MEDISYS SAFETY PRODUCTS LIMITED

Company number 03054062

21 officers / 19 resignations

HELLIER, Louisa Mary Anne

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Secretary
• Appointed on: 2 July 2010

COOK, Grahame David

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Management Consultant

AI, Kimberley

• Correspondence address: 965 Prospect Street, Apartment 101, Honolulu, Hawaii, Usa, 96822
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 22 August 1995
• Nationality: Hs Citizen
• Occupation: Accountant

BUGG, Dennis Stephen

• Correspondence address: 33 Gippingstone Road, Bramford, Ipswich, Suffolk, IP8 4DR
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 5 May 2006
• Nationality: British

CHAPMAN, Jonathan Robert

• Correspondence address: 24 Lower Merton Rise, London, NW3 3SP
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Vp Legal

COY, Michael Joseph

• Correspondence address: 2528 Makaulii Place, Honolulu, Hawaii, American, 96816
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 10 February 2002
• Nationality: American
• Occupation: Management Consultant

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 May 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

AI, Kimberley

• Correspondence address: 965 Prospect Street, Apartment 101, Honolulu, Hawaii, Usa, 96822
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 May 1995
• Resigned on: 22 August 1995
• Nationality: Hs Citizen
• Occupation: Accountant

BARRY, Michael Pius

• Correspondence address: 25 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2001
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Executive

BLYTH, Anthony Audley Rupert, The Lord

• Correspondence address: 44 Allenford House, London, SW15 4PG
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 21 September 1995
• Resigned on: 1 September 1996
• Nationality: Irish
• Occupation: Director

CHAN, James Sau Meng

• Correspondence address: 2 Jalan Qyer Mulek Dua, Kuala Lampur 53200, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 1995
• Resigned on: 31 August 1998
• Nationality: Malaysian
• Occupation: Company Director

CONSTABLE, Nicholas

• Correspondence address: Snowhill, Old Avenue, Weybridge, Surrey, KT13 0QE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 May 1995
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COY, Michael Joseph

• Correspondence address: 2528 Makaulii Place, Honolulu, Hawaii, American, 96816
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 August 1995
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Management Consultant

GLESSING, Donna Kathryn

• Correspondence address: 7301 Ohms Lane, Suite 200, Edina, Mm 455439-2331, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2001
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Accountant

HAWES, Gary Norman

• Correspondence address: 59-414 Wilinau Road, Haleiwa, Hawaii, America, 96712
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 August 1995
• Resigned on: 1 September 1996
• Nationality: American
• Occupation: Financial Consultant

TIMMONS, Brian Patrick

• Correspondence address: 46 Edenvale Road, Ranelagh, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 1996
• Resigned on: 30 April 2001
• Nationality: Irish
• Occupation: Director

WONG, David

• Correspondence address: 1 Persiaran Persekutuan, Ser Bukit, Persekutuan, B-4-7 Highbank Condo, Kuala Lumpar, 50480, Malaysia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 May 2006
• Resigned on: 1 September 2010
• Nationality: Irish
• Country of residence: Malaysia
• Occupation: Management Consultant

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

MEDICAL CONSULTANTS AND MANAGEMENT LTD

• Correspondence address: 6 Britannia Place, Bath Street, St Helier, Jersey, Channel Island, CHANNEL
• Role (Resigned): Director
• Appointed on: 21 September 1995
• Resigned on: 1 September 1996