THE MEDICAL HOUSE LIMITED

Company number 03966085

40 officers / 36 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: 6 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: 15 March 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

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: 14 June 2000
• Resigned on: 17 May 2002
• Nationality: British

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

TOWNSEND, Ian

• Correspondence address: Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Chartered Accountant

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: 17 May 2002
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 12 April 2000

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: 27 June 2000
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

DRURY, Philip John, Dr

• Correspondence address: 60 Rundle Road, Sheffield, South Yorkshire, S7 1NX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 June 2000
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant Medical Scientist

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, Stockholm, Sweden, 101 32
• 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

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: 12 April 2000
• 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: 6 May 2022
• Resigned on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Christopher Hugh

• Correspondence address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OGDEN, Gary Miles

• Correspondence address: 2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 September 2005
• Resigned on: 30 April 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 January 2001
• Resigned on: 17 November 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

QUICK, Mark Royston

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2020
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

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: 15 January 2001
• Resigned on: 17 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

SHAW, Stephen Martin

• Correspondence address: 13 Wollaton Road, Sheffield, South Yorkshire, S17 4LD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 October 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSEND, Ian

• Correspondence address: Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 April 2000
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant