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MEDALYTIX (GROUP) LTD

Company number 05568643

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Officers: 12 officers / 11 resignations

WILLIS, Colin

Correspondence address
14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS
Role
Director
Date of birth
July 1967
Appointed on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Jane Sarah

Correspondence address
Poplar Cottage, Tarporley Road, Tarvin, Chester, Cheshire, United Kingdom, CH3 8NB
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
3 November 2010
Nationality
British
Occupation
Consultant

SJD (SECRETARIES) LIMITED

Correspondence address
Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role Resigned
Secretary
Appointed on
20 September 2005
Resigned on
21 September 2005

BOON, Simon Timothy

Correspondence address
Far Meadow, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 September 2005
Resigned on
3 November 2010
Nationality
British
Country of residence
England
Occupation
Director

FERNANDEZ VARONA, Marta

Correspondence address
Pased De Los Paraves,, No 19 Casa 40, Arcobends, Madris, Spain, 28109
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 December 2008
Resigned on
29 November 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Cfo

FRENCH, Edward Michael

Correspondence address
32 Victoria Springs, Holmfirth, West Yorkshire, HD9 2NB
Role Resigned
Director
Date of birth
September 1967
Appointed on
29 March 2007
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HALLE, John Charles

Correspondence address
Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 September 2005
Resigned on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHOENIX, Joanne, Dr

Correspondence address
Rock Farm House 3 Acres Road, Bebington, Wirral, Merseyside, CH63 7QD
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 March 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

STEPHENS, Jane Sarah

Correspondence address
Poplar Cottage, Tarporley Road, Tarvin, Chester, Cheshire, CH3 8NB
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 September 2005
Resigned on
3 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Trevor George Corry

Correspondence address
Westfield Farm, The Green, Bishop Burton, Beverley, North Humberside, HU17 8QA
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 February 2010
Resigned on
12 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Robert Joseph

Correspondence address
19a Rostrevor Road, London, SW6 5AX
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 December 2007
Resigned on
10 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SJD (DIRECTORS) LIMITED

Correspondence address
Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role Resigned
Director
Appointed on
20 September 2005
Resigned on
21 September 2005