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BLUEBAY MEDICAL SYSTEMS LIMITED

Company number 04486210

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Officers: 14 officers / 9 resignations

HEAP, Susan

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role
Secretary
Appointed on
23 February 2017

BRADLEY, Stephen John

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role
Director
Date of birth
April 1959
Appointed on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEAP, Susan

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role
Director
Date of birth
November 1954
Appointed on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JANSSENS, Stefan Maria Rene

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role
Director
Date of birth
June 1966
Appointed on
28 March 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

THORNE, Anthony Graham

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role
Director
Date of birth
March 1968
Appointed on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Product Director

HOLBOROW, Leslie Christopher

Correspondence address
10 Mydam Lane, Gorseinon, Swansea, West Glamorgan, SA4 4YA
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
30 April 2003
Nationality
British

LEWIS, Samuel Dafydd

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
23 February 2017

SCHOFIELD, Paul

Correspondence address
505 Clydach Road, Ynystawe, Swansea, SA6 6QP
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
1 September 2008
Nationality
British
Occupation
Computer Programmer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 July 2002
Resigned on
15 July 2002

BRIGHTON, Maxwell Roderick

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 February 2017
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HUGHES, David Putt, Dr

Correspondence address
2 The Mount, 5 Langland Bay Road Langland, Swansea, SA3 4QJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
15 July 2002
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

LEWIS, Benjamin Rhys

Correspondence address
The Bread Factory, 1a Broughton Street, London, England, SW8 3QJ
Role Resigned
Director
Date of birth
August 1986
Appointed on
25 March 2015
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Student

LEWIS, Roy Rhys

Correspondence address
Bluebay Medical, County House, Beaufort Road, Plasmarl, Swansea, Swansea, SA6 8JG
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 March 2015
Resigned on
18 May 2015
Nationality
Welsh
Country of residence
Wales
Occupation
It Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 July 2002
Resigned on
15 July 2002