MEDRAD UK LIMITED

Company number 03450521

15 officers / 13 resignations

BARKER, Colin Andrew

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role: Secretary
• Appointed on: 14 April 2015

WILKINSON, Mark Alistair

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role: Director
• Date of birth: February 1966
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATTHEWS, Peter

• Correspondence address: 32 Firs Road, Hethersett, Norwich, Norfolk, NR9 3EH
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 12 July 2011
• Nationality: British

STEVENSON, Alan Donald

• Correspondence address: 3 Mornington Crescent, Hove, East Sussex, BN3 5LJ
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 23 November 2001
• Nationality: British

WILKINSON, Mark Alistair

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 16 April 2018

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 22 October 1997

CLEBER, Peter Maria Eveline Geradus

• Correspondence address: Bruggelkes 5, Geulle 6243 Ch, Netherlands
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 April 2009
• Resigned on: 27 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Director

DAWKINS, Martin Scott

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 April 2009
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FARMER, Nicole Suzanne

• Correspondence address: Strawberry Hill, Newbury, Berkshire, United Kingdom, RG14 1JA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 April 2012
• Resigned on: 30 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Country Divisional Head

FRIEL, John Patrick

• Correspondence address: 548 Squire Place, Pittsburgh, Pennsylvania, Usa, 15237
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 1998
• Resigned on: 2 April 2009
• Nationality: American
• Occupation: Executive

HOWARD, Michael T.

• Correspondence address: 533 Guyasuta Road, Pittsburgh, Pennsylvania, Usa, 15215
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 1998
• Resigned on: 2 April 2009
• Nationality: American
• Occupation: Executive Administrator

SERFEZI, Carmen Roxana

• Correspondence address: Breslauer Strasse 44, 97072 Wuerzburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 October 1997
• Resigned on: 2 April 2009
• Nationality: German
• Occupation: Managing Director

TEDESCHI, John Richard

• Correspondence address: 10199 Woodbury Drive, Wexford 15090 Pa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 October 1997
• Resigned on: 2 April 2009
• Nationality: American
• Occupation: Executive

WEHRENS, Godfried Marie Peter Wilhelmus

• Correspondence address: Danikerstraat 19, Bg Geleen 6166, Netherlands
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 2009
• Resigned on: 23 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate Services Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 22 October 1997