ERGOMED GROUP LIMITED

Company number 04081094

33 officers / 29 resignations

BLETCHER, Joanne

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Active): Secretary
• Appointed on: 18 September 2019

CURTAIN, Jonathan Andrew, Mr.

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 3 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PRETORIUS, Sybrand Gerhardus

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

RELJANOVIC, Miroslav

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 25 April 2001
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Director

CARNEY, John

• Correspondence address: 4 Pine View, Fairmile Park Road, Cobham, Surrey, KT11 2PG
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Accountant

CLARK, Neil Robert

• Correspondence address: 26-28, Frederick Sanger Road, The Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 1 May 2016
• Nationality: British

JURIC, Sanja

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 18 September 2019

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 14 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2601236

DEANS COURT REGISTRARS LIMITED

• Correspondence address: C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 25 October 2004

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2000
• Resigned on: 2 October 2000

TYLNEY SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 23 September 2003

BARFIELD, Richard Timothy

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 June 2019
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Lewis

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 January 2020
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Director

CLARK, Neil Robert

• Correspondence address: 15 Holland Street, Cambridge, Cambridgeshire, CB4 3DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 January 2010
• Resigned on: 16 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, Christopher Irvin

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 July 2014
• Resigned on: 8 March 2019
• Nationality: South African
• Country of residence: England
• Occupation: None

DAWSON, John Andrew

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 March 2022
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENYEDY, Mark Joseph

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 June 2021
• Resigned on: 13 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ESINHART, James, Dr

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 July 2019
• Resigned on: 14 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEORGE, Peter

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 May 2014
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Stuart Robert

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 July 2018
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Ian Roy

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 August 2019
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KELTNER, Llew, Dr

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 April 2021
• Resigned on: 13 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACKIE, Andrew

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRACEK, Jan

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 December 2017
• Resigned on: 17 September 2019
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Company Director

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 July 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SPITERI, Michael

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2018
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAHEL, Rolf

• Correspondence address: 26-28, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 April 2014
• Resigned on: 31 March 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman

STAMP, Stephen Anthony

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 January 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WENG, Dan, Dr

• Correspondence address: 26-28, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2017
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo And Director

WHITAKER, Anne Michelle Clem

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 June 2022
• Resigned on: 13 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2000
• Resigned on: 2 October 2000

TYLNEY DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 30 November 2000
• Resigned on: 1 July 2001

TYLNEY SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 30 November 2000
• Resigned on: 1 July 2001