MEDISANA HEALTHCARE (UK) LIMITED

Company number 03428527

13 officers / 12 resignations

TECKENTRUP, Thomas Georg

• Correspondence address: 8th, Floor 167, Fleet Street, London, EC4A 2EA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 18 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BIDMEAD, Roger

• Correspondence address: 56 Alexandra Drive, London, SE19 1AN
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 9 January 2004
• Nationality: British

GETZ, Marco

• Correspondence address: 8th, Floor 167, Fleet Street, London, EC4A 2EA
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 March 2020
• Nationality: British

MCCREADY, Julia

• Correspondence address: Flat 9 Globe Wharf, 205 Rotherhithe Street, London, SE16 1XS
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Sales

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 January 2009

BEHNKE, Rainer Henner

• Correspondence address: Beckers Kreuz, 13, Nachtberg, D-53343, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 March 2003
• Resigned on: 20 September 2004
• Nationality: German
• Occupation: Company Director

GETZ, Marco

• Correspondence address: 8th, Floor 167, Fleet Street, London, EC4A 2EA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2019
• Resigned on: 31 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HOLLEFELD, Thomas

• Correspondence address: 8th, Floor 167, Fleet Street, London, EC4A 2EA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2020
• Resigned on: 18 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LINDNER, Ralf

• Correspondence address: 8th, Floor 167, Fleet Street, London, EC4A 2EA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 September 2007
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCCREADY, Julia

• Correspondence address: Flat 9 Globe Wharf, 205 Rotherhithe Street, London, SE16 1XS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 February 2000
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

MOUSSA, Farouk Fahim

• Correspondence address: Kirchlister 30, St Gallen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 3 September 1997
• Resigned on: 28 March 2003
• Nationality: American
• Occupation: Businessman

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997