MEDIWATCH BIOMEDICAL LIMITED

Company number 04330049

24 officers / 22 resignations

FURSTENBERG, Holger Christian Wilhelm

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role: Director
• Date of birth: September 1995
• Appointed on: 1 July 2015
• Nationality: German
• Country of residence: Netherlands
• Occupation: Managing Director

STOTHERS, Walter Wilson

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role: Director
• Date of birth: October 1966
• Appointed on: 7 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BOTTOMLEY, John Michael

• Correspondence address: The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 22 August 2003
• Nationality: British

CROSKERY, Colm

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1TQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 5 March 2012

EARLEY JR, Robert Eugene

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 26 October 2016

GREEN, Julie Carol

• Correspondence address: 87 Queensway, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5QH
• Role (Resigned): Secretary
• Appointed on: 16 November 2010
• Resigned on: 10 January 2011

HARRISON, Phil Baldwin

• Correspondence address: 44 Crescent Road, Lutterworth, Leicestershire, LE17 4NR
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 16 November 2010
• Nationality: British
• Occupation: Accountant

HUGHES, Mark Leonard William

• Correspondence address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9SJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 31 July 2014

KUNZ, Colin James

• Correspondence address: 2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Company Director

MIDDIS, Kevin John

• Correspondence address: Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

STIMPSON, Jeremy Guy

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 31 March 2016

STOKES, Reeta

• Correspondence address: 20 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 31 October 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001

EARLEY, Robert Eugene

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 November 2015
• Resigned on: 26 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

ELLACOTT, Brian Robert

• Correspondence address: 135 St Lawrence Drive, Mississauga, Ontario L5g 4v2, Canada
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2014
• Resigned on: 3 October 2017
• Nationality: Canadian And American
• Country of residence: Canada
• Occupation: Chief Executive Officer

HARRISON, Marcus, Dr

• Correspondence address: 21 Exbourne Road, Abingdon, Oxfordshire, United Kingdom, OX14 1DH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 August 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Scientist

HUGHES, Mark Leonard William

• Correspondence address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9SJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 March 2012
• Resigned on: 31 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Financial Officer

ORCZY, Alice

• Correspondence address: 14171 Argyll Road, Georgetown, Ontario L7g 5t9, Canada
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 February 2014
• Resigned on: 7 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ROLLINS, Christian

• Correspondence address: 17434 92nd Lane North, Loxahatchee, Palm Beach, Florida 33470, United States
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 May 2008
• Resigned on: 8 August 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Fd

RZEPKA, Anthony

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 July 2014
• Resigned on: 30 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director

STIMPSON, Jeremy Guy

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Europe

STIMPSON, Philip George

• Correspondence address: Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 28 November 2001
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturer

THOMAS, Brian David

• Correspondence address: 3 Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 November 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001