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MEDI-WATCH UK LIMITED

Company Number

02368124

Private limited company
Dissolved
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FURSTENBERG, Holger Christian Wilhelm

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

Correspondence Address
The Apex 2 Sheriffs Orchard Coventry The Apex 2 Sheriffs Orchard Coventry CV1 3PP England
Country of Residence
Netherlands

STOTHERS, Walter Wilson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
The Apex 2 Sheriffs Orchard Coventry The Apex 2 Sheriffs Orchard Coventry CV1 3PP England
Country of Residence
Canada

BOTTOMLEY, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Beeches Church Road Fleet Hampshire GU51 4LY

CROSKERY, Colm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ United Kingdom

EARLEY JR, Robert Eugene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ

GREEN, Julie Carol

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Queensway Burton Latimer Kettering Northamptonshire NN15 5QH United Kingdom

HARRISON, Phil Baldwin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Crescent Road Lutterworth Leicestershire LE17 4NR

HUGHES, Mark Leonard William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Honahlee Luddington Stratford-Upon-Avon Warwickshire CV37 9SJ United Kingdom

KUNZ, Colin James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Nobold Court Gold Street Clipston Market Harborough Leicestershire LE16 9RR

MIDDIS, Kevin John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silverdale Old Forge Gardens Hartlebury Worcestershire DY11 7TA

STIMPSON, Jeremy Guy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ

STOKES, Reeta

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Charnwood Close Lichfield Staffordshire WS13 6BU

WHITE, Christopher Thomas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Ashlawn Road Rugby Warwickshire CV22 5ES

R G GUSTERSON LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Starborough House 10 Bilton Road Rugby Warwickshire CV22 7AB

CROSKERY, Colm Tomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Orchid Close Bedworth Warwickshire CV12 0GR United Kingdom
Country of Residence
United Kingdom

DAVIES, Bryn Kenneth Gordon

Date of Birth
Role
Resigned
Director
Occupation
Biochemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Barton Road Upper Gravenhurst Bedfordshire MK45 4JP
Country of Residence
United Kingdom

EARLEY, Robert Eugene

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ
Country of Residence
United States

ELLACOTT, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Canadian And American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 St Lawrence Drive Mississauga Ontario L5g 4v2 Canada
Country of Residence
Canada

EMBERTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Consultant Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Plympton Road London NW6 7EG
Country of Residence
England

HUGHES, Mark Leonard William

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honahlee Luddington Stratford-Upon-Avon Warwickshire CV37 9SJ United Kingdom
Country of Residence
England

KARIM, Omer Mahmoud Abdel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southwood Lodge Upper Bolney Road, Harpsden Henley On Thames Oxfordshire RG9 4AG
Country of Residence
United Kingdom

MAUNDER, Simon Brent, Dr

Date of Birth
Role
Resigned
Director
Occupation
Mathematician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 West Park Road Leeds West Yorkshire LS8 2HA

MIDDIS, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverdale Old Forge Gardens Hartlebury Worcestershire DY11 7TA
Country of Residence
England

ORCZY, Alice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14171 Argyll Road Georgetown Ontario L7g 5t9 Canada
Country of Residence
Canada

ROLLINS, Christian

Date of Birth
Role
Resigned
Director
Occupation
Fd
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17434 92nd Lane North Loxahatchee Palm Beach Florida 33470 United States
Country of Residence
Usa

RZEPKA, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ
Country of Residence
Canada

STIMPSON, Jeremy Guy

Date of Birth
Role
Resigned
Director
Occupation
Vp Operations Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ
Country of Residence
England

STIMPSON, Maureen Leigh

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sulby Grange Naseby Road Welford Northamptonshire

STIMPSON, Philip George

Date of Birth
Role
Resigned
Director
Occupation
Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Lodge Naseby Road, Welford Northampton Northamptonshire NN6 6HZ
Country of Residence
United Kingdom

STIMPSON, Philip George

Date of Birth
Role
Resigned
Director
Occupation
Manufacturer
Nationality
British

  1. Resigned as Director

Correspondence Address
C/O Medix House Catthorpe Lutterworth Leicestershire LE17 6DB

THOMAS, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Glasshouse Lane Kenilworth Warwickshire CV8 2AH
Country of Residence
England

THOMSON, David Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Regent Street Rugby Warwickshire CV21 2PU

Investor Ab

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
8c Arsenalsgatan Stockholm Se-103 32 Sweden

Mediwatch 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
The Apex 2 Sheriff's Orchard Coventry Warwickshire CV1 3PP England

Mediwatch Limited

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

  1. Notified

Correspondence Address
The Apex Sheriffs Orchard Coventry CV1 3PP United Kingdom