SECONDPERSPECTIVE LTD.

Company number SC575638

8 officers / 4 resignations

BIRKS, Alexander John Duncan

• Correspondence address: PO Box Sujibfr, Biocity Scotland, Bo'Ness Road, Motherwell, United Kingdom, ML1 5UH
• Role (Active): Director
• Date of birth: April 1997
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MARSHALL, David John

• Correspondence address: Wework, 80 George Street, Edinburgh, Scotland, EH23BU
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICHOLL, Albert

• Correspondence address: 21 Malcolm Crescent, Newmachar, Aberdeen, Scotland, AB21 0AL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PATEL, Mihir M, Dr.

• Correspondence address: Wework, 80 George Street, Edinburgh, Scotland, EH23BU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Orthopaedic Surgeon

AHLUWALIA, Sonu, Dr

• Correspondence address: 337 North Kings Rd, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 June 2022
• Resigned on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Orthopaedic Surgeon

LITTLE, Matthew John

• Correspondence address: PO Box Sujibfr, Biocity Scotland, Bo'Ness Road, Motherwell, United Kingdom, ML1 5UH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 January 2020
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTS, Colin John

• Correspondence address: PO Box Sujibfr, Biocity Scotland, Bo'Ness Road, Motherwell, United Kingdom, ML1 5UH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 September 2020
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHEELER, Jeremy

• Correspondence address: 8 Main Street, Hillend, Dunfermline, Scotland, KY11 9LE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operations Officer