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MEDICAL HOUSE (ASI) LIMITED

Company number 05942220

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Officers: 26 officers / 22 resignations

DAWSON, Andrew Robert Anthony

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
January 1980
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRST, Christopher Anthony

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
April 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODKINSON, Darren

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
January 1973
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Site Director

KLUG, Oren

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Active
Director
Date of birth
September 1984
Appointed on
11 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTON, Richard John

Correspondence address
Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
15 July 2014

HAYES, Paul Andrew

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
7 September 2018

ILETT, John Edward

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
2 November 2015
Resigned on
28 February 2018

JACKSON, Andrew Leonard

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
7 September 2018
Resigned on
30 April 2020

MASON, Michael

Correspondence address
3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN
Role Resigned
Secretary
Appointed on
21 September 2006
Resigned on
30 April 2008
Nationality
British

SCOTT, Maragaret Geraldine

Correspondence address
Birchen Booth Farm, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
Irish
Occupation
F.D

SLATER, John

Correspondence address
Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
17 November 2009
Resigned on
30 April 2014
Nationality
British

WARD, Iain Stuart

Correspondence address
Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
15 July 2014
Resigned on
2 November 2015

BARRY, Joseph Richard Hainsworth

Correspondence address
Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 July 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Director

BODEK, Bryan Harvey

Correspondence address
52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Director

COTTON, Richard John

Correspondence address
Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 June 2012
Resigned on
13 December 2016
Nationality
British
Country of residence
England
Occupation
Director

DJAMARANI, Keyvan

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 December 2014
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

ELDERED, Thomas Bengt

Correspondence address
Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 February 2020
Resigned on
15 March 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

GLENN, Jonathan Martin

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 November 2009
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAYES, Paul Andrew

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2017
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HILAIRE, Jean-Francois

Correspondence address
Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 March 2021
Resigned on
1 November 2022
Nationality
French
Country of residence
France
Occupation
Company Director

LODGE, Lisa

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role Resigned
Director
Date of birth
October 1986
Appointed on
11 May 2022
Resigned on
1 February 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

OGDEN, Gary Miles

Correspondence address
2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 September 2006
Resigned on
30 April 2008
Nationality
English
Country of residence
England
Occupation
Director

SCOTT, Maragaret Geraldine

Correspondence address
Birchen Booth Farm, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
Irish
Occupation
F.D

TOWNSEND, Ian

Correspondence address
Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 September 2006
Resigned on
5 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

URQUHART, David Stewart

Correspondence address
2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 September 2006
Resigned on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Director

WOOLRYCH, Toby Richard

Correspondence address
Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 November 2009
Resigned on
25 June 2012
Nationality
British
Country of residence
England
Occupation
None