MEDEVAL GROUP LIMITED

Company number 03591723

26 officers / 23 resignations

FOX, Erina

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Active): Secretary
• Appointed on: 12 February 2013
• Nationality: British

GALLAGHER, Michael

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MACDONALD, John

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 October 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

BANNISTER, Derek

• Correspondence address: 1 Avondale Rise, Wilmslow, Cheshire, SK9 2NB
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Chartered Accountant

BANNISTER, Derek

• Correspondence address: 23 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Chartered Accountant

BRENNAN, Brendan

• Correspondence address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 25 January 2013
• Nationality: British

O'DWYER, Brian

• Correspondence address: 9105 Whistling Swan Lane, Manlius, Ny Ny 13104, Usa
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 17 December 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1998
• Resigned on: 13 October 1998

ASTON, Gwen

• Correspondence address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 February 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANNISTER, Derek

• Correspondence address: 23 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 August 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRENNAN, Brendan, Mr.

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 December 2016
• Resigned on: 2 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

CLIMAX, John, Dr

• Correspondence address: Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 January 2003
• Resigned on: 17 December 2009
• Nationality: Irish
• Occupation: Medical Doctor

COPESTAKE, Andrew John

• Correspondence address: Ids, Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEXTER, Alan Michael

• Correspondence address: 42 Stone Hall Road, Winchmore Hill, London, N21 1LP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 April 1999
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREY, Thomas

• Correspondence address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2009
• Resigned on: 1 September 2011
• Nationality: German
• Country of residence: Usa
• Occupation: Company Director

GLEESON, Michael

• Correspondence address: 500 South Oak Way Green Park, Reading, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 21 December 2011
• Resigned on: 21 October 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: None

GRAY, Peter

• Correspondence address: Barrymore, Brennanstown Vale, Carrickmines, Dublin 18, IRISH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 January 2003
• Resigned on: 17 December 2009
• Nationality: Irish
• Occupation: Accountant

GRIFFITHS, Andrew, Dr

• Correspondence address: 12 Sarum View, Winchester, Hampshire, SO22 5QF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 April 2003
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MORGAN, Alan Stuart

• Correspondence address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 March 2010
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Ciaran

• Correspondence address: Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2009
• Resigned on: 23 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ROLAN, Paul Edward, Dr

• Correspondence address: Cob Cottage, 43 Church Street, Great Budworth, CW9 6HH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 August 1998
• Resigned on: 24 January 2003
• Nationality: Australian
• Occupation: Medical Doctor

ROWLAND, Malcolm, Professor

• Correspondence address: 39 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 August 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

TOON, Stephen, Dr

• Correspondence address: 6 Bracken Way, Glossop, Derbyshire, SK13 8SY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 August 1998
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Managing Director

WHALVIN, Julia Caroline

• Correspondence address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, Uk, M15 6SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 December 2011
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

YOUNG, Richard

• Correspondence address: 2 Birch Grove, Manchester, Lancashire, M14 5JY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 March 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1998
• Resigned on: 27 August 1998