- Company Overview for CURRENT HEALTH LIMITED (SC481544)
- Filing history for CURRENT HEALTH LIMITED (SC481544)
- People for CURRENT HEALTH LIMITED (SC481544)
- Charges for CURRENT HEALTH LIMITED (SC481544)
- More for CURRENT HEALTH LIMITED (SC481544)
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
- British
- Country of residence
- Scotland
- 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