MEDIVISION SYSTEMS LIMITED

Company number 03301506

2 active persons with significant control / 0 active statements

Mrs Emma Jane Beth Russon (Active)

• Correspondence address: 23 Church Lane, Cheddington, Leighton Buzzard, Bedfordshire, England, LU7 0RU
• Notified on: 24 February 2022
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Nicholas Christopher Russon (Active)

• Correspondence address: 23 Church Lane, Cheddington, Leighton Buzzard, Bedfordshire, England, LU7 0RU
• Notified on: 24 February 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

David Ian Carr (Ceased)

• Correspondence address: Oxleaze, Thornborough Road, Nash, Milton Keynes, Bucks, England, MK17 0ET
• Notified on: 13 January 2017
• Ceased on: 24 February 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sarah Jennifer Carr (Ceased)

• Correspondence address: 12 Curtis Croft, Shenley Brook End, Milton Keynes, Bucks, England, MK5 7ET
• Notified on: 13 January 2017
• Ceased on: 31 May 2019
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors