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MEDICASH HEALTH BENEFITS (SERVICES) LIMITED

Company number 04489125

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Officers: 15 officers / 12 resignations

ROBERTS, Andrew

Correspondence address
One Derby Square, Derby Square, Liverpool, L2 1AB
Role Active
Secretary
Appointed on
18 September 2015

ROBERTS, Andrew

Correspondence address
One Derby Square, Derby Square, Liverpool, L2 1AB
Role Active
Director
Date of birth
April 1985
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

WEIR, Susan Jean

Correspondence address
One Derby Square, Derby Square, Liverpool, United Kingdom, L2 1AB
Role Active
Director
Date of birth
March 1960
Appointed on
5 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Matthew Robert

Correspondence address
One Derby Square, Derby Square, Liverpool, United Kingdom, L2 1AB
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
18 September 2015

ARNOLD, Kenneth

Correspondence address
257 Pensby Road, Heswall, Wirral, Merseyside, CH61 5UA
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
28 February 2005
Nationality
British

WEIR, Susan Jean

Correspondence address
The Old Vicarage, Shotwick, Chester, Cheshire, United Kingdom, CH1 6HX
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
1 March 2010
Nationality
British
Occupation
Company Director

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

ALLEN, Matthew Robert

Correspondence address
One Derby Square, Derby Square, Liverpool, United Kingdom, L2 1AB
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 August 2010
Resigned on
18 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ARNOLD, Kenneth

Correspondence address
257 Pensby Road, Heswall, Wirral, Merseyside, CH61 5UA
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 July 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Company Secretary

ELTRINGHAM, Therese

Correspondence address
6 Stetchworth Road, Walton, Warrington, WA4 6JG
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 March 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Operations Director

GAYWOOD, William Charles

Correspondence address
22 Broomleigh Close, Higher Bebbington, Wirral, CH63 2RH
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 July 2002
Resigned on
5 June 2008
Nationality
British
Occupation
Chief Executive

LAURIS, Peter

Correspondence address
13 Ennerdale Drive, Sale, Manchester, Cheshire, United Kingdom, M33 5NF
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 March 2005
Resigned on
8 March 2010
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

LAWRIE-SIMMONS, Michael

Correspondence address
417 Prescot Road, St Helens, Merseyside, WA10 3AJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 January 2009
Resigned on
14 July 2009
Nationality
British
Occupation
Accountant

MURRAY, Paul Stephen James

Correspondence address
232 Chester Road, Ellesmere Port, South Wirral, CH66 2NX
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 July 2002
Resigned on
31 October 2003
Nationality
British
Occupation
Sales Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
18 July 2002
Resigned on
18 July 2002