MEGAMODE LIMITED

Company number 03638188

18 officers / 14 resignations

HUGHES, Martin

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, London, England, EC4M 7NG
• Role: Secretary
• Appointed on: 31 July 2010

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Diane

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, London, England, EC4M 7NG
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHES, David Charles

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, London, England, EC4M 7NG
• Role: Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Director

SEGEL, Stephen Mark

• Correspondence address: 70 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 1 December 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1998
• Resigned on: 1 October 1998

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 21 December 1999

SHAWS SECRETARIES LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 7 April 2004

DIXON, Peter John Bellett, Sir

• Correspondence address: 34 Canonbury Park North, London, N1 2JJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 June 1999
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 February 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Operations Director

MCPHERSON, Daniel Andre

• Correspondence address: Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 November 1998
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Recruitment

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ORMAN, James Richard

• Correspondence address: 103 Eastbourne Mews, London, W2 6LQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 October 1998
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Fund Manager

SEGEL, Stephen Mark

• Correspondence address: 70 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 May 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZAFAR, John

• Correspondence address: 712 Point West, 116 Cromwell Road, London, SW7 4XH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1998
• Resigned on: 1 October 1998

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 2 October 1998