MEDDIS LIMITED

Company number 03085240

15 officers / 14 resignations

ROOT, Matthew Edward

• Correspondence address: 15 Blacka Moor Road, Dore, Sheffield, S17 3GH
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ACHESON, Michael Peter

• Correspondence address: 19 Les Bois, Layer De La Haye, Essex, CO2 0EX
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 4 December 2007
• Nationality: British

RILEY, Francis William

• Correspondence address: 96 Coleridge Close, Hitchin, Hertfordshire, SG4 0QY
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Solicitor

SANFORD, Lindsay

• Correspondence address: 2/25 Kensington Court, Kensington, London, W8 5DL
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 12 July 2008
• Nationality: British

SMYTH, Aaron Justin Duncan

• Correspondence address: Flat 1 20 Dancer Road, London, SW6 4DX
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 8 June 2006
• Nationality: Australian
• Occupation: Company Secretary

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 6th Floor One London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 28 September 2005

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1995
• Resigned on: 19 September 1995

ACHESON, Michael Peter

• Correspondence address: 19 Les Bois, Layer De La Haye, Essex, CO2 0EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 June 2006
• Resigned on: 12 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOUGH, Nicholas James George

• Correspondence address: 193 Thame Road, Warborough, Oxfordshire, OX10 7DH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 September 1995
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Managing Director

GOUGH, Rosemary Jane

• Correspondence address: Cherry Acre 16 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 December 1998
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Director

MCGRATH, William Joseph

• Correspondence address: Manor House, Gringley On The Hill, DN10 4RG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 3 January 2008
• Resigned on: 12 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MILLS, Guy

• Correspondence address: Cashelmara Lambert Road, Allington, Grantham, Lincolnshire, NG32 2DX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 December 1998
• Resigned on: 27 June 1999
• Nationality: British
• Occupation: Director

THOMAS, Christopher Richard Clement

• Correspondence address: Flat 1 29 Cheval Place, London, SW7 1EW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 September 2005
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Business Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1995
• Resigned on: 19 September 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1995
• Resigned on: 19 September 1995