MEDISYS AMERICA LIMITED

Company number 04102103

13 officers / 11 resignations

HELLIER, Louisa Mary Anne

• Correspondence address: 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Secretary
• Appointed on: 7 November 2007
• Nationality: British
• Occupation: Solictor

COOK, Grahame David

• Correspondence address: 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Management Consutlant

BUGG, Dennis Stephen

• Correspondence address: 33 Gippingstone Road, Bramford, Ipswich, Suffolk, IP8 4DR
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 5 May 2006
• Nationality: British

CHAPMAN, Jonathan Robert

• Correspondence address: 24 Lower Merton Rise, London, NW3 3SP
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 30 September 2005
• Nationality: British

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 7 November 2000

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 May 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consutlant

BARRY, Michael Pius

• Correspondence address: 25 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 November 2000
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Director

CONN, David

• Correspondence address: 18407 Bear Path, Eden Prairie, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 January 2004
• Resigned on: 5 May 2006
• Nationality: Usa
• Occupation: Ceo

GLESSING, Donna Kathryn

• Correspondence address: 7579 Walnut Curve, Chanhassen, Minnesota Mn 55317, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Cfo

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 October 2000
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Solicitor

WONG, David

• Correspondence address: 37-06-3 Sri Penaga, Jalan Medang Serai Bukit Bandar Raya, Kuala Lumpur, 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 May 2006
• Resigned on: 1 September 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Management Consultant

WONG, David

• Correspondence address: 37-06-3 Sri Penaga, Jalan Medang Serai Bukit Bandar Raya, Kuala Lumpur, 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 November 2000
• Resigned on: 26 October 2003
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director