MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

Company number 04057279

20 officers / 18 resignations

MCCARTHY, Kevin Carl

• Correspondence address: C/o Invacare Limited, Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ
• Role: Secretary
• Appointed on: 20 December 2013

PROSSER, Mark

• Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
• Role: Director
• Date of birth: May 1964
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Rachel Mary

• Correspondence address: C/o Invacare Limited, Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 20 December 2013

COX, Simon John

• Correspondence address: C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 12 August 2012

LEWIS, Jon Anthony

• Correspondence address: 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Chief Executive

LUCAS, Anthony Kenvyn

• Correspondence address: Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

MORGAN, Stephen John

• Correspondence address: Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES
• Role (Resigned): Secretary
• Appointed on: 24 April 2004
• Resigned on: 30 June 2010
• Nationality: British

PEARCE, David Thomas

• Correspondence address: C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 30 September 2011

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 2 November 2000

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 January 2002
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Director

CROSKERY, Colm

• Correspondence address: 13 Aldridge Road, Streetly, Birmingham, West Midlands, B74 3TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 November 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Director

DAVIES, Christopher Erith

• Correspondence address: Pencarreg, Croesyceiliog, Carmarthen, SA32 8DS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 December 2000
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Company Director

DAVIES, Robert Steven

• Correspondence address: 2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 April 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

INCHLEY, Simon Nicholas

• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 December 2000
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Jon Anthony

• Correspondence address: 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 November 2000
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

LUCAS, Anthony Kenvyn

• Correspondence address: Galileo Cottage, Commercial Street, Ystrad Mynach, Mid Glamorgan, CF82 7DY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 September 2001
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAYLOR, Peter David

• Correspondence address: 31 Barlows Road, Harborne, Birmingham, B15 2PN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 December 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

PROSSER, Mark

• Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 2 November 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 2 November 2000