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PC MEDICS GROUP LIMITED

Company number 03910667

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Officers: 15 officers / 13 resignations

NEWBOULT, Mark Leonard

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role
Secretary
Appointed on
14 August 2013

WALLISS, Michael Dean

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role
Director
Date of birth
August 1964
Appointed on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PATERSON, Peter Owen Roberton

Correspondence address
The Moat House, 2b Ranelagh Road, London, W5 5RJ
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
31 October 2011
Nationality
British
Occupation
Co Director

SEARLE, Matthew Richard

Correspondence address
9 The Twitten, Ditchling, Hassocks, West Sussex, BN6 8UJ
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
7 April 2000
Nationality
British

WELLER, Peter John

Correspondence address
Nexus Management, 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
13 August 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 January 2000
Resigned on
11 February 2000

PARKER, Robin Douglas Gordon

Correspondence address
24 Charlwood Street, London, SW1V 2DY
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 August 2002
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Co Director

PATERSON, Peter Owen Roberton

Correspondence address
The Moat House, 2b Ranelagh Road, London, W5 5RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
11 February 2000
Resigned on
13 March 2007
Nationality
British
Occupation
Co Director

RHODIN, Lindsay

Correspondence address
Scotlands Farm, Slaugham, Haywards Heath, West Sussex, RH17 6AE
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 December 2000
Resigned on
13 January 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Roger Alan

Correspondence address
High Beeches 41 Pilgrims Way, Reigate, Surrey, RH2 9LG
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 August 2002
Resigned on
9 December 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

STODDART-STONES, Graham Crispin

Correspondence address
35 Metcalfe Avenue, Stubbington, Hampshire, PO14 2HY
Role Resigned
Director
Date of birth
May 1949
Appointed on
11 February 2000
Resigned on
21 March 2012
Nationality
British
Country of residence
England
Occupation
It Services

SULLIVAN 111, John Aloysius

Correspondence address
223 Thompson Road, Kennebunk, Maine, 04043, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 December 2001
Resigned on
1 April 2005
Nationality
Usa
Occupation
Group Technical Director

TRYZELAAR, Joan Frederick, Dr

Correspondence address
44 Yale Street, Portland, Maine 04103, Usa
Role Resigned
Director
Date of birth
November 1943
Appointed on
2 January 2001
Resigned on
31 October 2007
Nationality
Dutch
Occupation
Company Director

WELLER, Peter John

Correspondence address
11 Anvil Way, Billericay, Essex, CM12 0XY
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 August 2002
Resigned on
13 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 January 2000
Resigned on
11 February 2000