NOVAMED LIMITED

Company number SC148393

2 active persons with significant control / 0 active statements

Mr. John Martin (Active)

• Correspondence address: 11 Dudhope Terrace, Dundee, United Kingdom, DD3 6TS
• Notified on: 1 June 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Doig Gordon (Active)

• Correspondence address: 2a, Montague Street, Broughty Ferry, Dundee, Scotland, DD5 2RB
• Notified on: 14 January 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lorraine Ann Gordon (Ceased)

• Correspondence address: 2a, Montague Street, Broughty Ferry, Dundee, Scotland, DD5 2RB
• Notified on: 14 January 2017
• Ceased on: 1 June 2024
• Date of birth: October 1959
• Nationality: Australian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%