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MEDISANA HEALTHCARE (UK) LIMITED

Company number 03428527

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Officers: 12 officers / 11 resignations

HOLLEFELD, Thomas

Correspondence address
8th, Floor 167, Fleet Street, London, EC4A 2EA
Role Active
Director
Date of birth
December 1963
Appointed on
31 March 2020
Nationality
German
Country of residence
Germany
Occupation
Director

BIDMEAD, Roger

Correspondence address
56 Alexandra Drive, London, SE19 1AN
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
9 January 2004

GETZ, Marco

Correspondence address
8th, Floor 167, Fleet Street, London, EC4A 2EA
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
31 March 2020
Nationality
British

MCCREADY, Julia

Correspondence address
Flat 9 Globe Wharf, 205 Rotherhithe Street, London, SE16 1XS
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
30 September 2007

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
3 September 1997
Resigned on
3 September 1997

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
1 January 2009

BEHNKE, Rainer Henner

Correspondence address
Beckers Kreuz, 13, Nachtberg, D-53343, Germany
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 March 2003
Resigned on
20 September 2004
Nationality
German
Occupation
Company Director

EDEN CORPORATE SERVICES LIMITED

Correspondence address
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
Role Resigned
Nominee Director
Appointed on
3 September 1997
Resigned on
3 September 1997

GETZ, Marco

Correspondence address
8th, Floor 167, Fleet Street, London, EC4A 2EA
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 January 2019
Resigned on
31 March 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

LINDNER, Ralf

Correspondence address
8th, Floor 167, Fleet Street, London, EC4A 2EA
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 September 2007
Resigned on
31 December 2018
Nationality
German
Country of residence
Germany
Occupation
Director

MCCREADY, Julia

Correspondence address
Flat 9 Globe Wharf, 205 Rotherhithe Street, London, SE16 1XS
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 February 2000
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing

MOUSSA, Farouk Fahim

Correspondence address
Kirchlister 30, St Gallen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1929
Appointed on
3 September 1997
Resigned on
28 March 2003
Nationality
American
Occupation
Businessman