MEDIFINANCE LIMITED

Company number 04792968

19 officers / 17 resignations

COX, Raymond Dennis

• Correspondence address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
• Role (Active): Secretary
• Appointed on: 10 September 2007
• Nationality: British
• Occupation: Director

COX, Raymond Dennis

• Correspondence address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Fiona Jane

• Correspondence address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 16 September 2003
• Nationality: British

BROOK, Philip Neville

• Correspondence address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

BUTTERFIELD, Mark Clifford

• Correspondence address: 10 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Accountant

LYNDE, David

• Correspondence address: Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2003
• Resigned on: 9 June 2003

BROOK, Philip Neville

• Correspondence address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 September 2007
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOK, Philip Neville

• Correspondence address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 June 2003
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARMICHAEL, Christopher Daniel

• Correspondence address: Unit 9b, Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 May 2014
• Resigned on: 7 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSON, Norman

• Correspondence address: Unit 9b, Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 June 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HIND, Geoffrey Ronald, Dr

• Correspondence address: Wesley House, Bull Hill, Leatherhead, Surrey, England, KT22 7AH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 October 2009
• Resigned on: 18 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LYNDE, David

• Correspondence address: Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 September 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

MANGHAM, Michael

• Correspondence address: 67 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 2004
• Resigned on: 9 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODIE, Edward Robin

• Correspondence address: Unit 9b, Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 September 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENTON, Darren Andrew

• Correspondence address: Wesley House, Bull Hill, Leatherhead, Surrey, England, KT22 7AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 May 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SERCOMBE, Brent

• Correspondence address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 December 2017
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VOLK, Michael David

• Correspondence address: Wesley House, Bull Hill, Leatherhead, Surrey, England, KT22 7AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 January 2018
• Resigned on: 11 April 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2003
• Resigned on: 9 June 2003