THE TPS HEALTHCARE GROUP LIMITED

SC093741
27-35 NAPIER PLACE WARDPARK NORTH, CUMBERNAULD GLASGOW G68 0LL

People & Contacts

Contact Details
Registered Address 27-35 NAPIER PLACE
WARDPARK NORTH, CUMBERNAULD GLASGOW

G68 0LL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TECHNICAL PHOTO SYSTEMS LIMITED 19 Jul 1985 - 06 Jun 2005
KINDERX LIMITED 11 Jun 1985 - 19 Jul 1985
People

Current directors

MR CONOR FRANCIS COSTIGAN

Birthdate: Dec 1970

Nationality: IRISH

Address: GLENARM EATON BRAE SHANKILL LEINSTER

Date Appointed: 16 Apr 2008

Appointment Type: D

Other Appointments: None

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MR HARRY KEENAN

Birthdate: Aug 1959

Nationality: IRISH

Address: 27-35 NAPIER PLACE WARDPARK NORTH, CUMBERNAULD G680LL

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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MR REDMOND MCEVOY

Birthdate: Oct 1964

Nationality: IRISH

Address: 27-35 NAPIER PLACE WARDPARK NORTH, CUMBERNAULD G680LL

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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MRS CAROLINE MORAN

Birthdate: Jan 1970

Nationality: IRISH

Address: 27-35 NAPIER PLACE WARDPARK NORTH, CUMBERNAULD G680LL

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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PATRICK TRACEY

Birthdate: Feb 1958

Nationality: IRISH

Address: SHARAVOGUE DUBLIN ROAD CO WICKLOW

Date Appointed: 16 Apr 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CONRAD FALCONER PATTERSON ADAMSON

Birthdate: Apr 1927

Nationality: BRITISH

Address: 5 WINDSOR GARDENS MIDLOTHIAN EH217LP

Date Appointed: 01 Apr 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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LINDA WATSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 CALDWELL GROVE ROSEHALL LANARKSHIRE ML41QP

Date Appointed: 27 Sep 2000

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR LESLIE ROBERT DEACON

Birthdate: Feb 1963

Nationality: IRISH

Address: 21 CLAREMONT PARK DUBLIN 4

Date Appointed: 16 Apr 2008

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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CATHERINE MCCALLUM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 205 BALSAM DRIVE ONTARIO L6J3X4

Date Appointed: 16 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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GILLEAN RAE THOMAS

Birthdate: May 1948

Nationality: BRITISH

Address: BELLAND COTTAGE KILBRYDE PERTHSHIRE KA159NF

Date Appointed: 31 Dec 1988

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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CONRAD FALCONER PATTERSON ADAMSON

Birthdate: Apr 1927

Nationality: BRITISH

Address: 5 WINDSOR GARDENS MIDLOTHIAN EH217LP

Date Appointed: 01 Apr 1993

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK ARMSTRONG

Birthdate: Apr 1967

Nationality: BRITISH

Address: 27-35 NAPIER PLACE WARDPARK NORTH, CUMBERNAULD G680LL

Date Appointed: 01 May 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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LINDA WATSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 CALDWELL GROVE ROSEHALL LANARKSHIRE ML41QP

Date Appointed: 27 Sep 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PATRICE MARC JACQUES BRET

Birthdate: Jun 1951

Nationality: CANADIAN

Address: 55 ELDERWOOD DRIVE ONTARIO M5P1X2

Date Appointed: 16 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROGER THOMAS CARTER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 21 POPLAR WAY AYRSHIRE KA73PQ

Date Appointed: 31 Dec 1988

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GREGORY GEDDES COUCH

Birthdate: Jan 1966

Nationality: CANADIAN

Address: 3514 HWY28 RR NO4 CANADA KOL 2HO

Date Appointed: 16 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR LESLIE ROBERT DEACON

Birthdate: Feb 1963

Nationality: IRISH

Address: 21 CLAREMONT PARK DUBLIN 4

Date Appointed: 16 Apr 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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HUGH STEVENSON DEMPSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 7 POLLOCK MORRIS DRIVE CRAIGHOUSE , CROSSHOUSE AYRSHIRE KA20EJ

Date Appointed: 14 Sep 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDER WILLIAM DURNIN DONALD

Birthdate: Apr 1950

Nationality: BRITISH

Address: 19 NETHERHILL AVENUE LANARKSHIRE G443XF

Date Appointed: 08 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES HENNEDY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 6 BUNTING PLACE AYRSHIRE KA13LE

Date Appointed: 14 Sep 2006

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID DUNCAN BURNS LAWRENCE

Birthdate: Sep 1958

Nationality: BRITISH

Address: NORTH LODGE PARKHILL, POLMONT STIRLINGSHIRE FK20XR

Date Appointed: 12 Nov 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR ROGNVALD INKSTER MASON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 14 WALLACEFIELD ROAD AYRSHIRE KA106PL

Date Appointed: 17 Nov 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CATHERINE MCCALLUM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 205 BALSAM DRIVE ONTARIO L6J3X4

Date Appointed: 16 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANDREW O'CONNELL

Birthdate: Oct 1961

Nationality: IRISH

Address: CASHEL 50 TORQUAY ROAD FOXROCK CO DUBLIN 18

Date Appointed: 16 Apr 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR IAN O'DONOVAN

Birthdate: Jan 1974

Nationality: IRISH

Address: 31 PRIORY ROAD DUBLIN 6W

Date Appointed: 16 Apr 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN PRITCHARD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 27-35 NAPIER PLACE WARDPARK NORTH, CUMBERNAULD G680LL

Date Appointed: 01 May 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GILLEAN RAE THOMAS

Birthdate: May 1948

Nationality: BRITISH

Address: BELLAND COTTAGE KILBRYDE PERTHSHIRE KA159NF

Date Appointed: 31 Dec 1988

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JAMES BRIAN THOMAS

Birthdate: Jan 1938

Nationality: BRITISH

Address: 23 DARLEY PARK ROAD DERBY DE221DB

Date Appointed: 19 May 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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LESLIE EDWARD THOMAS

Birthdate: Jul 1947

Nationality: BRITISH

Address: BOLLAND COTTAGE PERTHSHIRE

Date Appointed: 31 Dec 1988

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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