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MEDIGUARD SERVICES LIMITED

Company Number

01434984

Private limited company
Dissolved
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PLANT NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

FAGAN, Daragh Patrick Feltrim

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
England

GRAYSTON CENTRAL SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

PLANT NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

BROWN, Gareth Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Holbrook School Lane Horsham West Sussex RH12 5PP

WILLIAMSON, Magnus Ralph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
55 Sunnybank Drive Clarkston Glasgow Lanarkshire G76 7SS

BANE, Gillian Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
68 Merrow Woods Merrow Guildford Surrey GU1 2LN
Country of Residence
England

COWELL, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

FRETWELL, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

LAAN, Alexandra Jane

Date of Birth
Role
Resigned
Director
Occupation
Corporate Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

PAYNE, Roger Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nithsdale 40 Towcester Road Greens Norton Towcester Northamptonshire NN12 8BL
Country of Residence
United Kingdom

PUGH, Ian Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
White Oaks Lower Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7QZ

RAYMENT, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Paddock Gardens East Grinstead West Sussex RH19 4AE

STOPFORD, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merrow House Cottage Merrow Street Guildford Surrey GU4 7AN
Country of Residence
England

THOMPSON, Clive Malcolm, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quarry Dean Wildernesse Avenue Sevenoaks Kent TN15 0EA
Country of Residence
United Kingdom

WILDE, James Christie Falconer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Box Ridge Avenue Purley Surrey CR8 3AQ
Country of Residence
England

WILLIAMSON, Magnus Ralph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Sunnybank Drive Clarkston Glasgow Lanarkshire G76 7SS