JOINTMEDICA LIMITED

Company number 03936112

1 active person with significant control / 0 active statements

Tpg, Inc (Active)

• Correspondence address: PO Box 19807, Suite 302, 4001 Kennett Pike, Wilmington, Delaware, United States
• Notified on: 24 August 2023
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Delaware Company Registry
• Registration number: 6133002
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Wesley Frank Mcminn (Ceased)

• Correspondence address: Brook House, Moss Grove, Kingswinford, West Midlands, England, DY6 9HS
• Notified on: 15 August 2019
• Ceased on: 24 August 2023
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Derek James Wallace Mcminn (Ceased)

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
• Notified on: 6 April 2016
• Ceased on: 15 August 2019
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors