CONCEPT MEDICAL LIMITED

Company number 03175266

13 officers / 11 resignations

ELFORD, Craig Lewis

• Correspondence address: Hilltop Cottage, School Lane Ratley, Banbury, Oxfordshire, OX15 6DS
• Role: Director
• Date of birth: December 1969
• Appointed on: 16 April 2008
• Nationality: British
• Occupation: Director

WATKINSON, Kenneth

• Correspondence address: 14 Percival Drive, Harbury, Leamington Spa, Warwickshire, CV33 9GZ
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 October 2000
• Nationality: British
• Occupation: Director

SHERRIFF, Claire Alice

• Correspondence address: Hilltop Cottage, School Lane, Ratley, Banbury, Oxon, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Solicitor

TAYLOR, Richard Jeffery

• Correspondence address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Company Director

WALDEN, Graham Howard

• Correspondence address: 15 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1996
• Resigned on: 19 March 1996

COX, Timothy Alan

• Correspondence address: 21 Maes Y Garreg, Ebbw Vale, Gwent, NP23 5BQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 February 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

LUCKMAN, Wayne

• Correspondence address: 16 Silvermere Park, Shifnal, Salop, TF11 9BN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 February 2005
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Richard Jeffery

• Correspondence address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 March 1996
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Simone Elizabeth

• Correspondence address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 March 1996
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Administrator

WALDEN, Graham Howard

• Correspondence address: 15 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 February 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1996
• Resigned on: 19 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1996
• Resigned on: 19 March 1996