Cross Check

W.H.C.P. (DUNDEE) LIMITED

Company Number

SC063705

Private limited company
Active
OverviewPeopleRelated
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HUNTER, Samuel James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
D90 Support Office 1 Thane Road West Nottingham NG90 1BS England
Country of Residence
England

RAMSAY, Alexander Bruce

Date of Birth
Role
Active
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Durham Street Monifieth Dundee Angus DD5 4PG United Kingdom
Country of Residence
Scotland

LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED)

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Lloyds Pharmacy Limited Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

MARR, Robert Paterson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Patrick Allan Fraser Street Arbroath DD11 2LX

MCGREAL, Desmond James

Role
Resigned
Secretary
Occupation
Pharmacist
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Crathes Way Broughty Ferry Dundee DD5 3BY

CLEMENTS, Nathan Roy George

Date of Birth
Role
Resigned
Director
Occupation
Unkown
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 Thane Road West Nottingham NG90 1BS England
Country of Residence
England

DUNCAN, Ronald Sinclair

Role
Resigned
Director
Occupation
Pharmacy
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Luke Place Broughty Ferry Dundee Angus DD5 3BN

FOSTER, David Charles Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS England
Country of Residence
England

HOUSTON, Colin Norman

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Abertay Crescent Broughty Ferry Dundee DD5 2QJ Scotland
Country of Residence
Scotland

MACFARLANE, Fergus

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Buddon Drive Monifieth Tayside DD5 4TH
Country of Residence
Scotland

MARR, Robert Paterson

Date of Birth
Role
Resigned
Director
Occupation
Pharmacy
Nationality
British

  1. Resigned as Director

Correspondence Address
13 St Marys Road Dundee Angus DD3 9DH

MEEKISON, Donald Edward

Date of Birth
Role
Resigned
Director
Occupation
Pharmacy
Nationality
British

  1. Resigned as Director

Correspondence Address
367 Blackness Road Dundee Angus DD2 1ST
Country of Residence
Scotland

MULLER, Mark Francis, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 Thane Road Nottingham NG90 1BS United Kingdom
Country of Residence
United Kingdom

PROCTOR, Robert Douglas

Date of Birth
Role
Resigned
Director
Occupation
Senior Consortia & Nhs Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham United Kingdom
Country of Residence
England

SNAPE, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 Thane Road Nottingham NG90 1BS England
Country of Residence
England

SUTCLIFFE, Peter James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Senior Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 Thane Road Nottingham NG90 1BS England
Country of Residence
England

THOMPSON, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
England

WASS, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Managemanet Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS United Kingdom
Country of Residence
England

WILES, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 Thane Road Nottingham NG90 1BS United Kingdom
Country of Residence
England

A J RAMSAY (DUNDEE) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Ballindean Road Dundee DD4 8NU

BOOTS UK LIMITED

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA United Kingdom

D & W BROWN (DUNDEE)LTD

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
215 Albert Street Dundee Angus DD4 6PZ

E.MOSS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fern House 53-55 High Street Feltham Middlesex TW13 4HU

G FORBES JOHNSTON LTD

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
114 Whitfield Drive Dundee Angus DD4 0DX

JOYCE MORRISON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenfield Market Glenfield Road Paisley Renfrewshire PA2 8TF

SAVORY+MOORE LTD.

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
33 Wellside Place Falkirk Stirlingshire FK1 5RL

Boots Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
D90e Thane Road Nottingham NG90 1BS England

E Moss Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
D90e Thane Road Nottingham NG90 1BS England