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INDITHERM (MEDICAL) LIMITED

Company number 03652949

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Officers: 21 officers / 18 resignations

STRICKLAND, Charles Eugene Shackleton

Correspondence address
Unit 7/8 Commerce Park, Commerce Way, Croydon, England, CR0 4YL
Role Active
Secretary
Appointed on
10 March 2023

DAVIS, Gordon Roy

Correspondence address
Unit 7/8 Commerce Park, Commerce Way, Croydon, England, CR0 4YL
Role Active
Director
Date of birth
January 1956
Appointed on
30 May 2024
Nationality
British
Country of residence
England
Occupation
Director

OLBY, Alan Musgrave

Correspondence address
Unit 7/8 Commerce Park, Commerce Way, Croydon, England, CR0 4YL
Role Active
Director
Date of birth
February 1971
Appointed on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BALLARD, Jonathan

Correspondence address
2 Satellite Business Village, Fleming Way, Crawley, England, RH10 9NE
Role Resigned
Secretary
Appointed on
1 July 2020
Resigned on
10 March 2023

BRIANT, Mike

Correspondence address
2 Satellite Business Village, Fleming Way, Crawley, England, RH10 9NE
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
1 July 2020

KNAPTON, Anthony John

Correspondence address
Fosse Bank, Parker, Bigbury On Sea, Devon, TQ7 4AT
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
1 August 2000
Nationality
British
Occupation
Accountant

LEES, Keith Albert

Correspondence address
7 Brandwood, Penwortham, Preston, Lancashire, PR1 0PG
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
16 January 2004
Nationality
British
Occupation
Financial Director

O'GRADY, Patrick James

Correspondence address
Ivydene High Street, Misson, Doncaster, South Yorkshire, DN10 6ED
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
6 December 2001
Nationality
British
Occupation
Managing Director

SMITH, Ian Douglas

Correspondence address
Unit 4a, Albourne Court, Henfield Road, Albourne, Hassocks, West Sussex, England, BN6 9FF
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
5 May 2016
Nationality
British
Occupation
Chartered Accountant

WALLS, William Graham

Correspondence address
2 Satellite Business Village, Fleming Way, Crawley, England, RH10 9NE
Role Resigned
Secretary
Appointed on
5 May 2016
Resigned on
1 February 2017

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 October 1998
Resigned on
20 October 1998

BETTLES, Nicholas David

Correspondence address
Unit 4a, Albourne Court, Henfield Road, Albourne, Hassocks, West Sussex, England, BN6 9FF
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 April 2004
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Neil James

Correspondence address
Unit 7/8 Commerce Park, Commerce Way, Croydon, England, CR0 4YL
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 May 2016
Resigned on
30 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

FOSTER, Toby

Correspondence address
2 Satellite Business Village, Fleming Way, Crawley, England, RH10 9NE
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 May 2016
Resigned on
6 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HARPUM, Richard

Correspondence address
72 Westfield Road, Tickhill, Doncaster, South Yorkshire, DN11 9LB
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 September 2004
Resigned on
19 November 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

LEES, Keith Albert

Correspondence address
7 Brandwood, Penwortham, Preston, Lancashire, PR1 0PG
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 December 2001
Resigned on
16 January 2004
Nationality
British
Occupation
Financial Director

O'GRADY, James Anthony

Correspondence address
56 Far Golden Smithies, Swinton, Mexborough, South Yorkshire, S64 8DE
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 October 1998
Resigned on
30 November 2001
Nationality
British
Occupation
Salesman

O'GRADY, Patrick James

Correspondence address
Ivydene High Street, Misson, Doncaster, South Yorkshire, DN10 6ED
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 October 1998
Resigned on
24 August 2004
Nationality
British
Country of residence
England
Occupation
Manager

SMITH, Ian Douglas

Correspondence address
Unit 4a, Albourne Court, Henfield Road, Albourne, Hassocks, West Sussex, England, BN6 9FF
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 January 2004
Resigned on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

TARRY, Colin Roy

Correspondence address
2 Southway Cottages, Polsham, Wells, Somerset, BA5 1RW
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 November 2001
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Cheif Executive

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 October 1998
Resigned on
20 October 1998