Cross Check

ALBYN HOSPITAL LIMITED

Company Number

SC157413

Private limited company
Dissolved
OverviewPeopleRelated
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DAVIES, Henry Jonathan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ
Country of Residence
England

PRINS, Karen Anita, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
South African

  1. Appointed as Director

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ
Country of Residence
England

COLLIER, Stephen John

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ

RUSSELL, Ronald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drumforskie Bridge Of Dee Aberdeen AB12 5XJ

VICKERY, Catherine Mary Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Great King Street Edinburgh Midlothian EH3 6QN

AULD, Charles Cairns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cheyne Row London SW3 5HL
Country of Residence
United Kingdom

CHAPPELL, Derek Guy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Hamilton Place Aberdeen AB15 4AX

CHAPPELL, Derek Guy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Argyll Place Aberdeen Aberdeenshire AB25 2EL

COLLIER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ
Country of Residence
United Kingdom

DAVIDSON, Lorne Montgomery

Date of Birth
Role
Resigned
Director
Occupation
Matron
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Riverside Terrace Aberdeen Aberdeenshire AB10 7JD

HAYES, Eugene Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 West Heath Drive London NW11 7QH

JANDIAL, Vijay, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hazledene Road Aberdeen Aberdeenshire AB15 8LB
Country of Residence
Scotland

JANDIAL, Vijay, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hazledene Road Aberdeen Aberdeenshire AB15 8LB
Country of Residence
Scotland

LOVELACE, Craig Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ
Country of Residence
England

MASTERTON, Gordon Fraser

Date of Birth
Role
Resigned
Director
Occupation
Health Care Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Glenlockhart Valley Edinburgh EH14 1DE

MURPHY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

RUSSELL, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drumforskie Bridge Of Dee Aberdeen AB12 5XJ
Country of Residence
Scotland

SIMPSON DENT, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carisbrook 19 Briar Walk Putney London SW15 6UD
Country of Residence
United Kingdom

STEYN, John Hofmeyr

Date of Birth
Role
Resigned
Director
Occupation
Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Louisville Avenue Aberdeen Aberdeenshire AB15 4TT

VICKERY, Catherine Mary Jane

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ
Country of Residence
United Kingdom

WATTS, Jill Margaret

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ
Country of Residence
England

WIELAND, Phil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ
Country of Residence
United Kingdom

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Bmi Healthcare Scotland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ Scotland