Company information:
Petrie Tucker And Partners Limited (No: SC030254)
Address: 1 JOHNSTON STREET, PAISLEY, RENFREWSHIRE, PA1 1XQ
Status: Active
Incorporated: 28-Aug-1954
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 86230 - Dental practice activities
Current Director: CLIFFORD GWYN DAVIES ( DOB: Nov-1966 From: Jun-2010 )
Current Director: SHARON PATRICIA LETTERS ( DOB: Sep-1975 From: Dec-2015 )
Current Director: BERNARD MORONEY ( DOB: Feb-1953 From: Jun-2010 )
Current Director: MANISH PRASAD ( DOB: Dec-1972 From: Feb-2014 )
Current Director: WILLIAM ROGER SMITH ( DOB: Aug-1976 From: Oct-2021 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: RICHARD CHARLES ABLETT ( DOB: Jul-1966 From: Jun-2010 To: Dec-2015 )
Resigned Director: LESLIE GORDON BURT ( From: Dec-1988 To: Feb-1990 )
Resigned Director: RAYMOND PHILIP CARTER ( From: Dec-1988 To: Feb-1990 )
Resigned Director: BERNARD LEONARD COHEN ( From: Feb-1990 To: Jun-1996 )
Resigned Director: ANDREW KEVIN FENN ( DOB: Mar-1958 From: Jun-2010 To: Jan-2014 )
Resigned Director: RICHARD WILLIAM HALE ( DOB: Apr-1953 From: Dec-1991 To: May-1994 )
Resigned Director: ALMA GWENDOLINE HOWELL ( From: Dec-1988 To: Feb-1990 )
Resigned Director: WILLIAM BELFORD HOWELL ( From: Dec-1988 To: Oct-1990 )
Resigned Director: DAVID NATHAN HUDALY ( DOB: Apr-1957 From: Jun-1996 To: Jun-2010 )
Resigned Director: MICHAEL JEFFREY ISAACS ( DOB: Jul-1941 From: Feb-1990 To: Dec-1991 )
Resigned Director: IVAN ALAN PETER LEE ( DOB: Mar-1938 From: Dec-1992 To: May-1994 )
Resigned Director: DEBRA LORRAINE LEE ( DOB: Dec-1961 From: Apr-2013 To: Sep-2015 )
Resigned Director: SIMON RICHARD LEWIS ( DOB: Mar-1955 From: Mar-1997 To: Aug-2004 )
Resigned Director: STEVEN ANDREW MELTON ( DOB: Jan-1962 From: Dec-2017 To: Oct-2021 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: Feb-2012 To: Dec-2013 )
Resigned Director: ANDREW MORRIS ( DOB: Nov-1965 From: Feb-2003 To: Nov-2011 )
Resigned Director: AMANDA PALMER ( DOB: Jan-1965 From: Mar-2000 To: Jan-2003 )
Resigned Director: WALTER JAMES REID ( DOB: Sep-1952 From: Jun-2010 To: Apr-2011 )
Resigned Director: DARRIN JOHN PETER ROBINSON ( DOB: Jan-1966 From: Sep-2006 To: May-2011 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2012 To: Jul-2017 )
Resigned Director: JONATHAN DAVID SCHONBERG ( DOB: Nov-1956 From: Jun-2001 To: Jan-2012 )
Resigned Director: MARK SEEKINGS ( DOB: Sep-1960 From: Mar-1997 To: Feb-2000 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Jul-2010 To: Nov-2013 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: JOHN PATRICK TIERNAN ( DOB: Apr-1958 From: Feb-1990 To: Dec-1992 )
Resigned Director: JOHN RICHARD VLIETSTRA ( DOB: Feb-1946 From: Jun-2010 To: Dec-2013 )
Resigned Director: LINDSEY WALKER ( DOB: Jul-1961 From: Jun-2010 To: Dec-2011 )
Resigned Director: CLAIRE MARIE WARREN ( DOB: Nov-1971 From: Jun-2010 To: Jan-2013 )
Resigned Director: JOANNE WEIR ( DOB: Apr-1968 From: Sep-2006 To: Mar-2011 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Jun-2010 To: Jul-2017 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: ALMA GWENDOLINE HOWELL ( From: Dec-1988 To: Feb-1990 )
Resigned Secretary: DAVID MARKHAM ( From: Feb-1990 To: May-1990 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: ANDREW MORRIS ( DOB: Nov-1965 From: Mar-2000 To: Nov-2011 )
Resigned Secretary: AMANDA PALMER ( DOB: Jan-1965 From: Jan-1997 To: Mar-2000 )
Resigned Secretary: JEREMY PERKIN ( From: Dec-2011 To: Nov-2012 )
Resigned Secretary: MICHAEL ANDREW RADNOR ( DOB: Aug-1953 From: May-1990 To: Feb-1992 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: MARK SEEKINGS ( DOB: Sep-1960 From: Jun-1996 To: Jan-1997 )
Resigned Secretary: ROBERT DAVID UTTLEY ( DOB: Nov-1933 From: Aug-1995 To: Jun-1996 )
Resigned Secretary: GARY KEVIN VICARY ( DOB: Mar-1960 From: Feb-1992 To: Aug-1995 )
Persons of Significant Control:
Integrated Dental Holdings Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Us Bank Trustees Limited (As Security Agent), Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-16)
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)