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BPR MEDICAL LIMITED

Company number 03601325

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Officers: 17 officers / 9 resignations

RADFORD, Richard Dean

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Secretary
Appointed on
23 September 2009
Nationality
British
Occupation
Director

BRUDENELL, Michael Bruce

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Director
Date of birth
February 1979
Appointed on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Product Development Director

JOHNSON, Benjamin

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Director
Date of birth
December 1976
Appointed on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Technical Director

KISHOR, Roy

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Director
Date of birth
June 1950
Appointed on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Philip

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Director
Date of birth
February 1980
Appointed on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Production Director

PEEL, David Edgar

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Director
Date of birth
October 1953
Appointed on
21 July 1998
Nationality
British
Country of residence
England
Occupation
Manager

RADFORD, Richard Dean

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Director
Date of birth
November 1963
Appointed on
21 July 1998
Nationality
British
Country of residence
England
Occupation
Manager

TAYLOR, Peter Eric

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Active
Director
Date of birth
March 1943
Appointed on
1 May 2007
Nationality
British
Country of residence
England
Occupation
None

BAKER, David Michael

Correspondence address
28 Finmere, Rugby, Warwickshire, CV21 1RT
Role Resigned
Secretary
Appointed on
21 July 1998
Resigned on
9 June 1999
Nationality
British
Occupation
Manager

WHEATON, Marilyn

Correspondence address
34 Manor Road, Sutton In Ashfield, Nottinghamshire, NG17 3EA
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
23 September 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 July 1998
Resigned on
21 July 1998

BAKER, David Michael

Correspondence address
28 Finmere, Rugby, Warwickshire, CV21 1RT
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 July 1998
Resigned on
14 September 1999
Nationality
British
Occupation
Manager

IRELAND, Robert

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 January 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MACILDOWIE, Paul Michael Towler

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 September 2012
Resigned on
19 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAWHOOD, Thomas Edward Barber

Correspondence address
The Manor House, Main Road Barnstone, Nottingham, Nottinghamshire, NG13 9JP
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 July 2009
Resigned on
19 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWBOLD, Peter

Correspondence address
22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 May 2012
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

E-SYNERGY NOMINEES LIMITED

Correspondence address
6 New Bridge Street, London, EC4V 6AB
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
28 January 2010