Cross Check

MEDIQ HEALTHCARE UK LIMITED

Company Number

00062537

Private limited company
Active
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CARPENTER, Paul Kenneth Christopher

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ England
Country of Residence
England

CORNWELL, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ England
Country of Residence
United Kingdom

HUSSEY, Paul Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT

JEFFERIES, Suzanne Isabel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Redcliff Road Melton Park Melton Hull HU14 3RS England

WARD, Hilary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

ALBRECHTSEN, Jan Henning

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ England
Country of Residence
Denmark

BACKHOUSE, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom

BALL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

BALL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highbury Gate Elswick Preston Lancashire PR4 3ZG

BOON, Arthur Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Manor Court Road Bromsgrove Worcestershire B60 3NW

BUDGE, Charles Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

CHAPMAN, Wayne Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

COCKERHAM, Helen Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

CUNNINGHAM, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Broomwood Road London SW11 6JU
Country of Residence
United Kingdom

DOXEY, Barry

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Ashburn Road Heaton Norris Stockport Cheshire SK4 2PU

FAITHFULL, Duncan Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

GREENWAY, Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

GREENWAY, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ England
Country of Residence
United Kingdom

HIGSON, Martin Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN
Country of Residence
England

HILL, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Healthcare Unit 6 Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ England
Country of Residence
United Kingdom

HILL, Laurence Walter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

JOHNSON, Alexander Kitson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Philip Godlee Lodge 842 Wilmslow Road Didsbury Lancashire M20 2DS

JONES, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

KANSTRUP, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ England
Country of Residence
Denmark

KEAST, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rushes Meadow Bollin Vale Lymm Cheshire WA13 9RJ

KILSHAW, William Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
100 Chadderton Park Road Oldham Lancashire OL9 0QD
Country of Residence
United Kingdom

LESTER, Nancy Emma Sophia

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Kensington Church Walk London W8 4NB
Country of Residence
England

MAY, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT
Country of Residence
England

MOONEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

RAYMAN, Jon Davis Emanuel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Queensdale Road London W11 4SB

SANDER, Christoph Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 The Avenue Tadworth Surrey KT20 5DB
Country of Residence
England

SHERIFF, Frederick John Barry

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Birch Avenue Macclesfield Cheshire SK10 3NU

STEWART, Paul Baron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

STOKES, Dale

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
United Kingdom

STOTT, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB
Country of Residence
England

Mediq Holding Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Redcliff Road Melton Park Melton Hull HU14 3RS England

Bunzl Holding Gtl Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
York House 45 Seymour Street London W1H 7JT England