Cross Check

CURRENT HEALTH LIMITED

Company Number

SC481544

Private limited company
Active
OverviewPeopleRelated
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TAYLOR WESSING SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW England

DISANZO ELDRACHER, Deborah

Date of Birth
Role
Active
Director
Occupation
President, Best Buy Health
Nationality
American

  1. Appointed as Director

Correspondence Address
Best Buy Co, Inc. 7601 Penn Avenue S. Richfield Mn 55423 United States
Country of Residence
United States

GELSTON, Diana Cunningham

Date of Birth
Role
Active
Director
Occupation
Vp, Sales, Marketing And Client Success, Best Buy
Nationality
American

  1. Appointed as Director

Correspondence Address
Best Buy Co, Inc. 7601 Penn Avenue S. Richfield Mn 55423 United States
Country of Residence
United States

LANGAT, Chemuttaai Koech

Date of Birth
Role
Active
Director
Occupation
Operations, Quality And Compliance Management
Nationality
American

  1. Appointed as Director

Correspondence Address
7601 Penn Avenue South Richfield Mn 55423 United States
Country of Residence
United States

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom

BOWIE, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
Scotland

CRAIG, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
United Kingdom

ELLIS, Steven Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
United Kingdom

GARDNER, Derek Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
United Kingdom

HIGGINSON, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
United States

JACKSON, Andrea Liapis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7500 Old Georgetown Road Suite 850 Bethesda Maryland 20814 United States
Country of Residence
United States

KELNAR, David John Samuel

Date of Birth
Role
Resigned
Director
Occupation
Partner & Head Of Research
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
United Kingdom

MACFARLANE, Bruce Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Venture Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mmc Ventures 24 High Holborn London WC1V 6AZ United Kingdom
Country of Residence
England

MCCANN, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Country of Residence
United Kingdom

MCCREADIE, Jessica

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
England

PEAKE, Word

Date of Birth
Role
Resigned
Director
Occupation
General Partner, Venture Capital Firm
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Arch Street Suite 1700 Boston Ma 02110 United States
Country of Residence
United States

PEEBLES, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
Scotland

RIEDER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
Germany

ROTHENHAUS, Todd

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Country of Residence
United States

WHITING, Stewart William

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Country of Residence
United Kingdom

Best Buy Co., Inc.

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

  1. Notified

Correspondence Address
7601 Penn Avenue South Richfield Mn 55423 United States

Mr Christopher Thomas Mccann

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
125 Princes Street Edinburgh EH2 4AD
Country of Residence
Scotland