PANMEDICA MEDICAL DISTRIBUTION LIMITED

Company number 08409943

3 active persons with significant control / 0 active statements

Mr Justin Saul Walker (Active)

• Correspondence address: Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
• Notified on: 17 September 2019
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Terry Glenn Fraser (Active)

• Correspondence address: Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
• Notified on: 6 April 2016
• Date of birth: April 1970
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dave Benedict Rustom (Active)

• Correspondence address: Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Akhane Thiphavong (Ceased)

• Correspondence address: Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
• Notified on: 30 November 2017
• Ceased on: 17 September 2019
• Date of birth: January 1970
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Keith Dean (Ceased)

• Correspondence address: Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ
• Notified on: 30 September 2016
• Ceased on: 17 September 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%