NOVAMEDIX SERVICES LIMITED

Company number 03135772

23 officers / 19 resignations

ALLDREDGE, Joseph Brent

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx, Usa, 75056
• Role: Director
• Date of birth: August 1974
• Appointed on: 5 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARRY, Michael John

• Correspondence address: 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

KOHN, Stacy Leann

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx, Usa, 75056
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RICE, Douglas Clinton

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, Usa
• Role: Director
• Date of birth: September 1965
• Appointed on: 19 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLARKE, Peter William

• Correspondence address: 32 Murdoch Road, Wokingham, Berkshire, RG40 2DF
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Director

NICHOLL, Albert

• Correspondence address: 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 31 March 2010
• Nationality: British

SENTANCE, Robert

• Correspondence address: Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, West Sussex, GU29 0PJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Accountant

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1995
• Resigned on: 25 January 1996

BROWN, Ian Graham

• Correspondence address: Gullivers Abbots Hill, Abbots Ann, Andover, Hampshire, SP11 7PJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 February 1996
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

BUXTON, Emily Victoria

• Correspondence address: 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 May 2013
• Resigned on: 14 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

CLARKE, Peter William

• Correspondence address: 32 Murdoch Road, Wokingham, Berkshire, RG40 2DF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 5 February 1996
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Director

GREGORY, Paul Gerard

• Correspondence address: Ibthorpe Tower, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 February 1996
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HASTINGS, Mark Alan

• Correspondence address: 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEGGESTAD, Mark Allan

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 June 2014
• Resigned on: 26 September 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Cfo

KOLLS, Raymond Charles

• Correspondence address: 13809 Tributary Court, Davidson, North Carolina Nc 28036, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2006
• Resigned on: 31 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

MCCOLLUM, Rickey Brian

• Correspondence address: 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 November 2009
• Resigned on: 31 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance

MOULD, Galvin Harold Thomas

• Correspondence address: Lambourne House, College Way, East Garston, Berkshire, RG17 7EP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 April 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLL, Albert

• Correspondence address: 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROYALL, Maritza Vazquez

• Correspondence address: Orthofix Inc. 3451, Plano Parkway, Lewisville, Texas 75056, Usa
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 December 2014
• Resigned on: 23 April 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President, Tax & Treasury

SCHUMM, Jeff Michael

• Correspondence address: 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, United Kingdom, SL6 7BZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2010
• Resigned on: 5 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

SENTANCE, Robert

• Correspondence address: Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, West Sussex, GU29 0PJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 November 2003
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VATERS, Robert

• Correspondence address: 63 Coniston Road, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2009
• Resigned on: 2 November 2009
• Nationality: American
• Country of residence: America
• Occupation: Executive

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1995
• Resigned on: 25 January 1996