MEDITECH GROUP LIMITED

Company number 03039649

34 officers / 30 resignations

HARVEY-KITCHING, Emma Claire

• Correspondence address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
• Role (Active): Secretary
• Appointed on: 18 September 2018

EDWARDS-FOX, Jack William

• Correspondence address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY-KITCHING, Emma Claire

• Correspondence address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHE, Jean-Pierre Michel Paul

• Correspondence address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 8 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Ceo

CROSS, Richard Alexander

• Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Director

CROSS, Richard Alexander

• Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Company Director

MIDGLEY, John Antony

• Correspondence address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 18 September 2018
• Nationality: British
• Occupation: Director

O'CALLAGHAN, Perry Charles

• Correspondence address: 9 Court Lodge Cottages, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

WEBSTER, Simon Philip

• Correspondence address: 27 Merrick Square, London, SE1 4JB
• Role (Resigned): Secretary
• Appointed on: 25 July 1995
• Resigned on: 27 September 2007
• Nationality: British

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1995
• Resigned on: 25 July 1995

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 29 February 2008

BROWN, Geoffrey William Ives

• Correspondence address: 97 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 July 1995
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Prosthetist

CROSS, Richard Alexander

• Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 January 2004
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CROSS, Richard Alexander

• Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 August 2000
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ELLIOTT, Roy Alexander

• Correspondence address: 22 Fiske Pightle Ipswich Road, Willisham, Ipswich, Suffolk, IP8 4SN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 July 1995
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Prosthetist

GALLAGHER, Alan Dilworth

• Correspondence address: 15 York Road, Stockport, Cheshire, SK4 4PQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 February 2004
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAMBY, John

• Correspondence address: Melborne House, 124a Borden Lane, Sittingbourne, Kent, ME9 8HR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 25 July 1995
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Prosthetist

JOHNSON, Robert Montague

• Correspondence address: 12 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 July 1995
• Resigned on: 2 March 2004
• Nationality: British & American
• Occupation: Director

JOYCE, Shaun William

• Correspondence address: Rsl Steeper, Unit 7, Hunslet Trading Estate, Severn Road, Leeds, United Kingdom, LS10 1BL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 January 2014
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDGLEY, John Antony

• Correspondence address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2008
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Alasdair James

• Correspondence address: 22 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 December 2007
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Anthony Charles

• Correspondence address: Walnut Tree Cottage Little London, Combs, Stowmarket, Suffolk, IP14 2ES
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 July 1995
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prosthetist

O'CALLAGHAN, Perry Charles

• Correspondence address: 9 Court Lodge Cottages, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 July 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

ORAM, Stephen Marcus

• Correspondence address: 18 King Edward Road, Maidstone, Kent, ME15 6PJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 November 1997
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Accountant

PESENTI, Stephen John Ross

• Correspondence address: Flat 8 29 St Stephens Gardens, London, W2 5NA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 July 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Investment

PINTO, Maurice Elias

• Correspondence address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 16 May 2002
• Resigned on: 2 March 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co Director

ROY, Sheila

• Correspondence address: The Pyghtle Thurleigh Road, Milton Ernest, Bedford, MK44 1RF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 December 1996
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Healthcare

SHEARD, Gary, Dr

• Correspondence address: Riverside Othopaedic Centre, 51 Riverside 2, Medway City Estate, Rochester Kent, ME2 4DP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 April 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEPER, Paul Martin

• Correspondence address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, England, LS10 1DF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 April 2015
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, James Malcolm

• Correspondence address: Prospect House Whins Lane, Wheelton, Chorley, Lancashire, PR6 8HN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Trevor George Corry

• Correspondence address: Riverside Othopaedic Centre, 51 Riverside 2, Medway City Estate, Rochester Kent, ME2 4DP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 April 2007
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Andrew Mark

• Correspondence address: Whingate Farm, Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2002
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Simon Philip

• Correspondence address: 27 Merrick Square, London, SE1 4JB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 1995
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1995
• Resigned on: 30 June 1995