ALPHA-MED (MEDICAL & SURGICAL) LIMITED

Company number 02672844

32 officers / 30 resignations

BROWNLEE, William

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLA, Grace

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 16 April 2021

BRADY, Hugh Kennelly

• Correspondence address: Oak House, John De Bois Hill, Ardleigh, CO7 7PH
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 20 January 2010
• Nationality: Ec/Us

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

SMALLWOOD, Grace Marten

• Correspondence address: 12 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Secretary
• Appointed on: 20 January 2010
• Resigned on: 29 February 2012
• Nationality: British

TAYLOR, Peter George

• Correspondence address: The Grange Earthcott Green, Alveston, Bristol, Avon, BS35 3TA
• Role (Resigned): Secretary
• Appointed on: 13 December 1991
• Resigned on: 30 September 1998
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 29 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC309455

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1661542

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1991
• Resigned on: 18 December 1991

AUGER, Lee

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRATT, Richard John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2012
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRADY, Hugh Kennelly

• Correspondence address: Oak House, John De Bois Hill, Ardleigh, CO7 7PH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 December 1991
• Resigned on: 20 January 2010
• Nationality: Ec/Us
• Occupation: Managing Director

BROWN, Jason Conrad

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CANNON, John

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2014
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

CLARKE, Thomas Nigel

• Correspondence address: 12 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 January 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Partner

COLLIS, Owen Glyn

• Correspondence address: Eddington House Keynsham Road, Willsbridge, Bristol, Avon, BS15 6EJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 February 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Sales Director

CORNWELL, Richard

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 September 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

COTTRILL, Stephen Hedley

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 February 2012
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FISHLOCK, Lisa Patricia

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Regional Controller

HEGINBOTHAM, Robert

• Correspondence address: Unit 20, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 February 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

HODGES, Kevin John

• Correspondence address: 51 Southway, Guildford, Surrey, GU2 8DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 January 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LA REGINA, Antonio

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 February 2012
• Resigned on: 1 September 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Marketing And Sales Executive Director

LEWIS, Sarah Jane

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 February 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYDON, Michael James, Dr

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 February 2012
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Technology Officer

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

SAWERS, Michael Frank

• Correspondence address: 1 Otley House, Woodstock, Oxfordshire, OX20 1TG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 18 December 1991
• Resigned on: 29 December 1991
• Nationality: British
• Occupation: Sales Manager

SEDWELL, Christopher John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 January 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, John

• Correspondence address: Folly House, 4 Chapel Street, Alconbury, Cambridgeshire, PE28 4DY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 February 1994
• Resigned on: 20 January 2010
• Nationality: British
• Occupation: Marketing Director

WINSTON, Timothy Michael

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 September 2012
• Resigned on: 21 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director