MEDIX LIMITED

Company number 02781151

21 officers / 20 resignations

BERNHARD, Thomas

• Correspondence address: Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, CM20 2TT
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 January 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

BETHEL, Roger George Risby

• Correspondence address: 11 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 27 June 2008
• Nationality: British

BURCHETT, Paul

• Correspondence address: 6 Hawthorns, Riddings Lane, Harlow, Essex, CM18 7HT
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Financial Dir

HESELTINE, Phillip John

• Correspondence address: The Meads, 1a Knipton Drive, Loughborough, Leicestershire, LE11 0ER
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Solicitor

JACOBS, Stephen David

• Correspondence address: Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, CM20 2TT
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 31 January 2022
• Nationality: British

KERBEY, David Terence

• Correspondence address: Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 18 July 1995
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1993
• Resigned on: 1 April 1993

BURCHETT, Paul

• Correspondence address: 6 Hawthorns, Riddings Lane, Harlow, Essex, CM18 7HT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 July 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Financial Dir

CHAMBRE, Peter Alan

• Correspondence address: 19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 October 1994
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Director

HESELTINE, Phillip John

• Correspondence address: The Meads, 1a Knipton Drive, Loughborough, Leicestershire, LE11 0ER
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 1993
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Solicitor

HICKS, Alun George

• Correspondence address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 May 1993
• Resigned on: 23 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INABNIT, Walter, Director

• Correspondence address: Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2TT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 July 1995
• Resigned on: 28 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Chairman

KERBEY, David Terence

• Correspondence address: Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 July 1995
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Company Secretary

KING, Robert Harmer

• Correspondence address: Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 7 May 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

OTT, René

• Correspondence address: Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, CM20 2TT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2018
• Resigned on: 31 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

PREECE, Robert John

• Correspondence address: 14 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 1995
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Chartered Accountant

STIMPSON, Philip George

• Correspondence address: Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 April 1993
• Resigned on: 7 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODCOCK, Brian Donald

• Correspondence address: Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 July 1995
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, David Charles

• Correspondence address: Woodlands, Church Road, Brightlingsea, Essex, CO7 0QT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 August 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1993
• Resigned on: 1 April 1993

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1993
• Resigned on: 1 April 1993