THE EDINBURGH CLINIC LIMITED

SC413642
40 COLINTON ROAD EDINBURGH EH10 5BT

People & Contacts

Contact Details
Registered Address 40
COLINTON ROAD EDINBURGH

EH10 5BT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENFRANCHISE 529 LIMITED 22 Dec 2011 - 29 Dec 2011
People

Current directors

IBEN THOMSON

Birthdate: N/A

Nationality:

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 06 Sep 2023

Appointment Type: C

Other Appointments: None

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MR MATTHEW LYNN

Birthdate: May 1980

Nationality: BRITISH

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS IBEN CHARLOTTE THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS IBEN CHARLOTTE THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBIN DAFYDD ANDERSON

Birthdate: N/A

Nationality:

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 01 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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PAUL HETHERINGTON

Birthdate: N/A

Nationality:

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 26 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE OLD EXCHANGE 12 COMPTON ROAD SW197QD

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE GUTTER LANE EC2V8AR

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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DES SHIELS

Birthdate: N/A

Nationality:

Address: 2 PHILLIMORE GARDENS NW103LH

Date Appointed: 23 Dec 2011

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR ROBIN DAFYDD ANDERSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 01 Jul 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS FIONA BARBER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 06 Jun 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHRIS BLACKWELL-FROST

Birthdate: Mar 1970

Nationality: BRITISH

Address: NUFFIELD HEALTH EPSOM GATEWAY ASHLEY AVENUE KT185AL

Date Appointed: 11 Feb 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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GIANFRANCO BOSI

Birthdate: Jan 1951

Nationality: BRITISH

Address: DA VINCI HOUSE BASINGVIEW HAMPSHIRE RG214EQ

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN JEREMY ARTHUR COWDRY

Birthdate: Jun 1944

Nationality: ENGLISH

Address: THE OLD EXCHANGE 12 COMPTON ROAD SW197QD

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRENDEN DAVIS

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 06 Jan 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ANN DILLON

Birthdate: Apr 1972

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 28 Sep 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL HETHERINGTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 40 COLINTON ROAD EH105BT

Date Appointed: 24 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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AMANDA LAMBERT

Birthdate: Nov 1969

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 30 Nov 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DAVID LEWSEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 20 CHURCH MEADOWS BOCKING ESSEX CM75SL

Date Appointed: 23 Dec 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DESMOND ANTHONY SHIELS

Birthdate: Mar 1964

Nationality: IRISH

Address: 2 PHILLIMORE GARDENS NW103LH

Date Appointed: 23 Dec 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE NAOMI SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 30 Nov 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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