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MEDICAP HOLDING INTERNATIONAL LIMITED

Company number 04081644

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Officers: 10 officers / 6 resignations

WILDERS, Ian Bernard

Correspondence address
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Role
Secretary
Appointed on
2 October 2000
Nationality
British

FOISSEY, Christian Henri

Correspondence address
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Role
Director
Date of birth
January 1952
Appointed on
6 November 2001
Nationality
French
Country of residence
France
Occupation
Director

TASSOT, Dominique Paul Marie Francois

Correspondence address
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Role
Director
Date of birth
May 1948
Appointed on
6 November 2001
Nationality
French
Country of residence
France
Occupation
Director

WILDERS, Ian Bernard

Correspondence address
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Role
Director
Date of birth
May 1969
Appointed on
13 September 2007
Nationality
British
Country of residence
Spain
Occupation
Chief Development Officer

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
2 October 2000
Resigned on
2 October 2000

DUBUISSON, Emmanuel Jean Georges

Correspondence address
40-42, High Street, Newington, Sittingbourne, Kent, ME9 7JL
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 November 2014
Resigned on
30 November 2018
Nationality
French
Country of residence
France
Occupation
Community Network Manager

PERETIE, Alain Georges Luc Claude

Correspondence address
40-42, High Street, Newington, Sittingbourne, Kent, United Kingdom, ME9 7JL
Role Resigned
Director
Date of birth
September 1947
Appointed on
6 November 2001
Resigned on
5 April 2014
Nationality
French
Country of residence
France
Occupation
Director

WILDERS, Peter James

Correspondence address
42 Bd D' Italie, Monte Carlo, 98000, Monaco
Role Resigned
Director
Date of birth
February 1931
Appointed on
6 November 2001
Resigned on
13 September 2007
Nationality
British
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
2 October 2000
Resigned on
2 October 2000

WYKEN INTERNATIONAL LIMITED

Correspondence address
Saffrey Square Suite 205, Bank Lane, Nassau, PO BOX N-8188, Bahamas, FOREIGN
Role Resigned
Director
Appointed on
2 October 2000
Resigned on
6 November 2001