MEDIFILL U.K. LTD.

Company number 05265975

12 officers / 8 resignations

COLLIN, Nigel Kenneth Benno Sippel

• Correspondence address: 77 Gilhams Avenue, Banstead, Surrey, SM7 1QW
• Role: Secretary
• Appointed on: 20 January 2009
• Nationality: British

BYTHEWAY, David Graeme

• Correspondence address: The Coach House, Forest Hill Hartford, Northwich, Cheshire, CW8 2AT
• Role: Director
• Date of birth: July 1961
• Appointed on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Kevin Garth

• Correspondence address: Emerald House 20-22, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PH
• Role: Director
• Date of birth: May 1956
• Appointed on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Andrew Fraser John

• Correspondence address: Emerald House 20-22, Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PH
• Role: Director
• Date of birth: February 1953
• Appointed on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYTHEWAY, David Graeme

• Correspondence address: The Coach House, Forest Hill Hartford, Northwich, Cheshire, CW8 2AT
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

BYTHEWAY, Suzanne

• Correspondence address: The Coach House, Forest Hill, Hartford, Northwich, Cheshire, CW8 2AT
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 20 January 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

GINGELL, Andrew Clive

• Correspondence address: 8 Oaks Lane, Shirley, Croydon, Surrey, CR0 5HP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 October 2007
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chemist

GOULD, William Michael

• Correspondence address: 179 Banks Road, West Kirby, Wirral, CH48 3HU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLICAN, Andrew Joseph

• Correspondence address: 83 Waggs Road, Congleton, Cheshire, CW12 4BT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TICKLE, Stephen

• Correspondence address: 38 Hatfield Gardens, Appleton, Warrington, Cheshire, WA4 5QJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004