PRESTIGE MEDICAL LIMITED

Company number 02826793

31 officers / 28 resignations

GINNAT, Elad

• Correspondence address: East House, Duttons Way, Shadsworth Business Park, Blackburn, England, BB1 2QR
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 April 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

KINORY, Nir

• Correspondence address: 1 Hasela St., Har-Tuv B Industrial Zone, Beit Shemesh, Israel, 9910101
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 23 December 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

POTTER, John

• Correspondence address: East House, Duttons Way, Shadsworth Business Park, Blackburn, England, BB1 2QR
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEALE, Derek John

• Correspondence address: 166 Swallow Street, Iver, Buckinghamshire, SL0 0HR
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Managing Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 March 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 12 November 1999
• Nationality: British

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 28 October 2011

ANNALLS, Greg

• Correspondence address: 26 Fernhill Close, Blackwater, Camberley, Surrey, GU17 9HD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 May 2002
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEALE, Derek John

• Correspondence address: 166 Swallow Street, Iver, Buckinghamshire, SL0 0HR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 July 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

DYKES, John Bryan

• Correspondence address: 13 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 5 July 1993
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

EHRENREICH, Shai

• Correspondence address: 1 Hasela St., Har-Tuv B Industrial Zone, Beit Shemesh, Israel, 9910101
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 December 2021
• Resigned on: 4 April 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

GRAHAM, Alan Thomas

• Correspondence address: 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 August 2002
• Resigned on: 20 June 2008
• 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 September 1994
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St. Andrews, Fife, KY16 ONQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2001
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENMAN, Mark Anderson

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 February 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PURDUE, Anthony Christopher

• Correspondence address: 6 Greaves Close, Walsall, West Midlands, WS5 3QT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

RAMSDALE, Janine Anita

• Correspondence address: 1 Provence Avenue, Brockhall Village, Old Langho, Blackburn, England, BB6 8DF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 September 2010
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDING, Suzanne

• Correspondence address: 2 Keepers Wood Way, Catterall, Preston, Lancashire, PR3 1TP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 23 August 2005
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 April 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTTACH, Alessandro Bernardo Agostino

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 July 2018
• Resigned on: 2 July 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROTTACH, Allessandro Bernardo Agostino

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 July 2018
• Resigned on: 23 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 March 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Graham

• Correspondence address: 577 Brunshaw Road, Burnley, Lancashire, BB10 4HS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 January 2000
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Finance Director

STARKEY, Ian

• Correspondence address: 50 Eden Vale, Worsley, Manchester, Lancashire, M28 1YR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 June 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 July 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 August 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

THOBURN, Robert James

• Correspondence address: 1a First Avenue, Ashton On Ribble, Preston, Lancashire, PR2 1JQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 January 2000
• Resigned on: 25 February 2003
• Nationality: English
• 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: 3 June 1997
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, John Gareth

• Correspondence address: 17 Coed Y Glyn, Llanrhos, Llandudno, Gwynedd, LL30 1JL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 August 2005
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

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 2006
• Resigned on: 28 October 2011