ABERMED LIMITED



6 officers / 24 resignations

BRETT, Kathryn

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role ACTIVE
director
Date of birth
June 1974
Appointed on
14 June 2023
Nationality
Canadian
Occupation
Regional General Manager

KOSKE, Saskia

Correspondence address
Ashallow House Ashallow House, Cruden Bay, Peterhead, United Kingdom, AB42 0SG
Role ACTIVE
director
Date of birth
September 1983
Appointed on
16 June 2022
Resigned on
14 June 2023
Nationality
German
Occupation
General Manager

ELLIS, David Jonathon, Mr.

Correspondence address
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP
Role ACTIVE
director
Date of birth
February 1982
Appointed on
29 July 2021
Nationality
British
Occupation
General Manager

CAMPBELL, Lawrie Gordon

Correspondence address
Building 4 Chiswick Park 566 Chiswick High Road, London, England, W4 5YE
Role ACTIVE
director
Date of birth
March 1972
Appointed on
18 December 2019
Resigned on
30 September 2021
Nationality
British
Occupation
Director

GARDNER, MICHAEL RICHARDSON

Correspondence address
BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Role ACTIVE
Director
Date of birth
January 1961
Appointed on
18 December 2019
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SCOTT, Stuart Thomas, Dr

Correspondence address
C/O Mml Capital Partners Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA
Role ACTIVE
director
Date of birth
August 1961
Appointed on
30 June 2017
Resigned on
14 June 2023
Nationality
British
Occupation
Medical Director

SOAL, JEFFREY STUART BERTRAM

Correspondence address
APARTMENT 2119 THE ADDRESS HOTEL, DUBAI MARINA, UNITED ARAB EMIRATES, PO BOX 32923
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
30 June 2017
Resigned on
10 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

SHIELDS, VINCENT DANIEL

Correspondence address
ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
30 June 2017
Resigned on
9 March 2020
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR OCCUPATIONAL HEALTH

MOEN, CARL RIKARD

Correspondence address
C/O MML CAPITAL PARTNERS GRAND BUILDING, 1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 4HR
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
30 June 2017
Resigned on
10 February 2018
Nationality
BRITISH
Occupation
MEDICAL DOCTOR OCCUPATIONAL PHYSICIAN

SCOTT, STUART THOMAS

Correspondence address
C/O MML CAPITAL PARTNERS ORION HOUSE, 5 UPPER ST MARTIN’S LANE, LONDON, UNITED KINGDOM, WC2H 9EA
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
3 June 2017
Resigned on
3 June 2017
Nationality
BRITISH
Occupation
MEDICAL DIRECTOR

NERWICH, NEIL GRAEME

Correspondence address
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2ZP
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
1 May 2014
Resigned on
30 June 2017
Nationality
AUSTRALIAN
Occupation
DOCTOR

NERI, PHILIP MYLES

Correspondence address
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2ZP
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
1 May 2014
Resigned on
30 June 2017
Nationality
AUSTRALIAN
Occupation
DOCTOR

FOURIER, LAURENT JEAN-MARIE OLIVIER

Correspondence address
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2ZP
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
17 April 2014
Resigned on
30 June 2017
Nationality
SWISS
Occupation
REGIONAL MANAGING DIRECTOR

SKEHEL, ANDREW JOHN JOSEPH

Correspondence address
4 ABERCROMBIE COURT ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 June 2012
Resigned on
17 April 2014
Nationality
BRITISH
Occupation
REGIONAL MANAGING DIRECTOR - NORTHERN EUROPE

TANNER, GREG RONALD ANDERSON

Correspondence address
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2ZP
Role RESIGNED
Secretary
Appointed on
30 November 2010
Resigned on
30 June 2017
Nationality
NATIONALITY UNKNOWN

VAISSIE, ARNAUD PAUL ALAIN

Correspondence address
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2ZP
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
4 November 2009
Resigned on
30 June 2017
Nationality
FRENCH
Occupation
CHAIRMAN & CEO

SABOURIN, LAURENT

Correspondence address
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH, FORESTERHILL ROAD, ABERDEEN, UNITED KINGDOM, AB25 2ZP
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
4 November 2009
Resigned on
30 June 2017
Nationality
FRENCH
Occupation
GROUP MANAGING DIRECTOR

DA ROZA, ANDREW

Correspondence address
9 CORAL ISLAND, SENTOSA COVE, SENTOSA, 098568
Role RESIGNED
Secretary
Appointed on
4 November 2009
Resigned on
30 November 2010
Nationality
BRITISH

MERRITT, ALLAN JAMES

Correspondence address
STRATHNAVER, 52 SEABANK ROAD, NAIRN, MORAYSHIRE, IV12 4EY
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
25 January 2007
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LEDINGHAM CHALMERS LLP

Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Role RESIGNED
Secretary
Appointed on
1 April 2006
Resigned on
4 November 2009
Nationality
BRITISH

HAWORTH, Ross Edward

Correspondence address
56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire, AB32 6JG
Role RESIGNED
director
Date of birth
May 1973
Appointed on
3 March 2006
Resigned on
4 November 2009
Nationality
British
Occupation
Finance Director

MACKENZIE, DONALD SWEEN

Correspondence address
LOVAT BRAE MOSS-SIDE COTHAL, FINTRAY, ABERDEENSHIRE, AB21 0JE
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
3 March 2006
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

SMITH, GRAHAM

Correspondence address
BRIARFIELD MOOR LANE, BURLEY IN WHARFEDALE, WEST YORKSHIRE, UNITED KINGDOM, LS297AF
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
5 September 2005
Resigned on
9 August 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GIBSON, RICHARD STANLEY

Correspondence address
4 RIDGEWAY GARDENS, HORSELL, WOKING, SURREY, GU21 4RB
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
9 May 2005
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CARROLL, ALISON LYNNE

Correspondence address
RODDENBRAE, LUMPHANAN BANCHORY, ABERDEENSHIRE, AB31 4RN
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
13 July 2004
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
DOCTOR

THOMPSON, EUAN JAMES

Correspondence address
15 DERBETH PARK, KINGSWELLS, ABERDEEN, AB15 8TU
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
13 July 2004
Resigned on
15 January 2009
Nationality
BRITISH
Occupation
DOCTOR

WRIGHT, MARGARET ELIZABETH

Correspondence address
47 CROMWELL ROAD, ABERDEEN, AB15 4UE
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
13 July 2004
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
DOCTOR

MILLER, JAMES IAIN

Correspondence address
6 MOORHEAD COURT, CHANNEL WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3GQ
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
5 July 2004
Resigned on
14 February 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LEDINGHAM CHALMERS

Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2004
Resigned on
1 April 2006

LEDGE SERVICES LIMITED

Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Role RESIGNED
Nominee Director
Appointed on
10 May 2004
Resigned on
5 July 2004

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