MEDARTIS LIMITED

Company number 04604437

11 officers / 7 resignations

LOCH, Mareike Frieda Gretchen

• Correspondence address: 3 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
• Role (Active): Secretary
• Appointed on: 1 March 2021

HYNDMAN, Niall Alexander

• Correspondence address: 3 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCH, Mareike Frieda Gretchen

• Correspondence address: 3 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 March 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

SCHUPP, Matthias

• Correspondence address: 3 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 November 2024
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

LEUTWYLER, Dominique

• Correspondence address: 17a, St. Christophers Way, Pride Park, Derby, DE24 8JY
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 1 March 2021

WOLSTENCROFT, Roy

• Correspondence address: 154 Carlinghow Lane, Batley, West Yorkshire, WF17 8DN
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Sales Rep

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2002
• Resigned on: 1 December 2002

BRÖNNIMANN, Christoph Roland

• Correspondence address: 3 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2021
• Resigned on: 1 November 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MIESCH, Willi

• Correspondence address: 60e, Hochbergstrasse, Basel, Ch-4057, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2002
• Resigned on: 1 March 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

WILCHER, Charles David Andrew

• Correspondence address: 3 Pinnacle Way, Pride Park, Derby, Derbyshire, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2014
• Resigned on: 30 September 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: None

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 1 December 2002