Cross Check

MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Company Number

03120991

Private limited company
Active
OverviewPeopleRelated
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THOMAS, Phillip Gary

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Soho Square London W1D 3QU United Kingdom
Country of Residence
United Kingdom

WATSON, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Soho Square London W1D 3QU England
Country of Residence
England

RSS GLOBAL LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
33 Soho Square London W1D 3QU England

ABRAHAMSON, John David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 New End Square London NW3 1LN

MARTIN, Christopher Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

PARKER, Fiona Jane

Role
Resigned
Secretary
Occupation
Accounts Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Moor Crescent Skipton North Yorkshire BD23 2LJ

WATSON, Rebecca Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

ABRAHAMSON, John David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New End Square London NW3 1LN

BRAILEY, Geoffrey Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfields Theobalds Road Burgess Hill East Sussex RH15 0SS

BRIANT, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA
Country of Residence
United Kingdom

BURCHALL, Andrew Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

DOYLE, Desmond Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Hill Bagwell Lane Odiham Hampshire RG29 1JG
Country of Residence
England

EDEN, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB
Country of Residence
United Kingdom

GREGORY, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Medical Practitioner
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Twin Ashes Thorlby Skipton North Yorkshire BD23 3LL

LAKE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Elm Park Road London SW3 6AU
Country of Residence
England

LOCK, Darren John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clifton Cottage Wellington Avenue Virginia Water Surrey GU25 4QY
Country of Residence
United Kingdom

MARSH, Nigel Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

MARTIN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Roxburghe Mansions 32 Kensington Court London W8 5BQ
Country of Residence
United Kingdom

MEE, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
United Kingdom

MEHTA, Michael Subodh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Soho Square London W1D 3QU England
Country of Residence
England

MUNRO, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Soho Square London W1D 3QU England
Country of Residence
England

OLNEY, Richard Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

RAMUS, Tristan Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Soho Square London W1D 3QU England
Country of Residence
England

ROBERTSON, Julia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

ROWLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG
Country of Residence
England

SARSON, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS
Country of Residence
England

WATSON, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

WEBB, Jamie Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Soho Square London W1D 3QU England
Country of Residence
England

WILFORD, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton LU1 3BA United Kingdom
Country of Residence
England

WOODS, Sheila Mary

Date of Birth
Role
Resigned
Director
Occupation
General Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twin Ashes Thorlby Skipton North Yorkshire BD23 3LL

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Rss Global 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

    Ceased

Correspondence Address
33 Soho Square London W1D 3QU England

Medacs Global Group 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
33 Soho Square London W1D 3QU United Kingdom