MEDBANK HEALTHCARE SOLUTIONS LIMITED

Company number 04689396

13 officers / 11 resignations

BROWNER, Keith

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINEKER, Kathryn

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SETHI, Kathryn Anne

• Correspondence address: 143 Sandon Road, Edgbaston, Birmingham, West Midlands, England, B17 8HA
• Role (Resigned): Secretary
• Appointed on: 4 July 2017
• Resigned on: 30 August 2019

SETHI, Ramesh Kumar

• Correspondence address: 9 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 30 November 2017
• Nationality: British
• Occupation: Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2003
• Resigned on: 11 March 2003

BUCHMA, Rebecca Garnett

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 August 2019
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVING, Warren Marty

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 August 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SETHI, Rajesh Atul

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 March 2003
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TILLETT, Matthew Russell

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2003
• Resigned on: 11 March 2003