MEDREICH PLC

Company number 03122988

27 officers / 23 resignations

GUPTA, Ashish

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Active): Secretary
• Appointed on: 12 March 2018

GARG, Pankaj

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 22 July 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MURASE, Kenshi

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

NAKAGIRI, Yasuhiro

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 August 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

GRIFFITHS, Joan

• Correspondence address: Taprobane Sandisplatt Road, Maidenhead, Berkshire, SL6 4NA
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 3 August 1998
• Nationality: British

JOHNSTON, James Keith Turner

• Correspondence address: 62 Upper Fairfield Road, Leatherhead, Surrey, KT22 7HS
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Finance Manager

JONES, Ian

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7HF
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Accountant

MEHTA, Rajeev

• Correspondence address: 80 Wyatt Drive, London, SW13 8AB
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 28 January 2008
• Nationality: British

PENNINGTON, Carl

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 27 July 2017

TAKIZAWA, Hiromasa

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 12 March 2018

WYE, Andrew Frederick

• Correspondence address: 24 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 31 October 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 7 November 1995

BARRETT, Paul Michael

• Correspondence address: 1 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 August 1998
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BOTHRA, Chandanmal Pukhraj

• Correspondence address: 14 7th Cross, Jai Bharath Nagar,, Banaswadi Main Road, Bangalore - 560 033, India
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 October 2006
• Resigned on: 12 February 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

DE SOUZA, Keith Francis

• Correspondence address: 90 Wyatt Drive, Barnes, London, SW13 8AB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 November 1995
• Resigned on: 31 July 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

DEY, Debangshu

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7HF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 April 2016
• Resigned on: 31 August 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Sales Manager

GARG, Pankaj

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2019
• Resigned on: 28 June 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

HATA, Kensuke

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 July 2020
• Resigned on: 1 August 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager Medreich Operations

JONES, Ian Paul

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7HF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 April 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KATAFUCHI, Shinya

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 July 2015
• Resigned on: 28 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MCCULLOUGH, John

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MEHTA, Rajeev

• Correspondence address: 80 Wyatt Drive, London, SW13 8AB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 November 1995
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Andy Jonathan James

• Correspondence address: Holly Tree House, Bovingdon Green, Marlow, Buckinghamshire, United Kingdom, SL7 2JL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 August 1998
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NODA, Koichi

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2019
• Resigned on: 1 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NODA, Koichi

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 February 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SASAKI, Yuji

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 February 2015
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKIZAWA, Hiromasa

• Correspondence address: Warwick House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7HF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 February 2015
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director