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GREEN CROSS MEDICO LIMITED

Company Number

SC159637

Private limited company
Active
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BENEDETTI, Giovanni

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2.2 1 Redwood Crescent East Kilbride G74 5PA Scotland

BENEDETTI, Giovanni

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Overton Drive West Kilbride Strathclyde KA23 9LQ
Country of Residence
United Kingdom

BENEDETTI, Giovanni

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Overton Drive West Kilbride Strathclyde KA23 9LQ

CLARK, Michael David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Cheviot Crescent East Kilbride Lanarkshire G75 9GG

CRAIG, Thomas Kirk

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amherst Montrose Terrace Bridge Of Weir PA11 3DH

FINLAY, William Mcturk

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Mount Charles Crescent Doonfoot Ayr Ayrshire KA7 4PA

FLINT, David

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
152 Bath Street Glasgow G2 4TB

MALLARD, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Skaterigg Drive Glasgow G13 1SR

OWENS, Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Beltonfoot Way Wishaw North Lanarkshire ML2 0GA

PALMER, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG

WILSON, Kenneth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
343 Glasgow Road Waterfoot Glasgow G76 0ER

WILSON, Kenneth

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
343 Glasgow Road Waterfoot Glasgow G76 0ER

MACROBERTS (SOLICITORS)

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
152 Bath Street Glasgow G2 4TB

BLACK, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Oakwood Drive Newton Mearns Glasgow G77 5PU
Country of Residence
Scotland

CLARK, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cheviot Crescent East Kilbride Lanarkshire G75 9GG

CORNEY, Francis Esmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brae Bank 1 Bowfield Road West Kilbride Ayrshire KA23 9LB

CRAIG, Thomas Kirk

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amherst Montrose Terrace Bridge Of Weir PA11 3DH
Country of Residence
United Kingdom

DICKSON, Ian

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU
Country of Residence
Scotland

FERGUSON, Ronald Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Barloan Crescent Dumbarton G82 2AT

FLINT, David

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
152 Bath Street Glasgow G2 4TB

JACK, Sheena Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Marketing And Design Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2.2 1 Redwood Crescent East Kilbride G74 5PA Scotland
Country of Residence
Scotland

JACK, Sheena Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
28 Nursery Drive Dalgarven Meadows Kilwinning KA13 6EL
Country of Residence
Scotland

MACRITCHIE, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caldcoats Dodside Road Glasgow G77 6PW

MALLARD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Skaterigg Drive Glasgow G13 1SR
Country of Residence
Uk

MCCORMICK, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Wellknowe Place Thorntonhall Glasgow G74 5QA
Country of Residence
Scotland

OWENS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Beltonfoot Way Wishaw North Lanarkshire ML2 0GA
Country of Residence
Scotland

PALMER, Andrew Grant Dougal

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG
Country of Residence
Scotland

PITTMAN, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Craigievar Place West Acres, Newton Mearns Glasgow Lanarkshire G77 6YE
Country of Residence
Scotland

PURI, Sanjeev

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland
Country of Residence
Scotland

WILSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland
Country of Residence
United Kingdom

WILSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
343 Glasgow Road Waterfoot Glasgow G76 0ER
Country of Residence
United Kingdom

Mr Giovanni Benedetti

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
2.2 1 Redwood Crescent East Kilbride G74 5PA Scotland
Country of Residence
United Kingdom