MEDIUM (U.K.) LTD

Company number 02635341

17 officers / 14 resignations

BRYAN, Paul William

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom, BB5 5YJ
• Role: Director
• Date of birth: April 1969
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEACON, Leslie Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role: Director
• Date of birth: March 1963
• Appointed on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GRIFFIN, Timothy David

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role: Director
• Date of birth: February 1967
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, Clair Ellen

• Correspondence address: 32 Stanworth Court, Heston, Hounslow, Middlesex, United Kingdom, TW5 0LB
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 31 May 2013
• Nationality: British

HINDS, Richard

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2016
• Resigned on: 19 August 2022

SEMPERS, Arthur

• Correspondence address: 1 Winders Lane, Histon, Cambridge, Cambridgeshire, CB4 4EZ
• Role (Resigned): Secretary
• Appointed on: 6 August 1991
• Resigned on: 18 January 2006
• Nationality: British

WALTON, Karen Jayne

• Correspondence address: 5 & 6, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 11 November 2016

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1991
• Resigned on: 6 August 1991

CASEY, Stephen

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom, BB5 5YJ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 November 2016
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DOSANJH, Peter

• Correspondence address: 5 & 6 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 August 2011
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ENNIS, Niall David

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom, BB5 5YJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 November 2016
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

IMDAHL, Reinhold

• Correspondence address: Erwin Von Witzleben Str 2, 4000 Dusseldorf 30, Germany
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 October 1991
• Resigned on: 16 December 2005
• Nationality: German
• Occupation: General Manager

MERCZAK, Peter

• Correspondence address: Tannenweg 8, 4005 Meerbusch 1, Germany
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 October 1991
• Resigned on: 16 December 2005
• Nationality: German
• Occupation: General Manager

O'KEEFFE, Gerard Patrick

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom, BB5 5YJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 November 2016
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

O'REILLY, Paul John

• Correspondence address: 44 Godstone Road, Twickenham, Middlesex, TW1 1JX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2007
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: United Kingdom

SEMPERS, Ian David

• Correspondence address: 5 & 6 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 August 1991
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1991
• Resigned on: 6 August 1991