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MEDEVA LIMITED

Company number 02086530

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34 officers / 30 resignations

HARDY, Mark Glyn

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role
Secretary
Appointed on
29 October 2004

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
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

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

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
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
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
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
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
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
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
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
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