MEDAESUKCO

Company number 05254026

16 officers / 12 resignations

BONGAERTS, Alex Christiaan Jan

• Correspondence address: Fuchsialaan 17, Kapellen, 2950, Belgium
• Role: Secretary
• Appointed on: 30 November 2006
• Nationality: Belgian
• Occupation: Holding Manager

WALKER, Susan

• Correspondence address: 12 Chester Court, Eckington, Sheffield, England, S21 4JF
• Role: Secretary
• Appointed on: 7 June 2012

BONGAERTS, Alex Christiaan Jan

• Correspondence address: Fuchsialaan 17, Kapellen, 2950, Belgium
• Role: Director
• Date of birth: January 1960
• Appointed on: 30 November 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Holding Manager

VAN HOVE, Ben

• Correspondence address: Telford Crescent, Staveley, Chesterfield, England, S43 3PF
• Role: Director
• Date of birth: December 1971
• Appointed on: 11 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Divisional President

BIXBY, William

• Correspondence address: 3829 Southwestern Blvd, Dallas, Texas 75225, Usa
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Investments

MACKEY, Wallace John Chalmers

• Correspondence address: 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 30 November 2006
• Nationality: British,New Zealander
• Occupation: Company Secretary

GOODWILLE LIMITED

• Correspondence address: St. James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 5 March 2010
• Resigned on: 9 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2126896

BIXBY, William

• Correspondence address: 3829 Southwestern Blvd, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 October 2004
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Investments

KISTNER, Michael

• Correspondence address: 4713 Carmel Road Charlotte, North Carolina 28226, Usa, 28226
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 July 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

LETEN, Ronnie

• Correspondence address: Bellekensstraat 32, Mol, Antwerp B-2400, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 July 2006
• Resigned on: 1 December 2007
• Nationality: Belgian
• Occupation: Director

LOFGREN, Raymond Elza Pierre

• Correspondence address: 58 Fortsebaan, Brasschaat 2930, Belgium
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2007
• Resigned on: 23 May 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: President

MACKEY, Wallace John Chalmers

• Correspondence address: 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 July 2006
• Resigned on: 30 November 2006
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Company Secretary

NEWHALL, Kristin Amelia

• Correspondence address: 20 West 72nd Street, Apt. 704, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 October 2004
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Finance

PARKINSON, Stephen Michael

• Correspondence address: 10 Garden Court, Pogmoor, Barnsley, South Yorkshire, S70 6PY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TAPKAS, James Jay

• Correspondence address: 204 Blacheath Court, Waxhaw, 28173, United States
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 December 2007
• Resigned on: 1 April 2011
• Nationality: United States
• Occupation: President And General Manager

WASEL, Horst Peter Wolfgang

• Correspondence address: Telford Crescent, Staveley, Chesterfield, S43 3PF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 May 2012
• Resigned on: 8 August 2017
• Nationality: German
• Country of residence: Belgium
• Occupation: Divisional President