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Companies/SC063705

W.h.c.p. (Dundee) Limited

Dispensing chemist in specialised stores · Dundee

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Boots Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12495129
E Moss LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12495158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SH
Samuel HunterCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+22 others
AR
Alexander RamsayCurrent director
Appointed 2008-11-01 · 17 yrs · Pharmacist
+1 other
CorpLloyds Pharmacy Limited Formerly Aah Retail Pharmacy LimitedCurrent director
Appointed 1999-05-14 · 27 yrs
Show 16 historical appointments
MS
Michael SnapeResigned director
Resigned 2018-10-03 · 4 yrs · Chief Financial Officer
NC
Nathan ClementsResigned director
Resigned 2018-06-26 · Unkown
PS
Peter SutcliffeResigned director
Resigned 2017-02-28 · 6 yrs · Senior Business Development Manager
RP
Robert ProctorResigned director
Resigned 2016-07-04 · Senior Consortia & NHS Contracts Manager
JW
Jonathan WassResigned director
Resigned 2016-06-24 · 2 yrs · Managemanet Accountant
AT
Andrew ThompsonResigned director
Resigned 2015-10-02 · Solicitor
CH
Colin HoustonResigned director
Resigned 2014-09-16 · 5 yrs · Pharmacist
DF
David FosterResigned director
Resigned 2013-07-02 · 2 yrs · Solicitor
PW
Philip WilesResigned director
Resigned 2012-01-10 · 1 yr · Director
MM
Mark MullerResigned director
Resigned 2012-01-10 · 4 yrs · Director
DM
Desmond McgrealResigned secretary
Resigned 2004-02-09 · 18 yrs · Pharmacist
FM
Fergus MacfarlaneResigned director
Resigned 2002-04-22 · 12 yrs · Pharmacist
DM
Donald MeekisonResigned director
Resigned 1989-03-06 · 8 yrs · Pharmacy
RD
Ronald DuncanResigned director
Resigned 1989-03-06 · 1 yr · Pharmacy
RM
Robert MarrResigned secretaryResigned director
Resigned 1989-03-06 · 14 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active