MEDEVA LIMITED

Company number 02086530

34 officers / 30 resignations

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Secretary
• Appointed on: 29 October 2004
• Nationality: British
• Occupation: Solicitor

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: June 1953
• Appointed on: 25 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KHATRI, Yogesh

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role: Director
• Date of birth: October 1965
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Administration

VAN DER TOORN, Adriaan Cornelis

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 July 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Vp Treasury And Risk Management

HARDY, Mark Glyn

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 25 July 1996
• Nationality: British

MURPHY, John

• Correspondence address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 31 January 2001
• Nationality: British

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Solicitor

ADAMS, John Quincy

• Correspondence address: 3409 Windsor Court, Colleyville, Texas, Usa, 76034
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 2 January 1992
• Resigned on: 22 September 1995
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 January 2000
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Accountant

ANDO, Goran Albert Torstensson, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 April 2003
• Resigned on: 29 October 2004
• Nationality: Swedish
• Occupation: Company Director

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 December 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

BAKER, John William

• Correspondence address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 31 October 1995
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Chairman/Director

BOGIE, William, Dr

• Correspondence address: 23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 March 1993
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Company Director

DALBY, Alan James

• Correspondence address: 20 West Cedar Street, Boston Massachusetts 02108, Usa
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 January 1997
• Resigned on: 26 January 2000
• Nationality: British/American
• Occupation: Director

DE CANNART D'HAMALE, Michele

• Correspondence address: Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 December 2004
• Resigned on: 29 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Secretary

FELLNER, Peter John, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 January 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Ceo/Director

FERGUSON, John

• Correspondence address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

GERARD, William Wilson

• Correspondence address: 4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 8 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

GOODMAN, Alan Gilbert

• Correspondence address: 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 8 May 1991
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Company Director

GOWRIE-SMITH, Ian Roderick

• Correspondence address: 16 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 8 May 1991
• Resigned on: 5 September 1994
• Nationality: Australian
• Occupation: Company Director

HARRIS, Ralph Stephen

• Correspondence address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 8 May 1991
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 February 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

JULIEN, Michael Frederick

• Correspondence address: Bendochy Ellesmere Road, Weybridge, Surrey, KT13 0HQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 8 May 1993
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Chartered Accountant

LEES, David John

• Correspondence address: Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 8 May 1991
• Resigned on: 26 April 1994
• Nationality: Australian
• Occupation: Company Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 March 1994
• Resigned on: 29 February 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

READ, Peter Robert, Dr

• Correspondence address: Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 January 1999
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RIGBY, Bryan

• Correspondence address: Cluny 61 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 28 September 1993
• Resigned on: 22 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROELANDT, Erik

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 December 2004
• Resigned on: 24 July 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Tax Director

SCHULZE, Gerald Hans

• Correspondence address: 32 Stony Brook Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 February 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Company Director

SINCLAIR, Kenneth Brian

• Correspondence address: Hedley High Drive, Woldingham, Surrey, CR3 7ED
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 8 May 1991
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Investment Banker

TAYLOR, Bernard David

• Correspondence address: 33 Kensington Square, London, W8 5HH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 8 May 1991
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Company Director

WATTS, Garry

• Correspondence address: Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

WILLIAMS, David Michael

• Correspondence address: 29 Fort Road, Guildford, Surrey, GU1 3TE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 March 1998
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Michael, Dr

• Correspondence address: 654 Wallace Drive, Wayne, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 27 April 1995
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Company Director