HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED is a Ltd currently dissolved, incorporated on 1991-11-25. There are 0 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TRAUTWEIN, Caspaar Friedrich, Dr· Director
Appointed 2018-11-29
BROWN, Carl Michael· Director
Resigned 2018-11-29
WHITEHEAD, John Henry· Director
Resigned 2017-06-12
PREECE, Richard Mark· Director
Resigned 2016-02-16

TRAUTWEIN, Caspaar Friedrich, Dr

Director

Active

Appointed: 2018-11-29
Nationality: German
Residence: Germany
Born: 08/1964

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DAVIES, John

Secretary

Resigned

Appointed: 2012-01-31
Resigned: 2012-08-17

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HAYNES, Victoria

Secretary

Resigned

Appointed: 2014-05-23
Resigned: 2015-12-01
Nationality: British

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HENDRY, Craig Archibald Macdonald

Secretary

Resigned

Appointed: 2005-03-30
Resigned: 2005-12-09
Nationality: British

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NGONDONGA, Taguma

Secretary

Resigned

Appointed: 2012-08-17
Resigned: 2014-05-23

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RUSHFORTH, Douglas Alexander

Secretary

Resigned

Appointed: 2005-12-23
Resigned: 2011-03-04
Nationality: British

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RUSHFORTH, Douglas Alexander

Secretary

Resigned

Appointed: 1991-11-25
Resigned: 2005-03-30
Nationality: British

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WESTWOOD, Philip

Secretary

Resigned

Appointed: 2011-03-04
Resigned: 2012-01-31

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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-11-25
Resigned: 1991-11-25

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BLAIR, James Douglas

Director

Resigned

Appointed: 1998-07-16
Resigned: 2001-05-17
Nationality: British
Born: 03/1938

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BRECKENRIDGE, Jack Morton

Director

Resigned

Appointed: 2000-10-26
Resigned: 2001-12-11
Nationality: British
Residence: Scotland
Born: 09/1952

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BROWN, Carl Michael

Director

Resigned

Appointed: 2017-06-12
Resigned: 2018-11-29
Nationality: British
Residence: England
Born: 11/1973

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COOPER, James

Director

Resigned

Appointed: 2003-01-29
Resigned: 2005-01-31
Nationality: British
Residence: Scotland
Born: 01/1944

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CURRAN, John Paul

Director

Resigned

Appointed: 2005-04-30
Resigned: 2005-07-04
Nationality: British
Residence: Scotland
Born: 11/1949

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ELDER, Marion Catherine

Director

Resigned

Appointed: 2000-10-26
Resigned: 2005-07-04
Nationality: British
Residence: Scotland
Born: 06/1964

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ELLIS, Martyn Anthony

Director

Resigned

Appointed: 2012-01-03
Resigned: 2013-07-31
Nationality: British
Residence: England
Born: 05/1956

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GIBSON, Darryn Stanley

Director

Resigned

Appointed: 2013-07-31
Resigned: 2015-09-09
Nationality: New Zealander
Residence: United Kingdom
Born: 07/1965

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HENDRY, Craig Archibald Macdonald

Director

Resigned

Appointed: 2005-04-25
Resigned: 2005-12-09
Nationality: British
Residence: United Kingdom
Born: 06/1970

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HOWARD, Stuart Michael

Director

Resigned

Appointed: 2012-01-31
Resigned: 2014-01-14
Nationality: British
Residence: United Kingdom
Born: 05/1962

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MACKAY, Morag

Director

Resigned

Appointed: 2005-07-04
Resigned: 2005-12-23
Nationality: British
Born: 11/1966

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MCDERMID, Craig John

Director

Resigned

Appointed: 2002-12-17
Resigned: 2004-11-30
Nationality: British
Born: 09/1967

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PANU, Stella

Director

Resigned

Appointed: 2005-02-23
Resigned: 2005-07-04
Nationality: British
Residence: United Kingdom
Born: 07/1973

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PETHICK, Timothy Mark

Director

Resigned

Appointed: 2015-09-09
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1962

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PREECE, Richard Mark

Director

Resigned

Appointed: 2016-01-15
Resigned: 2016-02-16
Nationality: British
Residence: England
Born: 11/1964

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RUSHFORTH, Ann Bruce

Director

Resigned

Appointed: 1991-11-25
Resigned: 2011-03-04
Nationality: Scottish
Residence: Scotland
Born: 03/1959

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RUSHFORTH, Douglas Alexander

Director

Resigned

Appointed: 2005-07-04
Resigned: 2011-03-04
Nationality: British
Residence: Scotland
Born: 05/1956

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RUSHFORTH, Douglas Alexander

Director

Resigned

Appointed: 2000-10-26
Resigned: 2005-03-30
Nationality: British
Residence: Scotland
Born: 05/1956

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WESTON, Paul David James

Director

Resigned

Appointed: 2011-03-04
Resigned: 2012-01-03
Nationality: British
Residence: United Kingdom
Born: 09/1964

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WESTWOOD, Philip John

Director

Resigned

Appointed: 2011-10-20
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 09/1962

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WHITEHEAD, John Henry

Director

Resigned

Appointed: 2014-01-14
Resigned: 2017-06-12
Nationality: British
Residence: United Kingdom
Born: 04/1964

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YOUNG, Sandy

Director

Resigned

Appointed: 2011-03-04
Resigned: 2011-10-20
Nationality: British
Residence: England
Born: 08/1954

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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director

Resigned

Appointed: 1991-11-25
Resigned: 1991-11-25

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