MEDACTA UK LIMITED

Company number 05098235

13 officers / 10 resignations

STONES, Daniel Mark

• Correspondence address: Unit 16, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB
• Role (Active): Secretary
• Appointed on: 1 June 2023

FARSETTA, Corrado

• Correspondence address: Unit 16, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 13 September 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GRAY, Jonathan Andrew

• Correspondence address: Unit 16, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Director

BARKER, Janice Caroline

• Correspondence address: Unit 16, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, United Kingdom, LE10 1BB
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 29 April 2022

GARDINER, Gavin Peter

• Correspondence address: 31 St Johns, Worcester, WR2 5AG
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 8 April 2007
• Nationality: British

HARRISON, Judith

• Correspondence address: 53 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SG
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Finance Manager

PEARSON, Jayne

• Correspondence address: 229 Ashburton Road, Hugglescote, Leicestershire, LE67 2HE
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 20 February 2009
• Nationality: British

SHARPE, Craig

• Correspondence address: Unit 16, Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, LE10 1BB
• Role (Resigned): Secretary
• Appointed on: 29 April 2022
• Resigned on: 1 June 2023

PEARSON, Malcolm

• Correspondence address: 229 Ashburton Road, Hugglescote, Coalville, Leicestershire, LE67 2HE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 October 2006
• Resigned on: 15 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SICCARDI, Alberto

• Correspondence address: Strada Della Castellanza, 6968 Sonvico, Switzerland, 6968
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 April 2004
• Resigned on: 8 February 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SICCARDI, Francesco

• Correspondence address: Strada Della Castellanza, 6968 Sonvico, Switzerland, 6968
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 April 2004
• Resigned on: 13 September 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SICCARDI, Maria Luisa

• Correspondence address: Strada Della Castellanza, 6968 Sonvico, Switzerland, 6968
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 April 2004
• Resigned on: 28 May 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MEDACTA SA

• Correspondence address: 50 Val Fleury, 1526 Luxembourg, Luxembourg, 1526
• Role (Resigned): Director
• Appointed on: 7 April 2004
• Resigned on: 31 May 2004