- Company Overview for MEDIWATCH DIAGNOSTIC CLINICS LIMITED (03967644)
- Filing history for MEDIWATCH DIAGNOSTIC CLINICS LIMITED (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