MEDEX MEDICAL LIMITED

Company number 03010295

28 officers / 22 resignations

CLEAVER, Jasmine Annabelle

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role: Secretary
• Appointed on: 30 September 2021

BARK, Nigel John

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role: Director
• Date of birth: December 1961
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales, Emea

BONNELL, Brian

• Correspondence address: 951 Calle Amanecer, San Clemente, California, United States
• Role: Director
• Date of birth: September 1973
• Appointed on: 25 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DE RIDDER, Ramon

• Correspondence address: 3 Hofspoor, 3994 Vz, Houten, Netherlands
• Role: Director
• Date of birth: April 1974
• Appointed on: 25 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

DE ROOIJ, Cornelis

• Correspondence address: 3 Hofspoor, 3994 Vz, Houten, Netherlands
• Role: Director
• Date of birth: December 1961
• Appointed on: 25 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

JONES, Louis Philip

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role: Director
• Date of birth: May 1964
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENNETT, Roisin

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 28 October 2015
• Nationality: Other

EDE, Joanne

• Correspondence address: Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 30 September 2021

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 11 December 2008
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 29 February 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 18 July 2005

ARENA, Dominick

• Correspondence address: 30663 Via Marian Elena, Bonsall, California Ca 92003, United States
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 May 2001
• Resigned on: 27 April 2005
• Nationality: American
• Occupation: Executive

BARRY, Donald Harold

• Correspondence address: 8667 Finlarig Drive, Dublin, Ohio, Usa, 43017
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 March 1995
• Resigned on: 19 April 1996
• Nationality: Us Citizen
• Occupation: Director

BENNETT, Roisin

• Correspondence address: Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4LG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 February 2010
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

EGGLESTON, Steven Andrew

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 February 2010
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOULD, Bradley Philip

• Correspondence address: 7717 Seminary Ridge, Worthington, Ohio, Usa, 43235
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 March 1995
• Resigned on: 14 January 1997
• Nationality: American
• Occupation: Company Director

HARDY, Suzanne Ruth

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 August 2012
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMIESON, Martin Clive

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, Uk, TN25 4BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 March 2005
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Director

JAMISON, Charles

• Correspondence address: 1019 Oldham Way, Encinitas, California 92024, U S A
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 May 2001
• Resigned on: 22 April 2005
• Nationality: American
• Occupation: Attorney

JAYNE, Kimberley Anne

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 March 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LANDSBERG, Georg

• Correspondence address: Rheinalee 117a, Dusseldorf, Germany 40545
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 March 1995
• Resigned on: 30 October 2007
• Nationality: German
• Occupation: Company Director

MESSINGER, Phillip De Lyle

• Correspondence address: 2303 Wyndbend Boulevard, Powell, Ohio, Usa, 43065
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 14 March 1995
• Resigned on: 19 April 1996
• Nationality: American
• Occupation: Company Director

PERRY, Nigel Stuart

• Correspondence address: 6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, Lancashire, BB10 2LU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 March 1995
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Attorney

SASSONE, Matthew Giovanni

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 July 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 February 2008
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Chartered Accountant

UPTON, Alan

• Correspondence address: 53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 March 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Robert

• Correspondence address: 3105 Zircon Lane North, Plymouth, Minnesota, 55447
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 June 2009
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Vp Finance

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1995
• Resigned on: 14 March 1995