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MEDIWATCH DIAGNOSTIC CLINICS LIMITED

Company number 03967644

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Officers: 25 officers / 23 resignations

FURSTENBERG, Holger Christian Wilhelm

Correspondence address
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
Role
Director
Date of birth
September 1965
Appointed on
1 July 2015
Nationality
German
Country of residence
Netherlands
Occupation
Managing Director

STOTHERS, Walter Wilson

Correspondence address
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
Role
Director
Date of birth
October 1966
Appointed on
7 October 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

BOTTOMLEY, John Michael

Correspondence address
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
22 August 2003
Nationality
British

CROSKERY, Colm

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Secretary
Appointed on
10 January 2011
Resigned on
5 March 2012

EARLEY JR, Robert Eugene

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
26 October 2016

GREEN, Julie Carol

Correspondence address
87 Queensway, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5QH
Role Resigned
Secretary
Appointed on
16 November 2010
Resigned on
10 January 2011

HARRISON, Phil Baldwin

Correspondence address
44 Crescent Road, Lutterworth, Leicestershire, LE17 4NR
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
16 November 2010
Nationality
British
Occupation
Accountant

HUGHES, Mark Leonard William

Correspondence address
Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9SJ
Role Resigned
Secretary
Appointed on
5 March 2012
Resigned on
31 July 2014

KUNZ, Colin James

Correspondence address
2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
30 May 2008
Nationality
British
Occupation
Company Director

MIDDIS, Kevin John

Correspondence address
Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
1 May 2007
Nationality
British

STIMPSON, Jeremy Guy

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
31 March 2016

STOKES, Reeta

Correspondence address
20 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
31 October 2006
Nationality
British

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Secretary
Appointed on
7 April 2000
Resigned on
7 April 2000

EARLEY, Robert Eugene

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 November 2015
Resigned on
26 October 2016
Nationality
American
Country of residence
United States
Occupation
Finance Director

ELLACOTT, Brian Robert

Correspondence address
135 Lawrence Drive, Mississauga, Ontario L5g 4v2, Canada
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 February 2014
Resigned on
3 October 2017
Nationality
Canadian And American
Country of residence
Canada
Occupation
Chief Executive Officer

EMBERTON, Mark

Correspondence address
2 Plympton Road, London, NW6 7EG
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 April 2000
Resigned on
12 February 2014
Nationality
British
Country of residence
England
Occupation
Consultant Surgeon

HUGHES, Mark Leonard William

Correspondence address
Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9SJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
5 March 2012
Resigned on
31 July 2014
Nationality
English
Country of residence
England
Occupation
Financial Officer

KARIM, Omer Mahmoud Abdel, Mr.

Correspondence address
Southwood Lodge, Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AG
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 April 2000
Resigned on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

ORCZY, Alice

Correspondence address
14171 Argyll Road, Georgetown, Ontario L7g 5t9, Canada
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 February 2014
Resigned on
7 July 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

RZEPKA, Anthony

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 July 2014
Resigned on
30 October 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Finance Director

SMITH, David Richard

Correspondence address
31 The Fairways, Leamington Spa, Warwickshire, CV32 6PS
Role Resigned
Director
Date of birth
December 1940
Appointed on
19 October 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Company Director

STIMPSON, Jeremy Guy

Correspondence address
Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 May 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Vp Operatioins Europe

STIMPSON, Philip George

Correspondence address
Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
Role Resigned
Director
Date of birth
May 1941
Appointed on
9 January 2001
Resigned on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturer

THOMAS, Brian David

Correspondence address
3 Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 October 2001
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

LEA YEAT LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Director
Appointed on
7 April 2000
Resigned on
7 April 2000