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MEDEVA UK PENSION LIMITED

Company Number

03014562

Private limited company
Dissolved
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HARDY, Mark Glyn

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

HARDY, Mark Glyn

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN
Country of Residence
United Kingdom

KHATRI, Yogesh

Date of Birth
Role
Active
Director
Occupation
Head Of Finance And Administration
Nationality
British

  1. Appointed as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN England
Country of Residence
United Kingdom

HARDY, Mark Glyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU

MURPHY, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pharmagene Laboratories Ltd 2 Orchard Road Royston Herts SG8 5HD

SLATER, John Andrew Duncan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

E P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Stratton Street London W1X 6NX

BAINS, Harbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN

BAKER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Hospital Business Manager Phar
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Becket Road Worle Weston Super Mare Avon BS22 7TY

DARWENT, Michael Leonard

Date of Birth
Role
Resigned
Director
Occupation
Lsvd Teamleader
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wayville Close Liverpool Merseyside L18 7LB

DEL GIACCO, Constantino

Date of Birth
Role
Resigned
Director
Occupation
Warehouse Supervisor
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Hydrus Drive Leighton Buzzard Bedfordshire LU7 8UL

FERGUSON, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Amyand Park Road Twickenham Middlesex TW1 3HY

HARVEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinmill 5 Howey Lane Frodsham Warrington Cheshire WA6 6AB

HYLAND, Anne Philomena

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Altenburg Gardens London SW11 1JQ
Country of Residence
England

JONES, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN
Country of Residence
United Kingdom

MCDONNELL, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Commercial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bishopdale Close Royton Oldham Lancashire OL2 6YE

NICHOLLS, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Bath Road Slough Berkshire SL1 4EN
Country of Residence
England

OWEN, Carl Micheal

Date of Birth
Role
Resigned
Director
Occupation
Hs & E Technical Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Waverley Crescent Droylsden Manchester M43 7NN

READ, Peter Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marchfields 6 Ashley Hill Place, Cockpole Green, Wargrave Berkshire RG10 8NL
Country of Residence
Uk

REDRUP, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Chimneys 106 Chaveney Road Quorn Loughborough Leicestershire LE12 8AD

RIGBY, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluny 61 Penn Road Beaconsfield Buckinghamshire HP9 2LW
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Stratton Street London W1X 5FL