MEDIC-ONE GROUP LIMITED

Company number 03220867

26 officers / 25 resignations

BROWN, Carl Michael

• Correspondence address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
• Role: Director
• Date of birth: November 1973
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAPPLE, Marilyn Susan

• Correspondence address: 42 Thurlstone Road, Ruislip, Middlesex, HA4 0BT
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Company Secretary

DAVIES, John

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 17 August 2012

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

TOWELLS, David

• Correspondence address: Mill House, High Street, North Marston, Buckinghamshire, MK18 3PD
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 28 November 2002
• Nationality: British

WESTWOOD, Philip John

• Correspondence address: Stone Business Park, Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1996
• Resigned on: 18 July 1996

BATEMAN, Stephen John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Support Director

COX, Keith Alan

• Correspondence address: 20 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 July 2001
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLIS, Martyn Anthony

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 January 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Amanda Lucia

• Correspondence address: The Rowans, Merretts Orchard, Sumbridge, Gloucestershire, GL2 7DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 June 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, David Ian

• Correspondence address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 November 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, David Stewart

• Correspondence address: 2 Lawrence Gardens, Mill Hill, London, NW7 4JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 November 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 November 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QURESHI, Arbab Ahmed

• Correspondence address: 204 Green Lane, Ilford, Essex, IG1 1YF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 1999
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR, Kevin Lee

• Correspondence address: 8 Fairway, Trentham, Stoke On Trent, Staffordshire, ST4 8AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWELLS, David John

• Correspondence address: The Mill House, High Street, North Marston, Bucks, MK18 3PD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 July 1999
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Financial Director

TOWELLS, David

• Correspondence address: Mill House, High Street, North Marston, Buckinghamshire, MK18 3PD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 July 1996
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Manager

TOWELLS, Jacqueline

• Correspondence address: Mill House, High Street, North Marston, Buckinghamshire, MK18 3PD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 July 1998
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Medical Recruitment

WESTON, Paul David James

• Correspondence address: Stone Business Park, Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2005
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 January 2014
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1996
• Resigned on: 18 July 1996