MEDICOM GROUP LIMITED

Company number 04675702

18 officers / 15 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 23 September 2020

HAYBURN, Gaynor Winifred, Dr

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIDDELL, Gary Baxter

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

MACDONALD, Helen Mary

• Correspondence address: 270 Raeburn Avenue, Surbiton, Surrey, KT5 9EF
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 1 July 2009
• Nationality: British

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 23 September 2020
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003

DAVIES, Benjamin Granton

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 December 2012
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Europe

EGAN, Elizabeth Vivienne

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 July 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Martin John Gregory

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 September 2003
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MOFFATT, Ian Edward

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 July 2022
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: France
• Occupation: Company Director

NAKACHE, Michel

• Correspondence address: 4 Boulevard Diderot, 75012 Paris, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2009
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

ORME, Nicholas Charles

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 February 2015
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RASPONE, Michelino

• Correspondence address: Via Dei Pescatori 981, Roma, 00125, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2009
• Resigned on: 19 July 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STAPOR, Edward Joseph

• Correspondence address: Flat 201, Roland House, 2 Roland Gardens, London, England, SW7 3RU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 April 2011
• Resigned on: 15 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

TOWNSEND, Stephen Gerald

• Correspondence address: Seaforth House, Littleworth Common Road, Esher, Surrey, KT10 9UE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 February 2003
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODHOUSE, Paul Francis

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 February 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003