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MEDIX LIMITED

Company number 02781151

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Officers: 21 officers / 20 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

HESELTINE, Phillip John

Correspondence address
The Meads, 1a Knipton Drive, Loughborough, Leicestershire, LE11 0ER
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
7 May 1993
Nationality
British
Occupation
Solicitor

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
18 July 1995
Nationality
British

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
19 January 1993
Resigned on
1 April 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

CHAMBRE, Peter Alan

Correspondence address
19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 October 1994
Resigned on
17 July 1995
Nationality
British
Occupation
Director

HESELTINE, Phillip John

Correspondence address
The Meads, 1a Knipton Drive, Loughborough, Leicestershire, LE11 0ER
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 1993
Resigned on
7 April 1993
Nationality
British
Occupation
Solicitor

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
18 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
18 July 1995
Nationality
British
Occupation
Chartered Accountant

STIMPSON, Philip George

Correspondence address
Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 April 1993
Resigned on
7 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
19 January 1993
Resigned on
1 April 1993

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
19 January 1993
Resigned on
1 April 1993