MEDEVA LIMITED
Company Number
02086530
Converted / closed
Converted / Closed
Role
Active
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENDate of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Head Of Finance And Administration
Nationality
British
- Appointed as Director
Correspondence Address
216
Bath Road
Slough
Berkshire
SL1 4EN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Vp Treasury And Risk Management
Nationality
Dutch
- Appointed as Director
Correspondence Address
208 Bath Road
Slough
Berkshire
SL1 3WECountry of Residence
Belgium
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
2 Heathwood Close
Heath Road
Leighton Buzzard
Bedfordshire
LU7 3DURole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Pharmagene Laboratories Ltd
2 Orchard Road
Royston
Herts
SG8 5HDRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
3409 Windsor Court
Colleyville
Texas
76034
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENDate of Birth
Role
Resigned
Director
Occupation
Chairman/Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Thorley Cottage
Pyrford Road
Woking
Surrey
GU22 8UQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Andrews Way
Marlow Bottom
Buckinghamshire
SL7 3QJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British/American
- Appointed as Director
- Resigned as Director
Correspondence Address
20 West Cedar Street
Boston Massachusetts 02108
UsaDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Rue Aux Laines
21-100
Brussels
FOREIGN
BelgiumCountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Ceo/Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
184 Amyand Park Road
Twickenham
Middlesex
TW1 3HYDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
4 Harmer Dell
Harmer Green Lane Digswell
Welwyn
Hertfordshire
AL6 0BEDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
16 Cantelupe Road
Haslingfield
Cambridge
Cambridgeshire
CB3 7LUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Resigned as Director
Correspondence Address
16 Chelsea Square
London
SW3 6LFDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Old Tiles
Westwood Road
Windlesham
Surrey
GU20 6NBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
216 Bath Road
Slough
Berkshire
SL1 4ENCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
Bendochy Ellesmere Road
Weybridge
Surrey
KT13 0HQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Resigned as Director
Correspondence Address
Larchwood
Heathfield Avenue Sunninghill
Ascot
Berkshire
SL5 0ALDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Kingscote
Binfield Road
Wokingham
Berkshire
RG40 5PPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Marchfields
6 Ashley Hill Place,
Cockpole Green, Wargrave
Berkshire
RG10 8NLCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cluny 61 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
208 Bath Road
Slough
Berkshire
SL1 3WECountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Stony Brook Road
Westport
Connecticut
06880
UsaDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Resigned as Director
Correspondence Address
Hedley High Drive
Woldingham
Surrey
CR3 7EDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
33 Kensington Square
London
W8 5HHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Walters Farmhouse
Robertsbridge
East Sussex
TN32 5BHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Fort Road
Guildford
Surrey
GU1 3TECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
654 Wallace Drive
Wayne
Pa 19087
Usa