AMD MEDICAL SERVICES LIMITED

Company number SC476377

1 active person with significant control / 0 active statements

Dr Mark William Drummond (Active)

• Correspondence address: C/O William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom, KA1 1HA
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Erica Ruby Drummond (Ceased)

• Correspondence address: C/O William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom, KA1 1HA
• Notified on: 1 May 2019
• Ceased on: 22 April 2022
• Date of birth: December 2002
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Finlay Drummond (Ceased)

• Correspondence address: C/O William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom, KA1 1HA
• Notified on: 14 September 2016
• Ceased on: 22 April 2022
• Date of birth: January 2000
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Drummond (Ceased)

• Correspondence address: C/O William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom, KA1 1HA
• Notified on: 6 April 2016
• Ceased on: 22 April 2022
• Date of birth: November 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%