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MEDVIVO GROUP LIMITED

Company number 05146354

Filter officers

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Officers: 23 officers / 20 resignations

COLE, Brian Roy

Correspondence address
Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England, SN15 1BN
Role Active
Director
Date of birth
January 1969
Appointed on
28 October 2020
Nationality
British
Country of residence
England
Occupation
Cfo

RADKIEWICZ, Edward Edmund Jan

Correspondence address
10 Upper Berkeley Street, London, England, W1H 7PE
Role Active
Director
Date of birth
December 1961
Appointed on
28 October 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

SINGH, Ranjan Kumar

Correspondence address
Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England, SN15 1BN
Role Active
Director
Date of birth
November 1973
Appointed on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JENKINS, Alun Gwyn

Correspondence address
30 Logan Road, Bishopston, Bristol, BS7 8DT
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
2 January 2013
Nationality
British
Occupation
Medical Services

SEARLE, Martin Anthony

Correspondence address
37 Bremhill, Calne, SN11 9LD
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
30 June 2005
Nationality
British

EIGHT ROADS SERVICES (UK) LIMITED

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
28 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03982436

FIL ADMINISTRATION LIMITED

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Secretary
Appointed on
2 January 2013
Resigned on
26 September 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1677402

BEHRENDT, John Bernard

Correspondence address
25 Cannon Street, London, England, EC4M 5TA
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 April 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Consultant

BROSCH, James Anthony, Dr

Correspondence address
Pinnigers House, East Tytherton, Chippenham, SN15 4LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 June 2004
Resigned on
12 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTWRIGHT, James Peter

Correspondence address
Fox Talbot House, Bellinger Close, Greenways Business Park, Chippenham, Wiltshire, United Kingdom, SN15 1BN
Role Resigned
Director
Date of birth
February 1987
Appointed on
13 March 2020
Resigned on
28 October 2020
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Investor

CLOVER, Tomothy James

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 January 2013
Resigned on
30 April 2013
Nationality
British
Country of residence
Uk
Occupation
Chief Executive Officer - Mmonray Healthcare

COWIE, Andrew Simon, Dr

Correspondence address
Gatesgarth Lacock Road, Corsham, Wiltshire, SN13 9HS
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 June 2004
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYSON, John Howard

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 January 2013
Resigned on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDNER, Andrew Philip

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 November 2015
Resigned on
13 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Manager

GERMINARIO, Luciana

Correspondence address
Fil Investments International, Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
March 1974
Appointed on
5 February 2014
Resigned on
28 January 2019
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

JENKINS, Alun Gwyn

Correspondence address
30 Logan Road, Bishopston, Bristol, BS7 8DT
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 2005
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Services

LLOYD, Benjamin Mark

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 July 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MCALEAVEY, John Andrew, Mr.

Correspondence address
45 Edgeley Road, London, United Kingdom, SW4 6ES
Role Resigned
Director
Date of birth
November 1974
Appointed on
30 April 2013
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCCABE, Nicola Joanne

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 January 2013
Resigned on
5 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Moonray Investors

PAGE, Stephen Robert

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 July 2015
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

PATEL, Paresh Kumar

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 January 2013
Resigned on
16 October 2015
Nationality
British
Country of residence
Uk
Occupation
Director

RUGG, Elizabeth Charlotte

Correspondence address
Fox Talbot House, Bellinger Close, Greenways Business Park, Chippenham, Wiltshire, United Kingdom, SN15 1BN
Role Resigned
Director
Date of birth
August 1985
Appointed on
13 March 2018
Resigned on
28 October 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

VEGH, Attila Peter, Dr

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
12 September 2019
Resigned on
13 March 2020
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director