Petrie Tucker And Partners Limited
Private Limited Company · Dundee
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIntegrated Dental Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11703857Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11703859Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-16
Source record 11703858People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 44 historicalShow 44 historical appointments
WS
William SmithResigned director
Resigned 2021-10-29 · 4 yrs · Company Director
SM
Steven MeltonResigned director
Resigned 2017-12-18 · 3 yrs · Managing Director - Mydentist
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
DL
Debra LeeResigned director
Resigned 2013-04-23 · 2 yrs · Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-08 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · None
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Chief Financial Officer
JP
Jeremy PerkinResigned secretary
Resigned 2011-12-31
RS
Richard SmithResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive
RA
Richard AblettResigned director
Resigned 2010-06-17 · 5 yrs · Clinical Director
SW
Stephen WilliamsResigned director
Resigned 2010-06-17 · 7 yrs · Clinical Services Director
BM
Bernard MoroneyResigned director
Resigned 2010-06-17 · 14 yrs · Clinical Director
JV
John VlietstraResigned director
Resigned 2010-06-17 · 3 yrs · None
WR
Walter ReidResigned director
Resigned 2010-06-17 · None
AF
Andrew FennResigned director
Resigned 2010-06-17 · 3 yrs · None
LW
Lindsey WalkerResigned director
Resigned 2010-06-17 · 1 yr · Operations Manager
CW
Claire WarrenResigned director
Resigned 2010-06-17 · 2 yrs · None
JW
Joanne WeirResigned director
Resigned 2006-09-22 · 4 yrs · Director
DR
Darrin RobinsonResigned director
Resigned 2006-09-22 · 4 yrs · Dentist & Health Compay Dir
AM
Resigned 2003-02-20 · 8 yrs · Company Director
AP
Resigned 2000-03-31 · 2 yrs · Accountant
MS
Resigned 1997-03-20 · 2 yrs · Director
SL
Simon LewisResigned director
Resigned 1997-03-20 · 7 yrs · Dentist
DH
David HudalyResigned director
Resigned 1996-06-06 · 14 yrs · Director
RU
Robert UttleyResigned secretary
Resigned 1995-08-16
IL
Ivan LeeResigned director
Resigned 1992-12-30 · 1 yr · Managing Director
GV
Gary VicaryResigned secretary
Resigned 1992-02-21 · 3 yrs
RH
Richard HaleResigned director
Resigned 1991-12-23 · 2 yrs · Dental Surgeon
MR
Michael RadnorResigned secretary
Resigned 1990-05-29 · 1 yr · Management Consultant
BC
Bernard CohenResigned director
Resigned 1990-02-08 · 6 yrs · Dentist
DM
David MarkhamResigned secretary
Resigned 1990-02-08
JT
John TiernanResigned director
Resigned 1990-02-08 · 2 yrs · Dentist
MI
Michael IsaacsResigned director
Resigned 1990-02-08 · 1 yr · Chartered Accountant
LB
Leslie BurtResigned director
Resigned 1988-12-23 · 1 yr · Dental Surgeon
RC
Raymond CarterResigned director
Resigned 1988-12-23 · 1 yr · Dental Surgeon
WH
William HowellResigned director
Resigned 1988-12-23 · 1 yr · Dental Surgeon
AH
Resigned 1988-12-23 · 1 yr · Co Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active