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MEDIX GROUP LIMITED

Company number 01840301

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Officers: 17 officers / 16 resignations

BERNHARD, Thomas

Correspondence address
Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, CM20 2TT
Role
Director
Date of birth
December 1965
Appointed on
1 January 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

BETHEL, Roger George Risby

Correspondence address
11 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
27 June 2008
Nationality
British

BURCHETT, Paul

Correspondence address
6 Hawthorns, Riddings Lane, Harlow, Essex, CM18 7HT
Role Resigned
Secretary
Appointed on
18 July 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Financial Dir

JACOBS, Stephen David

Correspondence address
Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
31 January 2022
Nationality
British

KERBEY, David Terence

Correspondence address
Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ
Role Resigned
Secretary
Appointed on
7 May 1993
Resigned on
17 July 1995
Nationality
British

WHITE, Christopher Thomas

Correspondence address
34 Ashlawn Road, Rugby, Warwickshire, CV22 5ES
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
6 January 1993
Nationality
British

R G GUSTERSON LIMITED

Correspondence address
Starborough House, 10 Bilton Road, Rugby, Warwickshire, CV22 7AB
Role Resigned
Secretary
Appointed on
6 January 1993
Resigned on
7 May 1993

BURCHETT, Paul

Correspondence address
6 Hawthorns, Riddings Lane, Harlow, Essex, CM18 7HT
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 July 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Financial Dir

HICKS, Alun George

Correspondence address
Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 May 1993
Resigned on
23 September 1994
Nationality
British
Country of residence
England
Occupation
Company Director

INABNIT, Walter, Director

Correspondence address
Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2TT
Role Resigned
Director
Date of birth
July 1945
Appointed on
18 July 1995
Resigned on
28 February 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Chairman

KERBEY, David Terence

Correspondence address
Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
11 July 1995
Resigned on
17 July 1995
Nationality
British
Occupation
Company Secretary

KING, Robert Harmer

Correspondence address
Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
Role Resigned
Director
Date of birth
June 1929
Appointed on
7 May 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

OTT, René

Correspondence address
Clement Clarke (Holdings) Ltd, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2018
Resigned on
31 December 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

PREECE, Robert John

Correspondence address
14 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 1995
Resigned on
17 July 1995
Nationality
British
Occupation
Chartered Accountant

STIMPSON, Philip George

Correspondence address
C/O Medix House, Catthorpe, Lutterworth, Leicestershire, LE17 6DB
Role Resigned
Director
Date of birth
May 1941
Appointed before
31 December 1991
Resigned on
7 May 1993
Nationality
British
Occupation
Manufacturer

WOODCOCK, Brian Donald

Correspondence address
Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 July 1995
Resigned on
6 May 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

WRIGHT, David Charles

Correspondence address
Woodlands, Church Road, Brightlingsea, Essex, CO7 0QT
Role Resigned
Director
Date of birth
March 1947
Appointed on
7 August 2008
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director