- Company Overview for MEDEVA LIMITED (02086530)
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Officers: 34 officers / 30 resignations
HARDY, Mark Glyn
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role
- Secretary
- Appointed on
- 29 October 2004
- Nationality
- British
- Occupation
- Solicitor
HARDY, Mark Glyn
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role
- Director
- Date of birth
- June 1953
- Appointed on
- 25 July 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
KHATRI, Yogesh
- Correspondence address
- 216 Bath Road, Slough, Berkshire, England, SL1 4EN
- Role
- Director
- Date of birth
- October 1965
- Appointed on
- 24 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance And Administration
VAN DER TOORN, Adriaan Cornelis
- Correspondence address
- 208 Bath Road, Slough, Berkshire, SL1 3WE
- Role
- Director
- Date of birth
- December 1971
- Appointed on
- 24 July 2010
- Nationality
- Dutch
- Country of residence
- Belgium
- Occupation
- Vp Treasury And Risk Management
HARDY, Mark Glyn
- Correspondence address
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
- Role Resigned
- Secretary
- Appointed before
- 8 May 1991
- Resigned on
- 25 July 1996
- Nationality
- British
MURPHY, John
- Correspondence address
- Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
- Role Resigned
- Secretary
- Appointed on
- 25 July 1996
- Resigned on
- 31 January 2001
- Nationality
- British
SLATER, John Andrew Duncan
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role Resigned
- Secretary
- Appointed on
- 31 January 2001
- Resigned on
- 29 October 2004
- Nationality
- British
- Occupation
- Solicitor
ADAMS, John Quincy
- Correspondence address
- 3409 Windsor Court, Colleyville, Texas, Usa, 76034
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed on
- 2 January 1992
- Resigned on
- 22 September 1995
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
ALLEN, Peter Vance
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 26 January 2000
- Resigned on
- 17 December 2004
- Nationality
- British
- Occupation
- Accountant
ANDO, Goran Albert Torstensson, Doctor
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 16 April 2003
- Resigned on
- 29 October 2004
- Nationality
- Swedish
- Occupation
- Company Director
BAINS, Harbinder Singh
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 17 December 2004
- Resigned on
- 28 February 2006
- Nationality
- British
- Occupation
- Accountant
BAKER, John William
- Correspondence address
- Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed on
- 31 October 1995
- Resigned on
- 26 January 2000
- Nationality
- British
- Occupation
- Chairman/Director
BOGIE, William, Dr
- Correspondence address
- 23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 31 March 1993
- Resigned on
- 16 March 2000
- Nationality
- British
- Occupation
- Company Director
DALBY, Alan James
- Correspondence address
- 20 West Cedar Street, Boston Massachusetts 02108, Usa
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed on
- 1 January 1997
- Resigned on
- 26 January 2000
- Nationality
- British/American
- Occupation
- Director
DE CANNART D'HAMALE, Michele
- Correspondence address
- Rue Aux Laines, 21-100, Brussels, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 30 December 2004
- Resigned on
- 29 April 2011
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Secretary
FELLNER, Peter John, Dr
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 26 January 2000
- Resigned on
- 16 April 2003
- Nationality
- British
- Occupation
- Ceo/Director
FERGUSON, John
- Correspondence address
- 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 October 1998
- Resigned on
- 31 October 2000
- Nationality
- British
- Occupation
- Director
GERARD, William Wilson
- Correspondence address
- 4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed before
- 8 May 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Company Director
GOODMAN, Alan Gilbert
- Correspondence address
- 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed before
- 8 May 1991
- Resigned on
- 10 May 1991
- Nationality
- British
- Occupation
- Company Director
GOWRIE-SMITH, Ian Roderick
- Correspondence address
- 16 Chelsea Square, London, SW3 6LF
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed before
- 8 May 1991
- Resigned on
- 5 September 1994
- Nationality
- Australian
- Occupation
- Company Director
HARRIS, Ralph Stephen
- Correspondence address
- Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed before
- 8 May 1991
- Resigned on
- 27 April 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JONES, Stephen Charles
- Correspondence address
- 216 Bath Road, Slough, Berkshire, SL1 4EN
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 28 February 2006
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Accountant
JULIEN, Michael Frederick
- Correspondence address
- Bendochy Ellesmere Road, Weybridge, Surrey, KT13 0HQ
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed before
- 8 May 1993
- Resigned on
- 23 April 1998
- Nationality
- British
- Occupation
- Chartered Accountant
LEES, David John
- Correspondence address
- Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 8 May 1991
- Resigned on
- 26 April 1994
- Nationality
- Australian
- Occupation
- Company Director
MILLARD, Dennis Henry
- Correspondence address
- Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 14 March 1994
- Resigned on
- 29 February 1996
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Finance Director
READ, Peter Robert, Dr
- Correspondence address
- Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 1 January 1999
- Resigned on
- 26 January 2000
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
RIGBY, Bryan
- Correspondence address
- Cluny 61 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed on
- 28 September 1993
- Resigned on
- 22 April 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROELANDT, Erik
- Correspondence address
- 208 Bath Road, Slough, Berkshire, SL1 3WE
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 30 December 2004
- Resigned on
- 24 July 2010
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Tax Director
SCHULZE, Gerald Hans
- Correspondence address
- 32 Stony Brook Road, Westport, Connecticut, Usa, 06880
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 1 February 1996
- Resigned on
- 30 June 1998
- Nationality
- American
- Occupation
- Company Director
SINCLAIR, Kenneth Brian
- Correspondence address
- Hedley High Drive, Woldingham, Surrey, CR3 7ED
- Role Resigned
- Director
- Date of birth
- March 1931
- Appointed before
- 8 May 1991
- Resigned on
- 20 September 1996
- Nationality
- British
- Occupation
- Investment Banker
TAYLOR, Bernard David
- Correspondence address
- 33 Kensington Square, London, W8 5HH
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed before
- 8 May 1991
- Resigned on
- 25 April 1996
- Nationality
- British
- Occupation
- Company Director
WATTS, Garry
- Correspondence address
- Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 February 1996
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Director
WILLIAMS, David Michael
- Correspondence address
- 29 Fort Road, Guildford, Surrey, GU1 3TE
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 1 March 1998
- Resigned on
- 26 January 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
YOUNG, Michael, Dr
- Correspondence address
- 654 Wallace Drive, Wayne, Pa 19087, Usa
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 27 April 1995
- Resigned on
- 8 September 2000
- Nationality
- British
- Occupation
- Company Director