Cross Check

MEDINA HOUSE LTD

Company Number

08664941

Private limited company
Active
OverviewPeopleRelated
Experimental

SALVIN, Lisa Kim Su

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL England

BAKER, Gillian Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
United Kingdom

HEWETT, Lee

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

  1. Appointed as Director

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
England

KIRKHAM, John Anthony

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
England

O'FARRELL, Tom Michael Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
England

SALVIN, Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
United Kingdom

SPROSON, Darren Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
England

ASH, Jason James Sproule

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
England

CROSSE, Matthew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE United Kingdom
Country of Residence
England

HALLIWELL, Iain Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE United Kingdom
Country of Residence
England

Mr Stephen Paul Salvin

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Country of Residence
United Kingdom