MEDIN LIMITED

Company number 02391847

24 officers / 22 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 11 December 1996
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 September 2010

ARNOLD, Richard Leslie

• Correspondence address: Hyde Tynings, Minchinhampton, Stroud, Gloucestershire
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 2 June 1992
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Jason Marcus James

• Correspondence address: 28 Cabot Rise, Portishead, Bristol, BS20 9NX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 1995
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

COOK, John Ernest Timbrell

• Correspondence address: Alpina Theescombe Lane, Amberley, Stroud, Gloucestershire, GL5 5AZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 2 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Bernard

• Correspondence address: 32 Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 4ER
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 June 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 June 1994
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

HITCHINGS, Roger Charles

• Correspondence address: Neverhome Lake Lane, Frampton On Severn, Gloucester, Gloucestershire, GL2 7HG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 2 June 1992
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Director

LLOYD, David John

• Correspondence address: 8 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 May 1994
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 December 1996
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 2 June 1992
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

PALMER, Peter James

• Correspondence address: Thistledown 21 Summer Street, Stroud, Gloucestershire, GL5 1NX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 2 June 1992
• Resigned on: 17 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Michael Anthony

• Correspondence address: Windy Ridge, Beamish Lane, Albrighton, Wolverhampton, West Midlands, WV7 3JJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 July 1995
• Resigned on: 11 March 1996
• Nationality: British
• Occupation: Company Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Roger

• Correspondence address: 38 Chase Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 June 1992
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Director

WOOD, John Hadfield

• Correspondence address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 February 1998
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 30 September 2010

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010