MEDISERV LIMITED

Company number 00445563

28 officers / 26 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 18 March 1993
• Nationality: British

BARKER, Michael

• Correspondence address: 2 Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 30 June 2020
• Nationality: British

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 31 May 2004
• Nationality: Danish
• Occupation: Director

JONES, Niall Edward

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Secretary
• Appointed on: 16 November 2020
• Resigned on: 2 July 2021

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 20 June 2002
• Nationality: Danish
• Occupation: Director

RYAN, Robert

• Correspondence address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 11 October 2001
• Nationality: English

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 January 1997
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Finance Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COX, Simon Paul

• Correspondence address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 March 1994
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Michael Edward

• Correspondence address: Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 30 July 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Director

DUNN, Warick John Carson

• Correspondence address: 59 Railway Side, Barnes, London, SW13 0PQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 30 July 1992
• Resigned on: 31 March 1994
• Nationality: New Zealand
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 June 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 October 2001
• Resigned on: 20 June 2002
• Nationality: Danish
• Occupation: Director

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OHALLORAN, Martin Francis

• Correspondence address: Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 30 July 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PEPPER, Kenneth John

• Correspondence address: 4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 November 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

SCHMIDT, Waldemar

• Correspondence address: Brackendale East, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 30 July 1992
• Resigned on: 4 December 1995
• Nationality: Danish
• Occupation: Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THOMAS, David Wynne

• Correspondence address: Seymour House, 3 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo