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CURRENT HEALTH LIMITED

Company number SC481544

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Officers: 20 officers / 16 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Active
Secretary
Appointed on
11 June 2020

UK Limited Company What's this?

Registration number
04328885

DISANZO ELDRACHER, Deborah

Correspondence address
Best Buy Co, Inc., 7601 Penn Avenue S., Richfield, Mn 55423, United States
Role Active
Director
Date of birth
February 1960
Appointed on
2 November 2021
Nationality
American
Country of residence
United States
Occupation
President, Best Buy Health

GELSTON, Diana Cunningham

Correspondence address
Best Buy Co, Inc., 7601 Penn Avenue S., Richfield, Mn 55423, United States
Role Active
Director
Date of birth
March 1965
Appointed on
2 November 2021
Nationality
American
Country of residence
United States
Occupation
Vp, Sales, Marketing And Client Success, Best Buy

LANGAT, Chemuttaai Koech

Correspondence address
7601 Penn Avenue South, Richfield, Mn 55423, United States
Role Active
Director
Date of birth
January 1983
Appointed on
1 February 2024
Nationality
American
Country of residence
United States
Occupation
Operations, Quality And Compliance Management

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
23 July 2015
Resigned on
12 June 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC156630

BOWIE, David Malcolm

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 April 2016
Resigned on
18 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CRAIG, William Gordon

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 May 2017
Resigned on
20 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

ELLIS, Steven Martyn

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 November 2019
Resigned on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARDNER, Derek Gordon

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 August 2017
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINSON, Robert David

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 November 2019
Resigned on
15 April 2021
Nationality
American
Country of residence
United States
Occupation
Investment Manager

JACKSON, Andrea Liapis

Correspondence address
7500 Old Georgetown Road, Suite 850, Bethesda, Maryland 20814, United States
Role Resigned
Director
Date of birth
August 1978
Appointed on
16 April 2021
Resigned on
2 November 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

KELNAR, David John Samuel

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
June 1981
Appointed on
25 November 2019
Resigned on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Partner & Head Of Research

MACFARLANE, Bruce Ferguson

Correspondence address
Mmc Ventures, 24 High Holborn, London, United Kingdom, WC1V 6AZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 January 2020
Resigned on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Venture Investor

MCCANN, Christopher Thomas

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
January 1990
Appointed on
7 July 2014
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCCREADIE, Jessica

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
September 1991
Appointed on
23 January 2020
Resigned on
15 April 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

PEAKE, Word

Correspondence address
33 Arch Street, Suite 1700, Boston, Ma 02110, United States
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 April 2021
Resigned on
2 November 2021
Nationality
American
Country of residence
United States
Occupation
General Partner, Venture Capital Firm

PEEBLES, John Joseph

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
July 1981
Appointed on
5 April 2016
Resigned on
20 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Ceo

RIEDER, Michael

Correspondence address
125 Princes Street, Edinburgh, EH2 4AD
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 April 2016
Resigned on
15 September 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

ROTHENHAUS, Todd

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 December 2019
Resigned on
2 November 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

WHITING, Stewart William

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
October 1986
Appointed on
26 June 2018
Resigned on
2 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cto