PYRAMED LIMITED

Company number 04227705

20 officers / 17 resignations

DEW, Richard

• Correspondence address: Aquilant House, B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role: Director
• Date of birth: November 1980
• Appointed on: 7 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREDERICK, David Charles

• Correspondence address: Aquilant House, B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role: Director
• Date of birth: April 1966
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

OWENS, Pj

• Correspondence address: Aquilant House, B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role: Director
• Date of birth: March 1975
• Appointed on: 7 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

GANNON, Michael

• Correspondence address: 7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 20 May 2014

GEOGHEGAN, Karen

• Correspondence address: 8 Woodstown Parade, Knocklyon, Dublin, Ireland, 16
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 1 April 2013
• Nationality: Irish
• Occupation: Accountant

GRIMLEY, Tara

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Role (Resigned): Secretary
• Appointed on: 20 May 2014
• Resigned on: 3 May 2017

HEELEY, Claire

• Correspondence address: 72 Drumnigh Wood, Portmarnock, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Secretary

HEGARTY, Shayne Ashley

• Correspondence address: 104 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8SB
• Role (Resigned): Secretary
• Appointed on: 10 June 2001
• Resigned on: 2 February 2007
• Nationality: British

MOYNAGH, Damien

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 7 August 2018

UK COMPANYSHOP LTD

• Correspondence address: The Sheilling, Bank Lane Abberley, Worcester, Worcestershire, WR6 6BQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2001
• Resigned on: 29 October 2001

ADEY, Jane

• Correspondence address: The Sheilling, Bank Lane Abberley, Worcester, Worcestershire, WR6 6BQ
• Role (Resigned): Nominee Director
• Date of birth: June 1961
• Appointed on: 4 June 2001
• Resigned on: 29 October 2001
• Nationality: British

ATKINS, León

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Solicitor

BENTLEY, John Anthony

• Correspondence address: Aquilant House, B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 March 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BREHONY, Luke

• Correspondence address: 85 The Rise, Mount Merrion, County Dublin, Ireland, GL14 3AW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 February 2007
• Resigned on: 21 August 2009
• Nationality: Irish
• Occupation: Company Director

DAVIS, Andrew James

• Correspondence address: 13a Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 August 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEGARTY, Patrick Thomas Peter

• Correspondence address: 104 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8SB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 June 2001
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Marketing

HEGARTY, Shayne Ashley

• Correspondence address: 104 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8SB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 June 2001
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Human Resources

KALVERBOER, Patrick Henricus Lambertus

• Correspondence address: Aquilant House, B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

MCGRANE, Barry

• Correspondence address: 44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 February 2007
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RALPH, Alan

• Correspondence address: 2 Killarney Glen, Herbert Road, Bray, Co Wichlon, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 August 2009
• Resigned on: 7 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager