- Company Overview for MEDISERV LIMITED (00445563)
- Filing history for MEDISERV LIMITED (00445563)
- People for MEDISERV LIMITED (00445563)
- Charges for MEDISERV LIMITED (00445563)
- Insolvency for MEDISERV LIMITED (00445563)
- More for MEDISERV LIMITED (00445563)
Officers: 28 officers / 26 resignations
BENISON, Elizabeth Michelle
- Correspondence address
- Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 21 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
ROBERTS, Joanne
- Correspondence address
- Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- April 1969
- Appointed on
- 22 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
AHMED, Jahangeer
- Correspondence address
- 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
- Role Resigned
- Secretary
- Appointed before
- 30 July 1992
- Resigned on
- 18 March 1993
- Nationality
- British
BARKER, Michael
- Correspondence address
- 2 Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE
- Role Resigned
- Secretary
- Appointed on
- 1 June 2004
- Resigned on
- 30 June 2020
- Nationality
- British
GRAVENHORST, Jeff Olsen
- Correspondence address
- 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
- Role Resigned
- Secretary
- Appointed on
- 20 June 2002
- Resigned on
- 31 May 2004
- Nationality
- Danish
- Occupation
- Director
JONES, Niall Edward
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Secretary
- Appointed on
- 16 November 2020
- Resigned on
- 2 July 2021
KRISTIAN, Tuft
- Correspondence address
- Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
- Role Resigned
- Secretary
- Appointed on
- 11 October 2001
- Resigned on
- 20 June 2002
- Nationality
- Danish
- Occupation
- Director
RYAN, Robert
- Correspondence address
- 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
- Role Resigned
- Secretary
- Appointed on
- 18 March 1993
- Resigned on
- 11 October 2001
- Nationality
- English
AHMED, Jahangeer
- Correspondence address
- 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 21 January 1997
- Resigned on
- 11 October 2001
- Nationality
- British
- Occupation
- Finance Director
ANDERSEN, Henrik
- Correspondence address
- 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 October 2005
- Resigned on
- 30 November 2011
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Cfo
BRABIN, Matthew Edward Stanley
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 August 2016
- Resigned on
- 16 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
BRABIN, Matthew Edward Stanley
- Correspondence address
- 12 Marshall Road, Godalming, Surrey, GU7 3AS
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 16 March 2009
- Resigned on
- 13 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
COX, Simon Paul
- Correspondence address
- Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 31 March 1994
- Resigned on
- 27 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIS, Michael Edward
- Correspondence address
- Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed before
- 30 July 1992
- Resigned on
- 18 March 1993
- Nationality
- British
- Occupation
- Director
DUNN, Warick John Carson
- Correspondence address
- 59 Railway Side, Barnes, London, SW13 0PQ
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed before
- 30 July 1992
- Resigned on
- 31 March 1994
- Nationality
- New Zealand
- Occupation
- Director
GRAVENHORST, Jeff Olsen
- Correspondence address
- 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 20 June 2002
- Resigned on
- 30 September 2005
- Nationality
- Danish
- Occupation
- Director
HAMILTON, Stephanie Louise
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 22 February 2021
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head People & Culture
KRISTIAN, Tuft
- Correspondence address
- Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 11 October 2001
- Resigned on
- 20 June 2002
- Nationality
- Danish
- Occupation
- Director
LEIGH, Philip John
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 28 February 2019
- Resigned on
- 28 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
OHALLORAN, Martin Francis
- Correspondence address
- Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed before
- 30 July 1992
- Resigned on
- 30 November 1995
- Nationality
- British
- Occupation
- Director
PATEL, Purvin Kumar Madhusudan
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 16 June 2020
- Resigned on
- 23 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PEPPER, Kenneth John
- Correspondence address
- 4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 30 November 1995
- Resigned on
- 1 July 1996
- Nationality
- British
- Occupation
- Company Director
PLUCNAR JENSEN, Barbara
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 3 October 2016
- Resigned on
- 28 February 2019
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Chief Financial Officer
SCHMIDT, Waldemar
- Correspondence address
- Brackendale East, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QL
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed before
- 30 July 1992
- Resigned on
- 4 December 1995
- Nationality
- Danish
- Occupation
- Director
SYKES, Richard Ian
- Correspondence address
- Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 12 March 2012
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
THOMAS, David Wynne
- Correspondence address
- Seymour House, 3 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 1 July 1996
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- Director
VAN DER WAAG, Bruce Andrew
- Correspondence address
- Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 13 May 2019
- Resigned on
- 22 October 2021
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Chief Financial Officer
VESTERGAARD, Jorn
- Correspondence address
- Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 June 2015
- Resigned on
- 3 October 2016
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Cfo