWILL
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-03-31

MR TIMOTHY JAMES BOLOT
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-07-24

MR WILLIAM JAMES BUCHAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

MR WILLIAM COLVIN
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

DALGLEN DIRECTORS LIMITED DALGLEN DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-03-30

DALGLEN SECRETARIES LIMITED DALGLEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-03-30

MARTIN FEENEY
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-11-11

JAMES PAUL FLAHERTY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MRS KAMMA FOULKES
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

MARK DAVID GOSLING
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MS CHEE MIAU JAP
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MR JASON DAVID LOCK
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MR WARREN HILL MCINTEER
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-04-08

MR RICHARD NEIL MIDMER
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MR JOHN MURPHY
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-09-30

PAUL VYVYAN ROACH
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-06-28

MR PHILIP HENRY SCOTT
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-31

MR GRAHAM KEVIN SIZER
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

MR DAVID ANDREW SMITH
Director - Resigned
Appointed: 2009-12-11
Resigned: 2011-11-01

JOHN STOREY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MR MARTIN FEENEY
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-11-11

DALGLEN SECRETARIES LIMITED DALGLEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-03-30

MARTIN FEENEY
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-11-11

COLIN ANDREW FORD
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2002-05-22

MR STEVEN ALFRED HURRELL
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

SEAN THOMAS KIME
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MR WILLIAM DAVID MCLEISH
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

PAUL VYVYAN ROACH
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 2000-06-28

CHRISTOPHER RUTTER
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

MR MARTIN FEENEY
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1998-11-11

ASHBOURNE GROUP UK LIMITED
SC141431
LIVE
Date Incorporated:
Dissolved on 2013-08-09

MR STEPHEN JONATHAN TAYLOR
Director - Active
Appointed: 2011-10-26

JULIE ABLETT
Director - Resigned
Appointed: 1998-03-20
Resigned: 2003-07-01

GEORGE EDWARD BARLOW
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-09-28

MR TIMOTHY JAMES BOLOT
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BOULEUTES LIMITED BOULEUTES LIMITED
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-01-20

MR CHESTER HOWARD BRADEEN
Director - Resigned
Appointed: 1995-10-18
Resigned: 1998-03-20

MR MICHAEL HAVILAND ADLINGTON BROKE
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-02-01

MR WILLIAM JAMES BUCHAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

MR WILLIAM COLVIN
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

MARY DAVIS
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-08-05

NIGEL JOHN DENNY
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-03-10

EPISTOLEUS LIMITED EPISTOLEUS LIMITED
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-01-20

MRS ELAINE ANN FARRALL
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-15

LYNN FEARN
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-10-19

MARTIN FEENEY
Director - Resigned
Appointed: 1993-01-20
Resigned: 1999-02-01

JAMES PAUL FLAHERTY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MRS KAMMA FOULKES
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-31

MARK DAVID GOSLING
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

WALTER HENRY GUEST
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-11-07

MS CHEE MIAU JAP
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MR STEPHEN JOHN LAWRENCE
Director - Resigned
Appointed: 1998-10-19
Resigned: 2003-08-28

ANN LEVICK
Director - Resigned
Appointed: 1993-12-23
Resigned: 1997-02-01

MR JASON DAVID LOCK
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MR MARTIN FEENEY
Director - Resigned
Appointed: 1993-01-20
Resigned: 1999-02-01

BIGGART BAILLIE & GIFFORD WS BIGGART BAILLIE & GIFFORD WS
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1993-01-20

MARTIN FEENEY
Secretary - Resigned
Appointed: 1993-01-20
Resigned: 1999-02-01

COLIN ANDREW FORD
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

MR STEVEN ALFRED HURRELL
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

SEAN THOMAS KIME
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

RONA JANE MACFARLANE
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MR WILLIAM DAVID MCLEISH
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

CHRISTOPHER RUTTER
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

LESLEY SARAH SPEIRS
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-05-19

MR MARTIN FEENEY
Secretary - Resigned
Appointed: 1993-01-20
Resigned: 1999-02-01

CAREERSTAFF LIMITED
SC185723
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-29

MR STEPHEN JONATHAN TAYLOR
Director - Expired
Appointed: 2011-10-26

MR TIMOTHY JAMES BOLOT
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-07-24

GILLIAN MARY BROWN
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-09-17

MR WILLIAM JAMES BUCHAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

MR WILLIAM COLVIN
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

DALGLEN DIRECTORS LIMITED DALGLEN DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-18

DALGLEN SECRETARIES LIMITED DALGLEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-18

JAMES PAUL FLAHERTY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MRS KAMMA FOULKES
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

MARK DAVID GOSLING
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MS CHEE MIAU JAP
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

RANDOLPH JONES
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-07-26

MR JASON DAVID LOCK
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MR WARREN HILL MCINTEER
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-04-08

MR RICHARD NEIL MIDMER
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MR JOHN MURPHY
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-09-30

MR KENT WILLIAM PHIPPEN
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-04-08

MR PHILIP HENRY SCOTT
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-31

MR GRAHAM KEVIN SIZER
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

MR DAVID ANDREW SMITH
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-11

JOHN STOREY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

ANDREW LLOYD TURNER
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-07-26

MARK G WIMER
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-07-26

DALGLEN SECRETARIES LIMITED DALGLEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-18

MARTIN FEENEY
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1999-02-01

COLIN ANDREW FORD
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

MR STEVEN ALFRED HURRELL
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

SEAN THOMAS KIME
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

RONA JANE MACFARLANE
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MR WILLIAM DAVID MCLEISH
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

CHRISTOPHER RUTTER
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

LESLEY SARAH SPEIRS
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-05-19

MR MARTIN FEENEY
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1999-02-01

EXCELER HEALTH CARE GROUP LIMITED
02582610
LIVE
Date Incorporated:
Dissolved on 2013-02-26

MR STEPHEN JONATHAN TAYLOR
Director - Active
Appointed: 2011-10-26

JULIE ABLETT
Director - Resigned
Appointed: 1998-03-20
Resigned: 2003-07-01

MRS ANNE BAILEY
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-12-11

GEORGE EDWARD BARLOW
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-09-28

HUMPHREY WILLIAM BATTCOCK
Director - Resigned
Appointed: 1993-05-14
Resigned: 1994-09-02

MR TIMOTHY JAMES BOLOT
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

CHESTER HOWARD BRADEEN
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-03-20

BRUCE DALE BROUSSARD
Director - Resigned
Appointed: 1994-09-02
Resigned: 1996-06-30

MR WILLIAM JAMES BUCHAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

MR WILLIAM COLVIN
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

MR ROBERT NIGEL COPELAND
Director - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

CAROL COUSINS
Director - Resigned
Appointed: 2008-01-03
Resigned: 2009-01-14

MARY DAVIS
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-08-05

MRS ELAINE ANN FARRALL
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-15

MARTIN FEENEY
Director - Resigned
Appointed: 1997-07-04
Resigned: 1999-02-01

JAMES PAUL FLAHERTY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MRS KAMMA FOULKES
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

MARK DAVID GOSLING
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

ELLEN HAINES
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-02

ANN HEAPS
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-01

MS CHEE MIAU JAP
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MR MARTIN FEENEY
Director - Resigned
Appointed: 1997-07-04
Resigned: 1999-02-01

MR ROBERT NIGEL COPELAND
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

MARTIN FEENEY
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1999-02-01

COLIN ANDREW FORD
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

MR STEVEN ALFRED HURRELL
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

SEAN THOMAS KIME
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

RONA JANE MACFARLANE
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

MR LARRY EDWARD MARK
Secretary - Resigned
Appointed: 1991-02-14
Resigned: 1992-05-01

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MR WILLIAM DAVID MCLEISH
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MR CHARLES FURBER MURPHY
Secretary - Resigned
Appointed: 1995-09-16
Resigned: 1997-06-26

MISS KAREN MARY MURRAY
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1993-12-07

CHRISTOPHER RUTTER
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

LESLEY SARAH SPEIRS
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2001-03-21

MR MARTIN FEENEY
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1999-02-01

THOMAS BANKS HAMILTON
Nationality: British
Address: Glasgow, G52 4LA

GRADEINDEX LIMITED
02594389
LIVE
Date Incorporated:
Dissolved on 2013-03-05

MR DAVID CHARLES LOVETT
Director - Active
Appointed: 2012-08-31

MR STEPHEN JONATHAN TAYLOR
Director - Active
Appointed: 2011-10-26

JULIE ABLETT
Director - Resigned
Appointed: 1998-03-20
Resigned: 2003-07-01

GEORGE EDWARD BARLOW
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-09-28

MR TIMOTHY JAMES BOLOT
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-31

CHESTER HOWARD BRADEEN
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-03-20

MR WILLIAM JAMES BUCHAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

MR WILLIAM COLVIN
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

MR ROBERT NIGEL COPELAND
Director - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

MRS ELAINE ANN FARRALL
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-15

MARTIN FEENEY
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-11-11

JAMES PAUL FLAHERTY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MRS KAMMA FOULKES
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

MARK DAVID GOSLING
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MS CHEE MIAU JAP
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MR STEPHEN JOHN LAWRENCE
Director - Resigned
Appointed: 1998-10-19
Resigned: 2003-08-28

MR JASON DAVID LOCK
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MR LARRY EDWARD MARK
Director - Resigned
Appointed: 1992-08-31
Resigned: 1995-09-29

MR WARREN HILL MCINTEER
Director - Resigned
Appointed: 1999-10-18
Resigned: 2003-04-08

MR RICHARD NEIL MIDMER
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

JOHN ERNEST MORETON
Director - Resigned
Appointed: 1992-08-31
Resigned: 1996-04-01

JOHN RHYS MOSS
Director - Resigned
Appointed: 1992-08-31
Resigned: 1997-06-09

MR ROBERT NIGEL COPELAND
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

MARTIN FEENEY
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1998-11-11

COLIN ANDREW FORD
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

MR STEVEN ALFRED HURRELL
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

SEAN THOMAS KIME
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

RONA JANE MACFARLANE
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

MR LARRY EDWARD MARK
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1995-09-29

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MR WILLIAM DAVID MCLEISH
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MR CHARLES FURBER MURPHY
Secretary - Resigned
Appointed: 1995-09-16
Resigned: 1997-06-26

MISS KAREN MARY MURRAY
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-12-07

CHRISTOPHER RUTTER
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

THOMAS BANKS HAMILTON
Nationality: British
Address: Argyll, PA31 8NQ

PINEWOOD NURSING HOME LIMITED
SC155671
LIVE
Date Incorporated:
Dissolved on 2012-11-22

MRS ANGELA RUTH BURNS
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-04-19

LEO JOSEF GEMPERLE
Director - Resigned
Appointed: 1995-04-05
Resigned: 2001-06-29

JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-04-05

ELAINE SUSAN O'ROURKE
Director - Resigned
Appointed: 2001-06-29
Resigned: 2008-09-30

MR TIMOTHY O'ROURKE
Director - Resigned
Appointed: 2001-06-29
Resigned: 2008-09-30

JEAN BIDWELL
Secretary - Resigned
Appointed: 1995-04-05
Resigned: 2001-06-29

MRS ANGELA RUTH BURNS
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2011-04-19

MR TIMOTHY O'ROURKE
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2008-09-30

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1995-04-05

THOMAS BANKS HAMILTON
Nationality: British
Address: Glasgow, G52 4LA

ELDERS PHARMACIES LIMITED
SC157566
LIVE
Date Incorporated:
Dissolved on 2013-03-29

MR STEPHEN JONATHAN TAYLOR
Director - Active
Appointed: 2011-10-26

ROBERT FREDERICK ATWILL
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-03-31

MR TIMOTHY JAMES BOLOT
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-07-24

MR WILLIAM JAMES BUCHAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

MR WILLIAM COLVIN
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

DALGLEN DIRECTORS LIMITED DALGLEN DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-04-21
Resigned: 1995-07-06

MARTIN FEENEY
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-11-13

JAMES PAUL FLAHERTY
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MRS KAMMA FOULKES
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

DR ANDREW MICHAEL GITSHAM
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-05-08

MARK DAVID GOSLING
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

MS CHEE MIAU JAP
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

ANDREW KERR
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-03-31

MR JASON DAVID LOCK
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MR WARREN HILL MCINTEER
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-04-08

DAVID MALCOLM MCNAUGHTON
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-02-02

MR RICHARD NEIL MIDMER
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MR JOHN MURPHY
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-09-30

MR NORMAN NIVEN
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-02-15

MR COLIN ERIC RHODES
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-05-31

PAUL VYVYAN ROACH
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-06-28

MR PHILIP HENRY SCOTT
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-31

MR GRAHAM KEVIN SIZER
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

DALGLEN SECRETARIES LIMITED DALGLEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1995-07-06

MARTIN FEENEY
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1995-11-13

COLIN ANDREW FORD
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2002-05-22

MR STEVEN ALFRED HURRELL
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

SEAN THOMAS KIME
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

RONA JANE MACFARLANE
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1998-11-11

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MR WILLIAM DAVID MCLEISH
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MR NORMAN NIVEN
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1996-02-15

PAUL VYVYAN ROACH
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 2000-06-28

CHRISTOPHER RUTTER
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

THOMAS BANKS HAMILTON
Nationality: British
Address: Argyll, PA31 8NQ

ASCOT CARE HOMES LIMITED
SC178460
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-17

MRS ANGELA RUTH BURNS
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-04-19

MRS SUSAN MCINTOSH
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

MR TIMOTHY O'ROURKE
Director - Resigned
Appointed: 1997-09-03
Resigned: 2008-09-30

MR PETER TRAINER
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

MRS ANGELA RUTH BURNS
Secretary - Resigned
Appointed: 2008-11-01
Resigned: 2011-04-19

LEIGH FOOT
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

ELAINE SUSAN O'ROURKE
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 2008-09-30

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