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MEDICALS DIRECT SCREENINGS LIMITED

Company number 02706045

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Officers: 46 officers / 44 resignations

BENTON, Jonathan

Correspondence address
Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2AD
Role Active
Director
Date of birth
May 1978
Appointed on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Director

OATLEY, Dawn Melanie

Correspondence address
Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2AD
Role Active
Director
Date of birth
September 1963
Appointed on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Director

ADOM, Rita

Correspondence address
1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
9 October 2007
Nationality
British

CASTLE, Allan Campbell Diarmid

Correspondence address
19 Irving Road, London, W14 0JT
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
8 October 1999
Nationality
British
Occupation
Director

COOK, Dean Vernon

Correspondence address
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
Role Resigned
Secretary
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Occupation
Company Director

DOMNITZ, Raymond Peter

Correspondence address
156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
4 October 2006
Nationality
British
Occupation
Chartered Accountant

GLASS, Colin

Correspondence address
66 The Fairway, Leeds, West Yorkshire, LS17 7PD
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
5 February 2003
Nationality
British

GRAY, Charles

Correspondence address
New Cottage Old House Farm, Caterfield Lane, Crowhurst, Surrey, RH7 6LT
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
10 May 1994
Nationality
British
Occupation
Motoring Consultant

GREEN, Julian Alban

Correspondence address
44 Crescent Road, Bromley, Kent, BR1 3PW
Role Resigned
Secretary
Appointed on
16 January 1998
Resigned on
17 July 1998
Nationality
British

HARVEY, Andrew John Grynyer

Correspondence address
Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
27 January 2000
Nationality
British
Occupation
Chartered Accountant

HARVEY, Andrew John Grynyer

Correspondence address
Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS
Role Resigned
Secretary
Appointed on
8 January 1996
Resigned on
16 January 1998
Nationality
British
Occupation
Chartered Accountant

JEWETT, Robert William

Correspondence address
33 Parsonage Lot Road, Lebanon, New Jersey 08833, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
5 February 2003
Resigned on
15 December 2005
Nationality
American
Occupation
Legal Counsel

JOY, Robert

Correspondence address
28 Vancouver Drive, London Road, Crawley, West Sussex, RH11 7UR
Role Resigned
Secretary
Appointed on
10 May 1994
Resigned on
8 January 1996
Nationality
British

JOY, Trevor Frederick

Correspondence address
24a The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG
Role Resigned
Secretary
Appointed on
13 April 1992
Resigned on
1 April 1993
Nationality
English
Occupation
Traffic Management Enforcement Off

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
13 April 1992
Resigned on
13 April 1992

ASPINALL, Timothy John Mellor

Correspondence address
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 January 2018
Resigned on
11 September 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

ASTON, Jill Geraldine

Correspondence address
91 Ribblesdale Avenue, Northolt, Middlesex, UB5 4NQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 January 1998
Resigned on
17 July 1998
Nationality
British
Occupation
Consultant

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

BENTON, Jonathan

Correspondence address
32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
8 January 1996
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Administrator

BENTON, Michael David Allen

Correspondence address
129 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 October 2006
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENTON, Michael David Allen

Correspondence address
129 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 November 1997
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORD, Andrew

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 January 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

BOYLES, Robert Frank

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 January 2015
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUNJES, Henry Otto, Dr

Correspondence address
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 January 2018
Resigned on
11 September 2023
Nationality
British
Country of residence
England
Occupation
Doctor

CASTLE, Allan Campbell Diarmid

Correspondence address
19 Irving Road, London, W14 0JT
Role Resigned
Director
Date of birth
January 1946
Appointed on
14 October 1997
Resigned on
8 October 1999
Nationality
British
Occupation
Company Director

COATES, James Robert

Correspondence address
1 Mountview, Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DD
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 April 1992
Resigned on
10 May 1994
Nationality
British
Occupation
Hgv Driver

COOK, Dean Vernon

Correspondence address
Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 October 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DOMNITZ, Raymond Peter

Correspondence address
156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 December 2005
Resigned on
4 October 2006
Nationality
British
Occupation
Chartered Accountant

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 March 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Barry

Correspondence address
4th Floor, Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Role Resigned
Director
Date of birth
June 1975
Appointed on
11 September 2023
Resigned on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Julian Alban

Correspondence address
44 Crescent Road, Bromley, Kent, BR1 3PW
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 November 1997
Resigned on
24 May 2000
Nationality
British
Occupation
Financial Consultant

HARVEY, Andrew John Grynyer

Correspondence address
Court Green, Eden Road, Tunbridge Wells, Kent, TN1 1TS
Role Resigned
Director
Date of birth
January 1943
Appointed on
8 January 1996
Resigned on
16 January 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOUGHTON BROWN, David Brown

Correspondence address
31 Devereux Drive, Watford, Hertfordshire, WD17 3DD
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 October 2006
Resigned on
9 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

JOY, Trevor Frederick

Correspondence address
28 Vancouver Drive, London Road, Crawley, West Sussex, RH11 7UR
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 April 1992
Resigned on
10 January 1996
Nationality
English
Occupation
Director