MEDAIRE LIMITED

Company number 04418036

20 officers / 16 resignations

CHONG, Florence Chien Chien

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Active): Secretary
• Appointed on: 17 April 2009
• Nationality: Singaporean
• Occupation: Company Secretary

SABOURIN, Laurent

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 October 2009
• Nationality: French
• Country of residence: Singapore
• Occupation: Group Managing Director

TUGGEY, Peter

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DE PIJPEKAMP, Karel Christiaan

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 July 2020
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Company Director

ANDREASSEN, Kjell Christian

• Correspondence address: 1932 E. Carmen St., Tempe, Arizona, Az85283, Usa
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 31 January 2005
• Nationality: Norway
• Occupation: Director

HAWKINS, Aaron

• Correspondence address: 95 Church Road, Top Flat, Richmond, TW10 6LU
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 15 September 2006
• Nationality: U S A
• Occupation: Managing Director

SANDEEN, Roger

• Correspondence address: 7435 East Quien Sabe Way, Scottsdale, Arizona 85262, Usa
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Finance & Accounting

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2002
• Resigned on: 16 April 2002

ANDREASSEN, Kjell Christian

• Correspondence address: 1932 E. Carmen St., Tempe, Arizona, Az85283, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2002
• Resigned on: 21 December 2004
• Nationality: Norway
• Occupation: Director

BATES, Steven Edward

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 May 2017
• Resigned on: 8 October 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GARRETT, Franklin

• Correspondence address: 2448 E Squawbush Pl, Phoenix, Arizona, 85048-8051, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 2002
• Resigned on: 7 March 2006
• Nationality: American
• Occupation: Engineer

HAWKINS, Aaron

• Correspondence address: 95 Church Road, Top Flat, Richmond, TW10 6LU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 February 2005
• Resigned on: 15 September 2006
• Nationality: U S A
• Occupation: Managing Director

JEFFERY, Grant Edmund Bevis

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 April 2009
• Resigned on: 13 July 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Executive Officer

LARA, James

• Correspondence address: 1620e . Silverwood Drive, Phoenix , Az 85048, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 December 2004
• Resigned on: 10 October 2006
• Nationality: U S A
• Occupation: President

MOORE, Richard John

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 January 2007
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SANDEEN, Roger

• Correspondence address: 7435 East Quien Sabe Way, Scottsdale, Arizona 85262, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 September 2006
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Finance & Accounting

SKEHEL, Andrew John Joseph

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2012
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director, Northern Europe

TUGGEY, Peter

• Correspondence address: Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 April 2014
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, James

• Correspondence address: 1033 N Parkside Suite B131, Tempe, 85281 Maricopa, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 April 2006
• Resigned on: 1 January 2010
• Nationality: Usa
• Occupation: C E O

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2002
• Resigned on: 16 April 2002