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RDG MEDICAL HOLDINGS LIMITED

Company number 05544009

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Officers: 14 officers / 10 resignations

GRAY, Dodd

Correspondence address
429 Brighton Road, South Croydon, Surrey, CR2 6EU
Role
Secretary
Appointed on
6 August 2014

GRAY, Dodd

Correspondence address
429 Brighton Road, South Croydon, Surrey, CR2 6EU
Role
Director
Date of birth
August 1962
Appointed on
6 August 2014
Nationality
American
Country of residence
Belgium
Occupation
Company Director

HEINMILLER, John

Correspondence address
429 Brighton Road, South Croydon, Surrey, CR2 6EU
Role
Director
Date of birth
May 1954
Appointed on
6 August 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

ZELLERS, Jason

Correspondence address
429 Brighton Road, South Croydon, Surrey, CR2 6EU
Role
Director
Date of birth
January 1966
Appointed on
6 August 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

NAJJAR, Michael

Correspondence address
27 West 86th Street,, Apartment 2b, New York, 10024, Usa
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
2 February 2011
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
23 August 2005
Resigned on
25 August 2005

BACON, Eric

Correspondence address
30 Upton Drive, Suite 2, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 February 2011
Resigned on
17 February 2014
Nationality
Us Citizen
Country of residence
Usa
Occupation
Senior Managing Director

HICKS, Laurence

Correspondence address
56 White Oak Road, Wellesley, Ma, Usa, MA 02481
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 July 2011
Resigned on
14 February 2013
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

JAKO, Christopher Von

Correspondence address
600 Research Drive, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 May 2013
Resigned on
6 August 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo Of Neurotherm Group

LIPSITZ, Jeffrey

Correspondence address
500 East 77th Street,, Apartment 2319, New York, Ny 10162, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 August 2005
Resigned on
2 February 2011
Nationality
American
Occupation
Partner

MCEWAN, Paul

Correspondence address
600 Research Drive, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 February 2013
Resigned on
6 August 2014
Nationality
American
Country of residence
Usa
Occupation
Accountant (Cfo Of Neurotherm Group)

PIERCE, David John

Correspondence address
30 Upton Drive, Suite 2, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 July 2011
Resigned on
12 April 2013
Nationality
American
Country of residence
United States
Occupation
Operations Manager

SHANNON, Jeffrey

Correspondence address
58 Harmon Avenue, Pelham,, New York, Ny 10803, Usa
Role Resigned
Director
Date of birth
May 1974
Appointed on
25 August 2005
Resigned on
2 February 2011
Nationality
American
Occupation
Vice President

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
Role Resigned
Director
Appointed on
23 August 2005
Resigned on
25 August 2005