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INTERNATIONAL MEDICAL GROUP LIMITED

Company number 04163178

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Officers: 24 officers / 20 resignations

HUGHES, Kevin John

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF
Role Active
Secretary
Appointed on
5 August 2022

CAMPOS, Marcelo, Mr.

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF
Role Active
Director
Date of birth
September 1976
Appointed on
1 October 2021
Nationality
American,Argentine
Country of residence
Wales
Occupation
Director Of European Operations

MELTON, Kevin Scott

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF
Role Active
Director
Date of birth
December 1966
Appointed on
5 August 2022
Nationality
British
Country of residence
England
Occupation
Sales Director

PARABOSCHI, Steven, Mr.

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF
Role Active
Director
Date of birth
January 1969
Appointed on
4 January 2022
Nationality
American
Country of residence
United States
Occupation
Chairman

BARTON, Philip Andrew

Correspondence address
57 White Horses Way, Littlehampton, West Sussex, BN17 6NJ
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
4 January 2011
Nationality
British

HIRSCHFELD, Adam Benedict

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF
Role Resigned
Secretary
Appointed on
23 July 2018
Resigned on
5 August 2022

MARRAY, George William

Correspondence address
2 Desborough Close, Shepperton, Middlesex, TW17 9LG
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
11 February 2005
Nationality
British

PAUL, Adrian Victor

Correspondence address
Cazade 4 Apsley Way, Meadowood, Worthing, West Sussex, BN13 3RE
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
23 June 2003
Nationality
British

DONNINGTON SECRETARIES LIMITED

Correspondence address
C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
4 October 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
19 February 2001
Resigned on
19 February 2001

APPS, Andrew William

Correspondence address
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, West Sussex, England, BN44 3AA
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 October 2012
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BARWICK, Roger Brian

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 6BF
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 July 2018
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Insurance

BARWICK, Roger Brian

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 6BF
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 February 2017
Resigned on
24 February 2017
Nationality
American
Country of residence
United States
Occupation
Insurance Executive - President

GODBOLD, Stephen John

Correspondence address
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, West Sussex, England, BN44 3AA
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 January 2014
Resigned on
23 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANCOCK, Todd Allen

Correspondence address
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, West Sussex, England, BN44 3AA
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 February 2017
Resigned on
1 April 2017
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive - Chief Operating Officer

JEWELL, Dominic Luke

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 6BF
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 June 2008
Resigned on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Civil Servant

JEWELL, Justin James Oliver

Correspondence address
81 St. Gabriels Road, London, England, NW2 4DU
Role Resigned
Director
Date of birth
July 1981
Appointed on
15 May 2008
Resigned on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

JEWELL, Sarah Wendy

Correspondence address
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, West Sussex, England, BN44 3AA
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 February 2001
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKPATRICK, Colin Robert

Correspondence address
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, West Sussex, England, BN44 3AA
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 March 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

MARRAY, George William

Correspondence address
2 Desborough Close, Shepperton, Middlesex, TW17 9LG
Role Resigned
Director
Date of birth
May 1945
Appointed on
12 August 2003
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Pilot

PARABOSCHI, Steven, Mr.

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 6BF
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 October 2021
Resigned on
19 October 2021
Nationality
American
Country of residence
United States
Occupation
Chair Person

PAUL, Carolyn Jane

Correspondence address
Cazade 4 Apsley Way, Meadowood, Worthing, West Sussex, BN13 3RE
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 February 2001
Resigned on
23 June 2003
Nationality
British
Occupation
Insurance Broker

WILSON, Susan Michele

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 6BF
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 May 2008
Resigned on
24 February 2017
Nationality
British
Country of residence
Gibraltar
Occupation
Regional Sales Manager

WRIGHT, Philip

Correspondence address
254 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 6BF
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 February 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Managing Director