MEDICAL SOLUTIONS (LEEDS) LIMITED

Company number 03319706

32 officers / 31 resignations

LECOQUE, Jay Charles

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role: Director
• Date of birth: November 1962
• Appointed on: 12 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

ASTLE, Michael

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 5 October 2017

EARNSHAW, Karen Esme

• Correspondence address: Top Farm, Stocksmoor Road, Wakefield, West Yorkshire, WF4 4JQ
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Chartered Accountant

LONGSTAFFE, Andrew David

• Correspondence address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Director

LONGSTAFFE, Andrew David

• Correspondence address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Director Of Finance

MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 19 February 2009

PATHLORE LTD

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 12 July 2007

SOURCE BIOSCIENCE UK LIMITED

• Correspondence address: 1 Orchard Place Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 12 May 2017

Registered in a European Economic Area What's this?

• Place registered: NOTINGHAM, UK
• Registration number: 4078501

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 17 March 1997

ADAMS, Rodney Harry, Dr

• Correspondence address: Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 March 1997
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ADDISON, Philip

• Correspondence address: 40 Ash Grove, Ripon, North Yorkshire, HG4 2DJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 October 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Technical Director

ADEY, John Fuller

• Correspondence address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 May 1999
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASH, Nicholas Watson, Dr

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 October 2011
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOXHAM, Roger Mark

• Correspondence address: 2 Yewdale Road, Harrogate, North Yorkshire, HG2 8NF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 October 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Marketing Director

CHISHOLM, Iain Macdonald

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 May 2017
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARNSHAW, Karen Esme

• Correspondence address: Top Farm, Stocksmoor Road, Wakefield, West Yorkshire, WF4 4JQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 January 2002
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERGUSON, Andrew

• Correspondence address: 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 September 1999
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Charles Alexander

• Correspondence address: Holme Downe Estate, Exbourne, Okehampton, EX20 3QY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 November 2002
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Charles Alexander

• Correspondence address: Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 May 2000
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Director

KIRKHAM, David Michael

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 June 2021
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LONGSTAFFE, Andrew David

• Correspondence address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 November 2002
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LONGSTAFFE, Andrew David

• Correspondence address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 March 1997
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

MARTIN, David George

• Correspondence address: 19 The Drive, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 April 1997
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Company Director

NEWSOME, Andrew David

• Correspondence address: Nidderdale, Low Way, Bramham, Wetherby, West Yorkshire, LS23 6QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 October 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Sales Director

NOLAN, Trevor Frank

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 January 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Gareth Gwyn, Professor Sir

• Correspondence address: 10 Chadlington Road, Oxford, Oxfordshire, OX2 6SY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 November 2002
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

SEYMOUR, Donald Edwin

• Correspondence address: 55 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP
• Role (Resigned): Director
• Date of birth: November 1919
• Appointed on: 1 July 1997
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Chemist

TWOSE, Trevor Martin, Doctor

• Correspondence address: Belchers Cottage, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Business Executive

WHEATCROFT, Russell Steven

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 May 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MEDICAL SOLUTIONS (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Appointed on: 11 October 2006
• Resigned on: 5 November 2009

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Appointed on: 5 November 2009
• Resigned on: 12 May 2017

Registered in a European Economic Area What's this?

• Place registered: NOTTINGHAM, UK
• Registration number: 5963375

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 17 February 1997
• Resigned on: 17 March 1997