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ABERMED LIMITED

Company Number

SC267667

Private limited company
Dissolved
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BRETT, Kathryn

Date of Birth
Role
Active
Director
Occupation
Regional General Manager
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Chiswick Park Building 4 566 Chiswick High Road London W4 5YE United Kingdom
Country of Residence
United Arab Emirates

GARDNER, Michael Richardson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
Country of Residence
Australia

DA ROZA, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Coral Island Sentosa Cove Sentosa 098568

TANNER, Greg Ronald Anderson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom

LEDINGHAM CHALMERS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

LEDINGHAM CHALMERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

CAMPBELL, Lawrie Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
Country of Residence
United Kingdom

CARROLL, Alison Lynne

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roddenbrae Lumphanan Banchory Aberdeenshire AB31 4RN
Country of Residence
United Kingdom

ELLIS, David Jonathon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
Scotland

FOURIER, Laurent Jean-Marie Olivier

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
Switzerland

GIBSON, Richard Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ridgeway Gardens Horsell Woking Surrey GU21 4RB
Country of Residence
United Kingdom

HAWORTH, Ross Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Broadstraik Drive Elrick Westhill Aberdeenshire AB32 6JG
Country of Residence
Scotland

KOSKE, Saskia

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashallow House Ashallow House Cruden Bay Peterhead AB42 0SG United Kingdom
Country of Residence
Scotland

MACKENZIE, Donald Sween

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lovat Brae Moss-Side Cothal Fintray Aberdeenshire AB21 0JE
Country of Residence
United Kingdom

MERRITT, Allan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strathnaver 52 Seabank Road Nairn Morayshire IV12 4EY
Country of Residence
Scotland

MILLER, James Iain

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Moorhead Court Channel Way Southampton Hampshire SO14 3GQ United Kingdom
Country of Residence
England

MOEN, Carl Rikard

Date of Birth
Role
Resigned
Director
Occupation
Medical Doctor Occupational Physician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mml Capital Partners Grand Building 1-3 Strand London WC2N 4HR United Kingdom
Country of Residence
United Kingdom

NERI, Philip Myles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
Australia

NERWICH, Neil Graeme

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
Austrailia

SABOURIN, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
Singapore

SCOTT, Stuart Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA United Kingdom
Country of Residence
United Kingdom

SCOTT, Stuart Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA United Kingdom
Country of Residence
United Kingdom

SHIELDS, Vincent Daniel

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Occupational Health
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orion House 5 Upper St Martin's Lane London WC2H 9EA
Country of Residence
Scotland

SKEHEL, Andrew John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director - Northern Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE
Country of Residence
United Kingdom

SMITH, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS297AF United Kingdom
Country of Residence
United Kingdom

SOAL, Jeffrey Stuart Bertram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 2119 The Address Hotel Dubai Marina PO BOX 32923 United Arab Emirates
Country of Residence
United Arab Emirates

THOMPSON, Euan James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Derbeth Park Kingswells Aberdeen AB15 8TU

VAISSIE, Arnaud Paul Alain

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
France

WRIGHT, Margaret Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Cromwell Road Aberdeen AB15 4UE
Country of Residence
Scotland

LEDGE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Blue Cross Travel Services B.V.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Unit 115 Fred. Roeskestraat 115 1076ee Amsterdam Netherlands

Pascal Marie Georges Rey-Herme

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
Singapore

Mr Arnaud Paul Alain Vaissie

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP United Kingdom
Country of Residence
France