PHYSITRACK PLC

Company number 08106661

8 officers / 3 resignations

APEX SECRETARIES LLP

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 4 May 2021

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC303099

D’ANDLAU, Anne-Sophie

• Correspondence address: 26 Boulevard Malesherbes, Paris, France, 75008
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 20 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Co-Founder Ciam

MOLIN, Per Henrik

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 June 2012
• Nationality: Swedish
• Country of residence: Monaco
• Occupation: Director

PAUL, Arup, Dr

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Doctor

ZWARTENDIJK, Jasper Adriaan

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 9 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Capital Allocation Liberty Global C

HORE, Nathan Ross, Dr

• Correspondence address: 100 Church Street, Brighton, East Sussex, England, BN1 1UJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 June 2012
• Resigned on: 13 February 2014
• Nationality: New Zealander
• Country of residence: Usa
• Occupation: Director

SKWORTSOW, Nathan

• Correspondence address: 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 June 2012
• Resigned on: 6 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SULLIVAN, Elaine May

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 March 2021
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Manchester Square Partners Llp - Leadersh