Cross Check

MEDEX MEDICAL LIMITED

Company Number

03010295

Private limited company
Dissolved
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CLEAVER, Jasmine Annabelle

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF

BARK, Nigel John

Date of Birth
Role
Active
Director
Occupation
Vice President Sales, Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford TN25 4BF United Kingdom
Country of Residence
United Kingdom

BONNELL, Brian

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

Correspondence Address
951 Calle Amanecer San Clemente California United States
Country of Residence
United States

DE RIDDER, Ramon

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
3 Hofspoor 3994 Vz Houten Netherlands
Country of Residence
Netherlands

DE ROOIJ, Cornelis

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
3 Hofspoor 3994 Vz Houten Netherlands
Country of Residence
Netherlands

JONES, Louis Philip

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford TN25 4BF United Kingdom
Country of Residence
England

BENNETT, Roisin

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom

EDE, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Smiths Medical International Limited 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom

PENN, David Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

ARENA, Dominick

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30663 Via Marian Elena Bonsall California Ca 92003 United States

BARRY, Donald Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8667 Finlarig Drive Dublin Ohio 43017 Usa

BENNETT, Roisin

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colonial Way Watford Hertfordshire WD24 4LG United Kingdom
Country of Residence
United Kingdom

EGGLESTON, Steven Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
Country of Residence
United Kingdom

GOULD, Bradley Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7717 Seminary Ridge Worthington Ohio 43235 Usa

HARDY, Suzanne Ruth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford TN25 4BF United Kingdom
Country of Residence
England

JAMIESON, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF Uk

JAMISON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1019 Oldham Way Encinitas California 92024 U S A

JAYNE, Kimberley Anne

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
Country of Residence
United Kingdom

LANDSBERG, Georg

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rheinalee 117a Dusseldorf Germany 40545

MESSINGER, Phillip De Lyle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2303 Wyndbend Boulevard Powell Ohio 43065 Usa

PERRY, Nigel Stuart

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Provence Avenue Brockhall Village, Old Langho Blackburn Lancashire BB10 2LU

SASSONE, Matthew Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
Country of Residence
United Kingdom

SIMPSON, Jeremy John Cobbett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
765 Finchley Road London NW11 8DS

UPTON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Whitecroft Lane Mellor Blackburn BB2 7HA
Country of Residence
England

WHITE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3105 Zircon Lane North Plymouth Minnesota 55447

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Smiths Medical International 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
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom