MEDLOCK MEDICAL LIMITED

Company number 04977601

32 officers / 28 resignations

DICKINSON, Mark Robert

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Active): Secretary
• Appointed on: 7 June 2022

BIDDLE, Christopher Allan

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

BUTLER, David James

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 22 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manufacturing Director

KOHVAKKA, Jaana Maarit

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 7 June 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Finance Director

BASHFORTH, Neil

• Correspondence address: 11 Pitkevy Gardens, Glenrothes, Fife, KY6 3EG
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Director

BENNISON, Robert Michael

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 October 2013
• Nationality: American
• Occupation: Secretary

CALVETE LOPEZ, Ines

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Secretary
• Appointed on: 26 August 2021
• Resigned on: 7 June 2022

PROCTOR, Susan

• Correspondence address: 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Finance Director

STUBBS, Christopher John

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5UL
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 26 August 2021

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 3 March 2004

BASHFORTH, Neil

• Correspondence address: 11 Pitkevy Gardens, Glenrothes, Fife, KY6 3EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Director

BENNISON, Robert Michael

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2008
• Resigned on: 4 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director And Secretary

BENTLEY, John Anthony

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Margaret

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CONTRERAS, Robert

• Correspondence address: 6 Thorpe Arch Park Thorpe Arch, Wetherby, West Yorkshire, LS23 7AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 July 2007
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

COOPER, Phillip

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 May 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DE KESEL, Eric

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 June 2020
• Resigned on: 7 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Operations Director

DOUGLAS, Nicholas

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 November 2008
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FRISTEDT, Stefan Ulf

• Correspondence address: Molnlycke, Box 130 80, 402 52, Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2018
• Resigned on: 30 September 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

GUYOT, Pierre

• Correspondence address: 8 Domaine Du Moulin, Feucherolles, 78810, Frane
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 April 2006
• Resigned on: 28 November 2008
• Nationality: French
• Occupation: Director

HAGUE, Phillip Anthony

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Factory Manager

HAMLETT, Stephen

• Correspondence address: The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 March 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HINKIN, Alex Iain

• Correspondence address: Stonehaven 58 Acre Lane, Meltham, Holmfirth, HD9 4DH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 March 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

MARKLINDER, Karin

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 September 2019
• Resigned on: 30 June 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

PROCTOR, Susan

• Correspondence address: 3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 January 2005
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROY, Michelle Louise

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2014
• Resigned on: 8 April 2016
• Nationality: American
• Country of residence: Sweden
• Occupation: Accountant

SAAHKO, Timo

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 June 2022
• Resigned on: 16 May 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Factory Manager

SAMUEL, John Andrew Walter

• Correspondence address: Swathgill, Coulton, Hovingham, North Yorkshire, YO62 4NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 June 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TERNSTROM, Staffan Percy

• Correspondence address: Unity House, Medlock Street, Oldham, England, OL1 3HS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2014
• Resigned on: 30 January 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Commercial Director

TWOMEY, Richard

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 March 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Sweden
• Occupation: Company Director

WENNBERG, Anna

• Correspondence address: Unity House, Medlock Street, Oldham, OL1 3HS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 June 2020
• Resigned on: 7 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2003
• Resigned on: 3 March 2004