TELEMEDICA EUROPE LIMITED

Company number 03397396

13 officers / 11 resignations

LAGGAN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ
• Role: Secretary
• Appointed on: 30 September 2004

HOGAN, Richard John

• Correspondence address: 47 Elm Drive, Cheshunt, Hertfordshire, EN8 0SB
• Role: Director
• Date of birth: December 1942
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: Amicorp House, 81 Fenchurch Street, London, EC3M 4BT
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 12 June 2001

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 3 July 1997

CRESFORD SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 8 August 2002

CRESFORD SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 22 May 2001

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2002
• Resigned on: 30 September 2004

CHOW, Paul

• Correspondence address: 103 Premier Building, PO BOX 308, Mahe, Seychelles
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 August 2002
• Resigned on: 30 September 2004
• Nationality: Seychelles
• Occupation: Director

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 1997
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Consultant

SMITH, Ian David

• Correspondence address: 30 Forest Road, Cheshunt, Hertfordshire, EN8 9DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Business Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1997
• Resigned on: 3 July 1997

CRESFORD DIRECTORS LIMITED

• Correspondence address: 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 3 July 1997
• Resigned on: 29 September 1997

NOVOSCAN LIMITED

• Correspondence address: 29 Weymouth Street, London, W1G 7DB
• Role (Resigned): Director
• Appointed on: 30 September 2004
• Resigned on: 16 December 2004