FROG SYSTEMS LIMITED

SC491139
86A GEORGE STREET EDINBURGH EH2 3BU

People & Contacts

Contact Details
Registered Address 86A GEORGE STREET
EDINBURGH

EH2 3BU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEALTH MATTERS GROUP LTD 16 Jun 2015 - 14 Jun 2016
RECOVERY WORLD (UK) LTD 13 Nov 2014 - 16 Jun 2015
YOUR HEALTH MATTERS GROUP LIMITED 14 Jun 2016 - 12 Jun 2017
People

Current directors

SIR RODNEY MALCOLM ALDRIDGE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 8 CITY ROAD 5TH FLOOR EC1Y2AA

Date Appointed: 14 Jul 2015

Appointment Type: D

Other Appointments: None

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MR PHILIP ANTONY WORMS

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 86A GEORGE STREET EH23BU

Date Appointed: 06 Mar 2019

Appointment Type: D

Other Appointments: None

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MR EUAN WILLIAM ALEXANDER ROBERTSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 86A GEORGE STREET EH23BU

Date Appointed: 14 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

KERGAN STEWART LLP

Birthdate: N/A

Nationality:

Address: 163 BATH STREET G24SQ

Date Appointed: 20 Jan 2016

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MRS ARLENE ADAMS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 423 PAISLEY ROAD WEST G511PZ

Date Appointed: 12 Dec 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR CALUM JAMES HENRY DUNAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 423 PAISLEY ROAD WEST G511PZ

Date Appointed: 13 Nov 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER KUENSSBERG

Birthdate: Sep 1942

Nationality: BRITISH

Address: 423 PAISLEY ROAD WEST G511PZ

Date Appointed: 14 Jul 2015

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR EUAN WILLIAM ALEXANDER ROBERTSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 423 PAISLEY ROAD WEST G511PZ

Date Appointed: 13 May 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES GEORGE WALLIS

Birthdate: Sep 1988

Nationality: BRITISH

Address: 8 CITY ROAD 5TH FLOOR EC1Y2AA

Date Appointed: 07 Jun 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES INSLEY

Birthdate: May 1985

Nationality: BRITISH

Address: C/O RMAI, 8 CITY ROAD EC1Y2AA

Date Appointed: 04 Feb 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 01 May 2019

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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