MEDSCREEN HOLDINGS LIMITED

Company number 04386697

25 officers / 23 resignations

BREARE, Nicholas Anthony

• Correspondence address: 21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
• Role: Director
• Date of birth: December 1972
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROWE, Kenneth James

• Correspondence address: 21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
• Role: Director
• Date of birth: March 1977
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULING, Geoffrey John

• Correspondence address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0AZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 31 January 2014

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 31 October 2009
• Resigned on: 17 June 2010
• Nationality: British

MCGUIRE, Shaun James

• Correspondence address: 39 Studley Court, Jamestown Way, London, E14 2DA
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 30 April 2007
• Nationality: British

NIXON, Rowena

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 31 October 2009
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 May 2008

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2002
• Resigned on: 17 May 2002

BEATO, Paolo

• Correspondence address: 21 Blacklands Way, Abingdon Business Park, Abingdon, England, OX14 1DY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2018
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Information Technology

BEGLEY, Fiona

• Correspondence address: 10 Barley Mead, Maidenhead, Berkshire, SL6 3TE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 March 2002
• Resigned on: 24 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOUGH, Richard Stanley

• Correspondence address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 July 2002
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELTON, Neil Anthony

• Correspondence address: 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 January 2009
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELDHOUSE, Ian William

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 May 2013
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRASSBY, Kevin Michael Peter

• Correspondence address: 5 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 March 2002
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JAMES, Neil Edward

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 September 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACKEN, Ross Gwynfor

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 April 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MACNAUGHTON, Robert Ian

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 November 2013
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALTER, Mark

• Correspondence address: Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 March 2002
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Venture Capitalist

TOZZI, Keith

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 November 2006
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALL, Anthony John

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WELCH, Peter Geoffrey

• Correspondence address: 92 Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Katharine Hannah

• Correspondence address: 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 July 2010
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YOOR, Brian Bernard

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 October 2017
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Finance And Cfo

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 25 March 2002

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 25 March 2002