AVIDA MEDICAL LIMITED

Company number 06009025

25 officers / 22 resignations

BASHFORTH, Neil

• Correspondence address: Genesis House, Merrow Lane, Guildford, Surrey, GU4 7BN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANDLEY, William Joseph

• Correspondence address: Genesis House, Merrow Lane, Guildford, United Kingdom, GU4 7BN
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PARKINSON, Paul Talbot

• Correspondence address: Genesis House, Merrow Lane, Guildford, United Kingdom, GU4 7BN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 2 October 2015
• Nationality: British

MOSS, Josephine Marie, Dr

• Correspondence address: Priordale, North Parade, Horsham, West Sussex, RH12 2BH
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 9 September 2008
• Nationality: British

THOMPSON, Andrew Richard

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 31 October 2017

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 3 January 2007

ARGO, Hannah

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AYLWARD, Christopher David

• Correspondence address: Buchan Cottage, 2 Cheapside, Horsell, Woking, GU21 4JG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 January 2007
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

BOZDEMIR, Volkan

• Correspondence address: Bcm Specials Limited, D10 Building 1 Thane Road, Nottingham, England, NG90 2PR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2021
• Resigned on: 1 December 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Vice President Operations

CLERCKX, Toon

• Correspondence address: D90 West F20, Thane Road, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 March 2010
• Resigned on: 1 November 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

COUNSELL, Rosemary Frances

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 November 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Global Brands

DENCH, Marcus Simon

• Correspondence address: Sedley Place 4th, Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 October 2013
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

HOOTON, Jeffrey Albert

• Correspondence address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 August 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Boots Manufact

MATTHEWS, Roderic John

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2013
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORTIMER, Andrew John

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Country Manager Uk

MULLER, Mark Francis, Mr.

• Correspondence address: Elm Lodge, 15 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 January 2007
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 November 2006
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Legal Executive

PETRAS, Christophe David

• Correspondence address: Genesis House, Merrow Lane, Guildford, United Kingdom, GU4 7BN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 October 2017
• Resigned on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Vice President Global Operations

PORTIER, Benoit Pierre

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 September 2012
• Resigned on: 28 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Engineer

POTTER, Adrian

• Correspondence address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 August 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCICLUNA, Terence Joseph

• Correspondence address: 1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 January 2007
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STEWART, John

• Correspondence address: D10 Building, 1 Thane Road, Nottingham, England, NG90 2PR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2020
• Resigned on: 15 August 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WHALL, Richard David

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAREVA UK LIMITED

• Correspondence address: Fillcare Factory Lanelay Road, PO Box 66, Fareva Uk Limited, Talbot Green, Pontyclun, Mid Glamorgan, Wales
• Role (Resigned): Director
• Appointed on: 31 October 2017
• Resigned on: 1 December 2022

UK Limited Company What's this?

• Registration number: 06905983