MEDANNEX LIMITED

Company number SC363190

10 officers / 4 resignations

ABERCROMBIE, Ian

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 2 February 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Ceo

BRADY, Graham Stuart, Sir

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHENG, Isaac S.

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 22 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANNA, Wilfred Sydney

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIPMAN, Keith

• Correspondence address: 1 Red Place, London, United Kingdom, W1K 6PL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Christopher Barry, Prof

• Correspondence address: 1 Red Place, London, United Kingdom, W1K 6PL
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 14 June 2010
• Nationality: Welsh
• Country of residence: England
• Occupation: None

ADAMSON, Moira

• Correspondence address: Nucana, 10 Lochside Place, Edinburgh Park, Edinburgh, Midlothian, EH12 9RG
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 27 January 2016

QUINN, Martin

• Correspondence address: Whinnyhall House, Kinglassie, Glenrothes, Fife, Scotland, KY5 0UB
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 22 July 2019

GRIFFITH, Hugh Stephen

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 June 2010
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

QUINN, Martin Alexander

• Correspondence address: Rowan Cottage, Whinnyhall, Kinglassie, Fife, KY5 0UB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 July 2009
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor