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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)

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