MEDEVA UK PENSION LIMITED

Company number 03014562

22 officers / 19 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: 13 February 2001
• 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

HARDY, Mark Glyn

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• 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

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1995
• Resigned on: 28 June 1995

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 October 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Accountant

BAKER, Ian

• Correspondence address: 81 Becket Road, Worle, Weston Super Mare, Avon, BS22 7TY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 February 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Hospital Business Manager Phar

DARWENT, Michael Leonard

• Correspondence address: 11 Wayville Close, Liverpool, Merseyside, L18 7LB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 March 1996
• Resigned on: 26 March 2002
• Nationality: Scottish
• Occupation: Lsvd Teamleader

DEL GIACCO, Constantino

• Correspondence address: 52 Hydrus Drive, Leighton Buzzard, Bedfordshire, LU7 8UL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 1996
• Resigned on: 13 February 2001
• Nationality: Italian
• Occupation: Warehouse Supervisor

FERGUSON, John

• Correspondence address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 June 1995
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Managing Director

HARVEY, Michael John

• Correspondence address: Pinmill 5 Howey Lane, Frodsham, Warrington, Cheshire, WA6 6AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 June 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Operations Director

HYLAND, Anne Philomena

• Correspondence address: 67 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2000
• Resigned on: 31 October 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 March 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

MCDONNELL, Nicola Jane

• Correspondence address: 10 Bishopdale Close, Royton, Oldham, Lancashire, OL2 6YE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 April 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Commercial Assistant

NICHOLLS, Peter Geoffrey

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 January 2005
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

OWEN, Carl Micheal

• Correspondence address: 141 Waverley Crescent, Droylsden, Manchester, M43 7NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 March 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Hs & E Technical Officer

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: 27 April 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

REDRUP, Stephen John

• Correspondence address: White Chimneys 106 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 June 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Finance Director

RIGBY, Bryan

• Correspondence address: Cluny 61 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 28 June 1995
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1995
• Resigned on: 28 June 1995