MEDLINE SCIENTIFIC LIMITED

Company number 02772542

19 officers / 16 resignations

HEIDINGER, Joyce Ann

• Correspondence address: 6201 Trust Drive, Holland, Ohio, United States, 43523
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

TRAVIS, Benjamin Ross

• Correspondence address: 3211 Millstone Court, Maumee, Ohio, United States, 43537
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WALL, Brian Michael

• Correspondence address: 112 Avenue Kleber, Paris, France, 75116
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: France
• Occupation: Founder & Ceo

BENNETT, Michael John

• Correspondence address: Cornerstones Fairmile, Henley On Thames, Reading, Oxfordshire, RG9 2JX
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 24 December 1993
• Nationality: British
• Occupation: Management Consultant

BOUSTOULLER, Yvonne Louise

• Correspondence address: Russetts, Roke, Benson, Oxfordshire, OX10 6JD
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 31 December 1999
• Nationality: British

DUFFY, Kenneth A

• Correspondence address: 34 Rue Des Essants, Les Mesnuls, 78490, France
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 31 October 2002
• Nationality: British

WHITEWAY, Jeffrey

• Correspondence address: Timberway House, 4 Oakley Road, Chinnor, Oxfordshire, OX39 4HZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 6 August 2015
• Nationality: British
• Occupation: Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1992
• Resigned on: 21 December 1992

ALLAN, James Mark

• Correspondence address: 2 Lamtarra Way, Newbury, England, RG14 7WB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Joan Margaret

• Correspondence address: Cornerstones, Fairmile Henley On Thames, Reading, Oxon, RG9 2JX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 24 December 1993
• Resigned on: 27 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWNLEADER, Michael Daniel, Dr

• Correspondence address: 30 Gordon Road, Windsor, Berkshire, England, SL4 3RH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

DRURY, Michael Thomas

• Correspondence address: 15838 Doyers Drive, Huntsville, North Carolina, United States, 28078
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 December 2021
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DUFFY, Mark Stephan

• Correspondence address: 3 Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, England, OX44 7XZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 December 1992
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Laboratory Products Distributo

ESDON, Keith Stuart Garreth

• Correspondence address: 54 Chesterfield Crescent, Wing, Leighton Buzzard, Bedfordshire, LU7 0TW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 January 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FATHERS, Dean Harry

• Correspondence address: Unit 3, Tower Industrial Park, Wargrave Lane, Chalgrove, Oxfordshire, OX44 7XZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 July 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FROGGATT, Stephen Geoffrey

• Correspondence address: 39 Brookside, Watlington, Oxfordshire, OX49 5AQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

ROGAN, Simon John

• Correspondence address: 3 Tower Estate, Warpsgrove Lane, Chalgrove, Oxfordshire, England, OX44 7XZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 April 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEWAY, Jeffrey

• Correspondence address: Timberway House, 4 Oakley Road, Chinnor, Oxfordshire, OX39 4HZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 2002
• Resigned on: 8 April 2014
• Nationality: British
• Occupation: Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1992
• Resigned on: 21 December 1992