MEDALYTIX (GROUP) LTD

Company number 05568643

12 officers / 11 resignations

WILLIS, Colin

• Correspondence address: 14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS
• Role: Director
• Date of birth: July 1967
• Appointed on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Jane Sarah

• Correspondence address: Poplar Cottage, Tarporley Road, Tarvin, Chester, Cheshire, United Kingdom, CH3 8NB
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 3 November 2010
• Nationality: British
• Occupation: Consultant

SJD (SECRETARIES) LIMITED

• Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 21 September 2005

BOON, Simon Timothy

• Correspondence address: Far Meadow, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 September 2005
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDEZ VARONA, Marta

• Correspondence address: Pased De Los Paraves,, No 19 Casa 40, Arcobends, Madris, Spain, 28109
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 December 2008
• Resigned on: 29 November 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

FRENCH, Edward Michael

• Correspondence address: 32 Victoria Springs, Holmfirth, West Yorkshire, HD9 2NB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 March 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HALLE, John Charles

• Correspondence address: Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 September 2005
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHOENIX, Joanne, Dr

• Correspondence address: Rock Farm House 3 Acres Road, Bebington, Wirral, Merseyside, CH63 7QD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 March 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STEPHENS, Jane Sarah

• Correspondence address: Poplar Cottage, Tarporley Road, Tarvin, Chester, Cheshire, CH3 8NB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 September 2005
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Trevor George Corry

• Correspondence address: Westfield Farm, The Green, Bishop Burton, Beverley, North Humberside, HU17 8QA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 February 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Robert Joseph

• Correspondence address: 19a Rostrevor Road, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 December 2007
• Resigned on: 10 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SJD (DIRECTORS) LIMITED

• Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
• Role (Resigned): Director
• Appointed on: 20 September 2005
• Resigned on: 21 September 2005