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MEDICAL HOUSE PRODUCTS LIMITED

Company number 03499296

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Officers: 37 officers / 33 resignations

DAWSON, Andrew Robert Anthony

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
January 1980
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRST, Christopher Anthony

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
April 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODKINSON, Darren

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
January 1973
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Site Director

KLUG, Oren

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
September 1984
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTON, Richard John

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
15 July 2014

HAYES, Paul Andrew

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
7 September 2018

ILETT, John Edward

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
2 November 2015
Resigned on
28 February 2018

JACKSON, Andrew Leonard

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
7 September 2018
Resigned on
30 April 2020

MANNING, Michael Atkinson

Correspondence address
67 Postern Close, York, North Yorkshire, YO23 1JF
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
13 February 2001
Nationality
British

MASON, Mike

Correspondence address
3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
30 April 2008
Nationality
British
Occupation
Company Secretary

RYLETT, Colin Lee

Correspondence address
8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
16 May 2002
Nationality
British
Occupation
Accountant

SCOTT, Margaret Geraldine

Correspondence address
Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
Irish
Occupation
F.D

SLATER, John

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
17 November 2009
Resigned on
30 April 2014
Nationality
British

WARD, Iain Stuart

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Role Resigned
Secretary
Appointed on
15 July 2014
Resigned on
2 November 2015

WESTWOOD, Stephen

Correspondence address
2 Devonshire Close, Dore, Sheffield, S17 3NX
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
7 January 2005
Nationality
British
Occupation
Company Director

WING, Clifford Donald

Correspondence address
253 Bury Street West, Edmonton, London, N9 9JN
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
20 February 1998
Nationality
British

BARRY, Joseph Richard Hainsworth

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 July 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Director

BODEK, Bryan Harvey

Correspondence address
52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Director

CLEATHERO, Ian Charles

Correspondence address
46 Heather Crescent, Melton Mowbray, Leicestershire, LE13 0FP
Role Resigned
Director
Date of birth
December 1964
Appointed on
3 September 2007
Resigned on
17 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTTON, Richard John

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 June 2012
Resigned on
13 December 2016
Nationality
British
Country of residence
England
Occupation
Director

DJAMARANI, Keyvan

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 December 2014
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

ELDERED, Thomas Bengt

Correspondence address
Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 February 2020
Resigned on
15 March 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

GLENN, Jonathan Martin

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 November 2009
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

GUANG, Ying Hong

Correspondence address
2 Shrewsbury Road, Brooklands Sale, Manchester, Lancashire, M43 7NJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 September 2007
Resigned on
17 November 2009
Nationality
Chinese
Occupation
Director

HAYES, Paul Andrew

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2017
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HILAIRE, Jean-Francois

Correspondence address
Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 March 2021
Resigned on
1 November 2022
Nationality
French
Country of residence
France
Occupation
Company Director

KEMP, Gerard Alan

Correspondence address
Mill Farm, Alne, York, Yorkshire, YO6 2JE
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 February 1998
Resigned on
11 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

LODGE, Lisa

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Resigned
Director
Date of birth
October 1986
Appointed on
11 May 2022
Resigned on
1 February 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

OGDEN, Gary Miles

Correspondence address
2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 August 2007
Resigned on
30 April 2008
Nationality
English
Country of residence
England
Occupation
Accountant

RYLETT, Colin Lee

Correspondence address
8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 February 2001
Resigned on
16 May 2002
Nationality
British
Occupation
Accountant

SCOTT, Margaret Geraldine

Correspondence address
Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
Irish
Country of residence
England
Occupation
F.D

TOWNSEND, Ian

Correspondence address
Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 February 1998
Resigned on
5 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

URQUHART, David Stewart

Correspondence address
2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 January 2005
Resigned on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Director

WESTWOOD, Stephen

Correspondence address
2 Devonshire Close, Dore, Sheffield, S17 3NX
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 May 2002
Resigned on
7 January 2005
Nationality
British
Occupation
Company Director

WOOD, Gemma Kate

Correspondence address
2 Crab Tree Close, Bloxham, Oxfordshire, OX15 4SE
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 August 2009
Resigned on
17 November 2009
Nationality
British
Occupation
Project Manager