AAP HEALTH HOLDINGS LIMITED

Company number SC763094

2 active persons with significant control / 0 active statements

Mr Michael James Stephenson (Active)

• Correspondence address: C/O, Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland, EH2 1EE
• Notified on: 21 March 2023
• Date of birth: September 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Vincent Fossett (Active)

• Correspondence address: C/O, Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland, EH2 1EE
• Notified on: 21 March 2023
• Date of birth: May 1991
• 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%
• Nature of control: Right to appoint or remove directors