LIONMEDICAL LIMITED

Company number 03950383

18 officers / 17 resignations

PHILIPS, William Peter

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role: Director
• Date of birth: September 1958
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 8 December 2014

JONES, William Rhodri

• Correspondence address: 28 Burnham Road, Knaphill, Woking, Surrey, GU21 2AE
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 29 February 2012
• Nationality: British

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017

YOUNG, Iain Mackenzie

• Correspondence address: 51 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Solicitor

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 3 July 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 23 March 2000

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chief Financial Officer

HALL, Timothy Richard

• Correspondence address: 72 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWLETT, Brian

• Correspondence address: Church View Manor View, Elkstone, Cheltenham, Gloucestershire, GL53 9PD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 November 2005
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUBBERT, Simon

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2011
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KERSLAKE, John Wilfred Ernest

• Correspondence address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 July 2000
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RUSH, John Barry

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 March 2010
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

TAYLOR, Alistair Henderson

• Correspondence address: Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 July 2000
• Resigned on: 30 September 2007
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Consultant

TERRY, Stephen John

• Correspondence address: 3 The Bowsprit, Cobham, Surrey, KT11 2RQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 December 2002
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Ceo

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 23 March 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 23 March 2000
• Resigned on: 3 July 2000