MEDMIX UK LTD

Company number 03338184

30 officers / 28 resignations

HUSER, Reto

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 4 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Controlling

THOENIG, Roman

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Head Region - Emira

CRAWFORD, Peter

• Correspondence address: Flintwall Cottage, Ashmansworth, Newbury, Berkshire, RG20 9SS
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 4 April 2016
• Nationality: British
• Occupation: Accountant

JAMESON, Robert Anthony

• Correspondence address: 4 Barbers Wood Road, High Wycombe, Buckinghamshire, HP12 4EP
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 29 September 2006
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1997
• Resigned on: 9 May 1997

BECKETT, Clifford Edward

• Correspondence address: 38 Humber Close, Thatcham, Berkshire, RG18 3DT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 April 1999
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRADWELL, Garth Jeffrey

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 April 2016
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sulzer (Uk) Holdings Limited

COMFORT, William Twyman

• Correspondence address: Flat 1, 38 Pont Street, London, SW1
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 May 1997
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

CORONEL, Pedro Emmanuel

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 October 2017
• Resigned on: 3 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Integration & Special Projects

CRAWFORD, Peter

• Correspondence address: Flintwall Cottage, Ashmansworth, Newbury, Berkshire, RG20 9SS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 September 2006
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EYRE, Christopher John

• Correspondence address: 10 Heathrow Copse, Baughurst, Hampshire, RG26 5JG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 May 1997
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

GARIB, Michael Vinod

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 November 2020
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Controlling

HAMACHER, Marc

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 January 2017
• Resigned on: 3 September 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Divisional Controller

HART, Raymond John

• Correspondence address: Tudor House, Rushmore Hill, Knockholt, Sevenoaks, Kent, Uk, TN14 7NJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 March 2011
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HERNANDEZ CORIA, Gerardo

• Correspondence address: 12a The Gateways, Park Lane, Richmond, Surrey, England, TW9 2RB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2013
• Resigned on: 4 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Commercial Director

HUSSAIN, Naveed

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 December 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INGLUT, Derek

• Correspondence address: 6 Priory Road, Newbury, Berkshire, RG14 7QN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2000
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMESON, Robert Anthony

• Correspondence address: 4 Barbers Wood Road, High Wycombe, Buckinghamshire, HP12 4EP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 May 1997
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

LUMB, Frederick Jan

• Correspondence address: 24 High Street, Great Cheverell, Devizes, Wiltshire, SN10 5TH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 May 1997
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEWBERRY, Ian

• Correspondence address: 4 West Hill Park, Winchester, Hampshire, SO22 5DY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 2004
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, James Francis

• Correspondence address: 9 Franklin Road, Wellesley Hills Ma 02181, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 19 November 1997
• Resigned on: 15 February 2008
• Nationality: Us Citizen
• Occupation: Financial Adviser

POPE, Anthony Robert

• Correspondence address: 1 Lawrence Mead, Ramsbury, Marlborough, Wiltshire, SN8 2RW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 May 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

PORTER, David

• Correspondence address: 6 Kenwin Close, Stratton St Margaret, Swindon, Wiltshire, SN3 4NY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 May 1997
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Director

QUINN, Levi Francis

• Correspondence address: 1 Tealgate, Charnham Park, Hungerford, Berkshire, England, RG17 0YT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 23 April 2018
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RUCKSTUHL, Holger Hans-Jochen

• Correspondence address: Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire, RG14 2LR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 April 2016
• Resigned on: 20 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Tax Director

SALISBURY, Dawn

• Correspondence address: 28 Cherry Grove, Hungerford, Berkshire, England, RG17 0HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 December 2013
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Leigh Mark

• Correspondence address: Pc Cox, Turnpike Road, Newbury, Berkshire, England, RG14 2LR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2012
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SUEESS, Philippe

• Correspondence address: Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire, RG14 2LR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 April 2016
• Resigned on: 20 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vice President Sulzer Mixpac Systems

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 9 May 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 9 May 1997