Cross Check

MEDICARE FIRST EXECUTIVE LIMITED

Company Number

08815378

Private limited company
Dissolved
OverviewPeopleRelated
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MUNRO, Ian James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Country of Residence
United Kingdom

SEED CAP HOLDINGS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
10 Old Bailey London EC4M 7NG United Kingdom

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom

GREENSPAN, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

JARVIS, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

JEZZARD, Paul Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple Point 1 Temple Row Birmingham B2 5LG England
Country of Residence
England

MCCALLUM, Niall John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

MCQUEEN, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple Point 1 Temple Row Birmingham B2 5LG England
Country of Residence
England

PARKHOUSE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

RICHARDS, Thomas Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

TAYLOR, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

THOMPSON, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London England SW1P 1QT England
Country of Residence
United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom

Seed Cap Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Old Bailey London EC4M 7NG England

Affinity Workforce 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

  2. Ceased

Correspondence Address
Temple Point Temple Row Birmingham B2 5LG England

Capita Resourcing 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

  2. Ceased

Correspondence Address
71 Victoria Street Westminster London SW1H 0XA United Kingdom