WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

SC238099
10 QUEEN'S TERRACE ABERDEEN SCOTLAND AB10 1XL

People & Contacts

Contact Details
Registered Address 10
QUEEN'S TERRACE ABERDEEN SCOTLAND

AB10 1XL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (2933) LIMITED 14 Oct 2002 - 30 Oct 2002
People

Current directors

ABRDN HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 19 Jan 2015

Appointment Type: C

Other Appointments: None

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MR JAMES RICHARD BRYDEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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MR COLIN BURROW

Birthdate: Mar 1973

Nationality: BRITISH

Address: C/O ABRDN HOLDINGS LIMITED 1 GEORGE STREET MIDLOTHIAN EH22LL

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MICHAEL BRETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 29 Sep 2003

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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KENNETH JOHN GREIG

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 YORK ROAD TRINITY EH53EH

Date Appointed: 06 Jan 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SIMONE ROBBERS

Birthdate: N/A

Nationality: BRITISH

Address: 56 MARCHMONT ROAD EH91HS

Date Appointed: 30 May 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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KATE SUSAN SMITH

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH ONE 60 MORRISON STREET EH38BE

Date Appointed: 07 Jun 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MS. ALISON JANET TALBOT

Birthdate: May 1970

Nationality: BRITISH

Address: 12 KINGS PARK EAST LOTHIAN EH320QL

Date Appointed: 30 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL BRETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 17 May 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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SUSAN PATRICIA JANET EBENSTON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 40 CANAAN LANE EH104SU

Date Appointed: 30 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN GREIG

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 YORK ROAD TRINITY EH53EH

Date Appointed: 30 Oct 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: SCOTTISH

Address: 57/1 GREAT KING STREET EH36RP

Date Appointed: 30 Oct 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MCDONALD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 30 Jun 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DR ALASDAIR GORDON MACKENZIE NAIRN

Birthdate: Dec 1960

Nationality: BRITISH

Address: KIRTLE LODGE 102 TRINITY ROAD EH53JU

Date Appointed: 30 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN NOVEMBER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 CRAIGCROOK ROAD EH43NQ

Date Appointed: 17 May 2004

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN PHILLIPS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 54 GROVE PARK TERRACE W43QE

Date Appointed: 25 Feb 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ARCHIE JAMES STRUTHERS

Birthdate: Jun 1973

Nationality: UNITED KINGDOM

Address: 10 QUEEN'S TERRACE AB101XL

Date Appointed: 29 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM JAMES WOOD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 11 CRARAE AVENUE MIDLOTHIAN EH43JD

Date Appointed: 17 May 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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