MEDLOGIC GLOBAL HOLDINGS LIMITED

Company number 03433441

15 officers / 12 resignations

BROMLEY, Owen John

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
• Role (Active): Secretary
• Appointed on: 1 January 2021

JOHNSON, Edward

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MEREDITH, Christopher

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JOHNSON, Edward

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 1 January 2021

TAVENER, Mary Geraldine

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 20 December 2018
• Nationality: British
• Occupation: Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 1 May 2002

BEAUMONT, Howard

• Correspondence address: 22 Abbotts Park, Cornwood, Ivybridge, Devon, PL21 9PP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2001
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Quality Assurance Director

BYRAM, Michael M

• Correspondence address: 52 Polo Drive, Colorado Springs, Colorado, Usa, 80906
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 December 1997
• Resigned on: 30 November 2000
• Nationality: Us Citizen
• Occupation: President / Ceo

EVANS, Donald William, Dr

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2002
• Resigned on: 31 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MCCOMB, Stanton, President

• Correspondence address: 322 W 57th 44u, New York, 10019, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 December 2000
• Resigned on: 1 May 2002
• Nationality: American
• Occupation: Venture Capital

MCLEAN, Donald H

• Correspondence address: 35 First Street, Colorado Springs, Colorado, Usa, 80906
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 December 1997
• Resigned on: 31 December 2000
• Nationality: Us Citizen
• Occupation: Medical Executive

MEADE, Phillip

• Correspondence address: 28445 Shrike Drive, Laguna Niguel, Califonia, Usa 92677, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 December 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Managing Director

STENTON, Richard

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2001
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAVENER, Mary Geraldine

• Correspondence address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2002
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Director
• Appointed on: 12 September 1997
• Resigned on: 2 December 1997