Cross Check

PHYSIOMEDICS LIMITED

Company Number

SC389958

Private limited company
In Administration
OverviewPeopleRelated
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FINGLAND, Garry Neil

Date of Birth
Role
Active
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street Glasgow G2 2LB
Country of Residence
Scotland

HASLAM, Richard Neil

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Manor House Stubbs Road Everdon Daventry NN11 3BN England
Country of Residence
England

HAWORTH, Ross Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street Glasgow G2 2LB
Country of Residence
Scotland

LORD, Kirsten Juliet

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street Glasgow G2 2LB
Country of Residence
Scotland

SWEENEY, Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Ravelston House Park Edinburgh EH4 3LU Scotland
Country of Residence
Scotland

EVANS, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Henderson Row Edinburgh EH3 5DN United Kingdom

BYERS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director/Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ravelston House Park Edinburgh EH4 3LU Scotland
Country of Residence
Scotland

ROGER, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ravelston House Park Edinburgh EH4 3LU Scotland
Country of Residence
Scotland

STUART, Alan Davidson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ravelston House Park Edinburgh EH4 3LU Scotland
Country of Residence
Scotland

ARCHANGEL DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Rutland Square Edinburgh EH1 2BB Scotland

Ms Kirsten Juliet Lord

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street Glasgow G2 2LB
Country of Residence
Scotland