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MEDIGAS LIMITED

Company number 01143289

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Officers: 31 officers / 29 resignations

HASNIP, Matthew John

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Secretary
Appointed on
6 December 2010

VILLEPONTOUX, Sylvie

Correspondence address
Air Liquide, Station Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1JY
Role
Director
Date of birth
August 1968
Appointed on
1 June 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

ELLMER, Roland Charles

Correspondence address
33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
22 November 2000
Nationality
British

HUMBER, Paul Edmund

Correspondence address
The Old Vicarage, Orleton, Ludlow, Salop, SY8 4HN
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
31 May 2008
Nationality
British

MARSELLA, Gregory Edward

Correspondence address
1200 Skyline Drive, Laguna Beach, California 92651, Usa
Role Resigned
Secretary
Appointed on
30 September 1992
Resigned on
27 December 1993
Nationality
British

MURPHY, Charles Furber

Correspondence address
8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
30 June 2006
Nationality
British

REYNOLDS, Andrew Joseph

Correspondence address
C/O Airliquideuk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
19 November 2010
Nationality
British

SCOREY, Michael George

Correspondence address
18 Alexander Place, London, SW7 2SF
Role Resigned
Secretary
Appointed on
27 December 1993
Resigned on
10 September 1997
Nationality
British
Occupation
Company Director

TOBITT, Nigel Derek Charles

Correspondence address
47 West Borough, Wimborne, Dorset, BH21 1LX
Role Resigned
Secretary
Appointed before
28 August 1991
Resigned on
30 September 1992
Nationality
British

WESTWOOD, Philip John

Correspondence address
44 Brancaster Close, Amington, Tamworth, Staffordshire, B77 3QD
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

AITKEN, Timothy Maxwell

Correspondence address
26 Linda Isle, Newport Beach, California 93660, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
30 September 1992
Resigned on
14 December 1999
Nationality
British
Occupation
Company Chairman

ASHFORD, Dennis David

Correspondence address
46 Brownfield Road, Shard End, Birmingham, West Midlands, B34 7HY
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 September 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Director

BATEMAN, Stephen John

Correspondence address
14 Avonbridge Close, Arnold, Nottingham, Nottinghamshire, NG5 8DE
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 June 2006
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Director

DELLON, Jean Baptiste

Correspondence address
Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, West Midlands, B46 1JY
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 September 2007
Resigned on
1 June 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DEVINE, Paul Leonard

Correspondence address
2 Pound Close, Langford, Biggleswade, Bedfordshire, SG18 9NQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 September 1992
Resigned on
25 March 1994
Nationality
British
Occupation
Company Director

GRAHAM, John Michael

Correspondence address
1 St Georges Gardens, Kings Road, Horsham, West Sussex, RH13 5PP
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 September 2006
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Director

GREEN, George Richard

Correspondence address
Selhurst Park House,, Selhurst Park, Halnaker, Chichester, West Sussex, PO18 0LZ
Role Resigned
Director
Date of birth
May 1939
Appointed on
27 December 1993
Resigned on
14 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GULLICK, Stephen Peter

Correspondence address
5 Slade Lane, Homer, Much Wenlock, Shropshire, TF13 6NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 November 1994
Resigned on
29 September 2006
Nationality
British
Occupation
Director

JARRATT, William Edward

Correspondence address
Hunters Lodge Wick Lane, Downton, Salisbury, Wiltshire, SP5 3NH
Role Resigned
Director
Date of birth
October 1947
Appointed before
28 August 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Executive Manager

JOHNSON, David Ian

Correspondence address
6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
Role Resigned
Director
Date of birth
May 1946
Appointed on
25 September 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERNAHAN, Charles Lloyd

Correspondence address
The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 August 1998
Resigned on
5 March 2001
Nationality
British
Occupation
Group Managing Director

LAVERY, Daniel Mark

Correspondence address
23 Cornwall House, Portland Crescent, Harrogate, North Yorkshire, HG1 2TR
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2006
Resigned on
31 December 2006
Nationality
British
Occupation
Director

MOFFATT, David Stewart

Correspondence address
2 Lawrence Gardens, Mill Hill, London, NW7 4JT
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 November 2006
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MURPHY, Charles Furber

Correspondence address
8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 February 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

OSMOND, William George

Correspondence address
Grindelwald, Laverstock Park, Salisbury, Wiltshire, SP1 1QJ
Role Resigned
Director
Date of birth
December 1935
Appointed on
26 June 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Office Manager

PETIT, Olivier

Correspondence address
20 Rue Des Cendres, Rueil Malmaison, 92500, France
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 September 2007
Resigned on
3 December 2014
Nationality
French
Country of residence
France
Occupation
Vp Homecare Activity

RAPP, Richard

Correspondence address
16 Spoonbill, Irvine, California 92714, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
30 September 1992
Resigned on
20 June 1995
Nationality
American
Occupation
Chief Financial Officer

SCOREY, Michael George

Correspondence address
18 Alexander Place, London, SW7 2SF
Role Resigned
Director
Date of birth
November 1944
Appointed on
27 December 1993
Resigned on
3 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Kevin Lee

Correspondence address
8 Fairway, Trentham, Stoke On Trent, Staffordshire, ST4 8AS
Role Resigned
Director
Date of birth
December 1970
Appointed on
6 March 2006
Resigned on
17 November 2006
Nationality
British
Country of residence
England
Occupation
Director

TOBITT, Nigel Derek Charles

Correspondence address
47 West Borough, Wimborne, Dorset, BH21 1LX
Role Resigned
Director
Date of birth
April 1958
Appointed before
28 August 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Accountant

WESTON, Paul

Correspondence address
Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 September 2005
Resigned on
30 September 2007
Nationality
British
Country of residence
Uk
Occupation
Finance Director