MEDPINE LIMITED

Company number 02640151

11 officers / 8 resignations

AARONS, Vanessa Scarlett Kenyon

• Correspondence address: Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD
• Role: Secretary
• Appointed on: 5 January 2019

AARONS, Justine Charlotta Poppy Kenyon

• Correspondence address: 1 Chalk Farm Parade, Adelaide Road, London, United Kingdom, NW3 2BN
• Role: Director
• Date of birth: December 1989
• Appointed on: 5 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AARONS, Vanessa Scarlett Kenyon

• Correspondence address: Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD
• Role: Director
• Date of birth: August 1986
• Appointed on: 5 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

AARONS, David Anthony

• Correspondence address: 1a, Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 5 January 2019
• Nationality: British

GROBIEN, Henning Edward Alexander

• Correspondence address: Rosental, Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 28 December 2007
• Nationality: German

KENYON, Patricia, Dr

• Correspondence address: 15 Keats Grove, London, NW3 2RS
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 8 December 2003
• Nationality: American
• Occupation: Lawyer

PALETZ, Geraldine

• Correspondence address: 1 Holland Close, Stanmore, Middlesex, HA7 3AN
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 17 February 1994
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1991
• Resigned on: 17 February 1994

AARONS, David Anthony

• Correspondence address: 1a, Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 November 1992
• Resigned on: 5 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LACHISH, David

• Correspondence address: Panorama Tower, 111 Hanassi Avenue, Haifa, Israel
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 4 September 1991
• Resigned on: 1 September 1994
• Nationality: Australian/Israeli
• Occupation: Certified Public Accountant And Companydirector

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1991
• Resigned on: 4 September 1991