Cross Check

MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED

Company Number

06439948

Private limited company
Active
OverviewPeopleRelated
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TOKICH, Michael Joseph

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

  1. Appointed as Director

Correspondence Address
2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ England
Country of Residence
United States

UBBING, John Patrick

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ England
Country of Residence
United States

ZANGERLE, John Adam

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ England
Country of Residence
United States

BLEWITT, Neil Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX England

MASON, David Robert

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Audley Court Forge Way Southend-On-Sea Essex SS1 2ZS

BIRKETTS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24-26 Museum Street Ipswich Suffolk IP1 1HZ

ALLEMAND, Ingrid Mauricette Simone

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
Italy

BARNES, Nicolas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
England

BLEWITT, Neil Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX England
Country of Residence
United Kingdom

HANSEN, Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX England
Country of Residence
United States

KHAKHAR, Alpesh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
England

LINCOLN, Paul Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ England
Country of Residence
England

MASON, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Audley Court Forge Way Southend-On-Sea Essex SS1 2ZS
Country of Residence
United Kingdom

POLLARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cantel Uk Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9BX United Kingdom
Country of Residence
England

STONER, Paul Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Hill Church Road Hockley Essex SS5 6AE
Country of Residence
United Kingdom

THOROGOOD, Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
England

BIRKETTS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-26 Museum Street Ipswich Suffolk IP1 1HZ

Cantel Medical (Uk) 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
2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ England

Mr Nicolas Patrick Barnes

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
England

Mrs Suzanne Thorogood

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
England

Ms Ingrid Mauricette Simone Allemand

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
Italy

Mr Michael James Pollard

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
England

Mr Neil Thomas Blewitt

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Campfield Road Campfield Road Shoeburyness Southend-On-Sea SS3 9BX
Country of Residence
England