MEDIGUARD SERVICES LIMITED

Company number 01434984

17 officers / 13 resignations

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Secretary
• Appointed on: 20 August 1997

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Director
• Date of birth: September 1969
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Director
• Appointed on: 20 August 1997

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role: Director
• Appointed on: 20 August 1997

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 20 August 1997
• Nationality: British

WILLIAMSON, Magnus Ralph

• Correspondence address: 55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 8 October 1993
• Nationality: British

BANE, Gillian Margaret

• Correspondence address: 68 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 4 April 1992
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWELL, Richard John

• Correspondence address: 5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Finance Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Director

LAAN, Alexandra Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 September 2008
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

PAYNE, Roger Christopher

• Correspondence address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 October 1993
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PUGH, Ian Russell

• Correspondence address: White Oaks Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 4 April 1992
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Company Director

RAYMENT, William Edward

• Correspondence address: 10 Paddock Gardens, East Grinstead, West Sussex, RH19 4AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 January 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Director

STOPFORD, Dennis

• Correspondence address: Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 8 October 1993
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Clive Malcolm, Sir

• Correspondence address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 October 1993
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILDE, James Christie Falconer

• Correspondence address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 4 April 1992
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMSON, Magnus Ralph

• Correspondence address: 55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 4 April 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Accountant