MEDLOCK MEDICAL HOLDINGS LIMITED

Company number 05041033

18 officers / 12 resignations

BENNISON, Robert Michael

• Correspondence address: 15 Damask Close, Tring, Hertfordshire, HP23 5UA
• Role: Secretary
• Appointed on: 1 February 2006
• Nationality: American
• Occupation: Secretary

BENNISON, Robert Michael

• Correspondence address: 15 Damask Close, Tring, Hertfordshire, HP23 5UA
• Role: Director
• Date of birth: May 1968
• Appointed on: 28 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director And Secretary

BENTLEY, John Anthony

• Correspondence address: 3 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role: Director
• Date of birth: September 1965
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Phillip

• Correspondence address: Millford Grange, Coughton Fields Lane, Coughton, Near Alcester, Warwickshire, Uk, B49 6BS
• Role: Director
• Date of birth: August 1963
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Nicholas

• Correspondence address: 241 Stretford Road, Urmston, Manchester, United Kingdom, M41 9WE
• Role: Director
• Date of birth: August 1966
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMLETT, Stephen

• Correspondence address: Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE
• Role: Director
• Date of birth: June 1952
• Appointed on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BASHFORTH, Neil

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

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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 March 2004

BASHFORTH, Neil

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

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

HINKIN, Alex Iain

• Correspondence address: Stonehaven 58 Acre Lane, Meltham, Holmfirth, HD9 4DH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 March 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 May 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

SAMUEL, John Andrew Walter

• Correspondence address: Swathgill, Coulton, Hovingham, North Yorkshire, YO62 4NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 May 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Alasdair

• Correspondence address: 28a Crabtree Lane, Harpenden, Hertfordshire, AL5 5NU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 May 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Investment Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 11 March 2004