MEDECO DEVELOPMENTS LIMITED

Company number 01989264

39 officers / 38 resignations

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role: Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 3 November 2022

BARNARD, Keith

• Correspondence address: 266 London Road, St Albans, Hertfordshire, AL1 1HY
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 28 June 2004
• Nationality: British

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 1 September 2015
• Nationality: British

MCCRACKEN, Sara Benita Sophie

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Dirctor Of Legal Services

MCCRACKEN, Sara Benita Sophie

• Correspondence address: Flat 5 Spring Court, Church Road, London, W7 3BX
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Head Of Legal Svs

ROWLANDS, Ian Richard

• Correspondence address: 18 Lake View Drive, Moate, Westmeath, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Secretary

SHARP, Edward James Kingsley

• Correspondence address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 31 March 1996
• Nationality: British

TAGG, Gavin

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 20 February 2019

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 18 August 2008

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 1 February 2009

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BRYCE, John

• Correspondence address: Woodcotes, Fears Green Sandon, Buntingford, Hertfordshire, SG9 0QZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Surveyor

FREDHOLM, James William

• Correspondence address: Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 February 2006
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Director

GRINSTEAD, Simon Hamlin

• Correspondence address: 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 February 1994
• Resigned on: 15 January 1997
• Nationality: South African
• Occupation: Company Director

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LILLYWHITE, Simon

• Correspondence address: 11 Mitre Close, Duppas Village, Shepperton, Middlesex, TW17 8JF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 August 1996
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Company Director

MACMILLAN, Richard Paul Thomas

• Correspondence address: Merry Gardens Cottage, Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4AR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIN, Neil Thomas George

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MARTIN, Richard

• Correspondence address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 January 1998
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCRACKEN, Sara Benita Sophie

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Services

POND, Deborah Jean

• Correspondence address: 313 St Albans Road West, Hatfield, Hertfordshire, AL10 9RJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1996
• Resigned on: 16 August 1996
• Nationality: Usa
• Occupation: Company Director

POZZONI, Marcello

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 July 2017
• Resigned on: 5 July 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

PYE, Ian Joseph

• Correspondence address: 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 11 December 1991
• Resigned on: 7 April 1992
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

SEARLE, Peter William

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SEARLE, Peter William

• Correspondence address: Flat 4, Ravenscourt Park, London, W6 0TY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 December 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

SEYS-PHILLIPS, Nigel Godfrey Howard

• Correspondence address: 19 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Company Director

SHARP, Edward James Kingsley

• Correspondence address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 7 April 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Finance Director

TAGG, Gavin Kenneth

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 February 2019
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VOCAT, Bruno

• Correspondence address: Ch Bouvreuils 10, Pully, Vaud 1009, Switzerland
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 11 December 1991
• Resigned on: 7 April 1992
• Nationality: British
• Occupation: Accountant

WOLFF, Robert Marcel

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 July 2017
• Resigned on: 1 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

AJILON COMMUNICATIONS LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
• Role (Resigned): Director
• Appointed on: 18 August 2008
• Resigned on: 1 February 2009