MEDAPHOR LIMITED

Company number 05176992

20 officers / 16 resignations

JONES, Helen Mary Kinsey

• Correspondence address: Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
• Role (Active): Secretary
• Appointed on: 1 January 2020

GALL, Stuart Arthur

• Correspondence address: Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Helen Mary Kinsey

• Correspondence address: Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SLEEP, Nicholas James

• Correspondence address: Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Eryl Vanessa

• Correspondence address: 5 Lord Street, Penarth, Vale Of Glamorgan, CF64 1DD
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 28 June 2011
• Nationality: British
• Occupation: University Administrator

GILL, Max Joseph

• Correspondence address: 2 Merevale, Dinas Powys, Cardiff, Glamorgan, Wales Uk, CF644HS
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Designer

GILL, Peter Emrys

• Correspondence address: 2 Merevale, Dinas Powys, Cardiff, S Glamorgan, CF64 4HS
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Designer

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 12 July 2004
• Nationality: British

JENNINGS, Wilson Whitehead

• Correspondence address: Suite 16, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 31 December 2019

AMSO, Nazar Najib

• Correspondence address: 62 Ely Road, Llandaff, Cardiff, South Glamorgan, CF5 2JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 2004
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

AVIS, Nicholas John

• Correspondence address: 4 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 2007
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

BAYNES, David Graham

• Correspondence address: Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 June 2010
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COX, Eryl Vanessa

• Correspondence address: 5 Lord Street, Penarth, Vale Of Glamorgan, CF64 1DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 2007
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Administrator

FICKLING, Roger Howard

• Correspondence address: Flat 2 29 Victoria Road, Penarth, South Glamorgan, CF64 3HY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 December 2004
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

GILL, Max Joseph

• Correspondence address: 2 Merevale, Dinas Powys, Cardiff, Glamorgan, Wales Uk, CF644HS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 July 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

GILL, Peter Emrys

• Correspondence address: 2 Merevale, Dinas Powys, Cardiff, S Glamorgan, CF64 4HS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 July 2004
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

JENNINGS, Wilson Whitehead

• Correspondence address: Suite 4, Cardiff Medicentre, Heath Park, Cardiff, Wales, CF14 4UJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIGLIUCCI, Riccardo

• Correspondence address: PO Box 853, ., 6655 Primero Izquierdo, Rancho Santa Fe, California, United States, 92067
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2012
• Resigned on: 30 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITTAKER, Ian George

• Correspondence address: Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2004
• Resigned on: 12 July 2004