MEDICALS DIRECT CLINICS LIMITED

Company number 04115597

25 officers / 23 resignations

SAMPSON, Gavin James

• Correspondence address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role: Director
• Date of birth: November 1986
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WARNER, John Douglas

• Correspondence address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role: Director
• Date of birth: June 1951
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ADOM, Rita

• Correspondence address: 1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 9 October 2007
• Nationality: British

COOK, Dean Vernon

• Correspondence address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 21 May 2012
• Nationality: British
• Occupation: Company Director

DOMNITZ, Raymond Peter

• Correspondence address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 5 February 2003
• Nationality: British

JEWETT, Robert William

• Correspondence address: 33 Parsonage Lot Road, Lebanon, New Jersey 08833, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Legal Counsel

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BENTON, Jonathan

• Correspondence address: 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 December 2005
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Administrator

BENTON, Michael David Allen

• Correspondence address: 129 Broadhurst Gardens, London, NW6 3BJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 October 2006
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTON, Michael David Allen

• Correspondence address: 129 Broadhurst Gardens, London, NW6 3BJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEW, David

• Correspondence address: 3 Southlands Drive, Morton, Gainsborough, Lincolnshire, DN21 3EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 October 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: General Manager

COOK, Dean Vernon

• Correspondence address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 October 2007
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOMNITZ, Raymond Peter

• Correspondence address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 December 2005
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, David Manley

• Correspondence address: 5 Quinmoor Farm, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0QT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Businessman

PEARSON, Emma Louise

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 May 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Jason Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 May 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 May 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENSER, John Laurance

• Correspondence address: Lynton House, Ixworth Thorpe, Bury St. Edmunds, Suffolk, IP31 1QP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 21 May 2012
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000