CURRENT HEALTH LIMITED

SC481544
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS

People & Contacts

Contact Details
Registered Address SUITE 2, GROUND FLOOR
ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH

EH4 2HS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SNAP40 LIMITED 07 Jul 2014 - 06 Dec 2018
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 11 Jun 2020

Appointment Type: C

Other Appointments: None

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DEBORAH DISANZO ELDRACHER

Birthdate: Jan 1960

Nationality: AMERICAN

Address: BEST BUY CO, INC. 7601 PENN AVENUE S. MN 55423

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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DIANA CUNNINGHAM GELSTON

Birthdate: Feb 1965

Nationality: AMERICAN

Address: BEST BUY CO, INC. 7601 PENN AVENUE S. MN 55423

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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CHEMUTTAAI KOECH LANGAT

Birthdate: Dec 1982

Nationality: AMERICAN

Address: 7601 PENN AVENUE SOUTH MN 55423

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 125 PRINCES STREET EH24AD

Date Appointed: 23 Jul 2015

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR DAVID MALCOLM BOWIE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5TH FLOOR 125 PRINCES STREET EH24AD

Date Appointed: 05 Apr 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GORDON CRAIG

Birthdate: Dec 1967

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 02 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARTYN ELLIS

Birthdate: Mar 1972

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 25 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DEREK GORDON GARDNER

Birthdate: Sep 1962

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 01 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID HIGGINSON

Birthdate: May 1957

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 25 Nov 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ANDREA LIAPIS JACKSON

Birthdate: Jul 1978

Nationality: AMERICAN

Address: 7500 OLD GEORGETOWN ROAD SUITE 850 MARYLAND 20814

Date Appointed: 16 Apr 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SAMUEL KELNAR

Birthdate: May 1981

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 25 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR BRUCE FERGUSON MACFARLANE

Birthdate: Nov 1952

Nationality: BRITISH

Address: MMC VENTURES 24 HIGH HOLBORN WC1V6AZ

Date Appointed: 23 Jan 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS JESSICA MCCREADIE

Birthdate: Aug 1991

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 23 Jan 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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WORD PEAKE

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 33 ARCH STREET SUITE 1700 MA 02110

Date Appointed: 16 Apr 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH PEEBLES

Birthdate: Jun 1981

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 05 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RIEDER

Birthdate: Sep 1952

Nationality: GERMAN

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 05 Apr 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR TODD ROTHENHAUS

Birthdate: Mar 1963

Nationality: AMERICAN

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 19 Dec 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR STEWART WILLIAM WHITING

Birthdate: Sep 1986

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 26 Jun 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS MCCANN

Birthdate: Dec 1989

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EH42HS

Date Appointed: 07 Jul 2014

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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