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MEDIGOLD HML HOLDINGS LIMITED

Company number 06588344

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Officers: 19 officers / 16 resignations

GOLDSMITH, Sebastian James

Correspondence address
Medigold House, Queensbridge, Northampton, England, NN4 7BF
Role Active
Secretary
Appointed on
6 March 2023

GOLDSMITH, Alexander John

Correspondence address
Medigold House, Queensbridge, Northampton, England, NN4 7BF
Role Active
Director
Date of birth
December 1975
Appointed on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Director

SYROTIUK, James Michael

Correspondence address
Medigold House, Queensbridge, Northampton, England, NN4 7BF
Role Active
Director
Date of birth
August 1985
Appointed on
1 September 2024
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

ASHCROFT, Zoe Jane

Correspondence address
2 Norburn Street, London, W10 6EQ
Role Resigned
Secretary
Appointed on
8 May 2008
Resigned on
9 May 2008
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
9 May 2008
Resigned on
31 March 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00555893

BATTY, Michael

Correspondence address
63-64, New Broad Street, London, England, EC2M 1BB
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 June 2015
Resigned on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BLACKWELL, Christopher Michael

Correspondence address
Maximus House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ
Role Resigned
Director
Date of birth
October 1977
Appointed on
20 December 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAULTON, Eliot Robert Spencer

Correspondence address
Medigold House, Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
November 1973
Appointed on
6 March 2023
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Director

GAUDRY, John Francis

Correspondence address
Suites 1.1-1.5 Kestrel Business Park, Kestrel Way, Sowton Industrial Estate, Exeter, Devon, EX2 7JS
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 June 2009
Resigned on
22 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

HOBDAY, Michael William

Correspondence address
45 Gordon Street, Hendra Old 4011, Queensland, Australia
Role Resigned
Director
Date of birth
January 1958
Appointed on
9 May 2008
Resigned on
14 February 2013
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

JONES, Mike

Correspondence address
Medigold House, Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
February 1982
Appointed on
22 February 2022
Resigned on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LEACH, Robert William

Correspondence address
Maximus House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 June 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTONI, Richard A

Correspondence address
9317 Morison Lane, Great Falls, Virginia, 22066, United States
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 May 2008
Resigned on
14 February 2013
Nationality
United States
Country of residence
Usa
Occupation
Ceo Maximus Inc

PIERLEONI, Marco Alessandro

Correspondence address
202-206, Union Street, London, England, SE1 0LX
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 October 2017
Resigned on
12 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PILOTI, Akbar

Correspondence address
202-206, Union Street, London, England, SE1 0LX
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 May 2008
Resigned on
31 October 2017
Nationality
American
Country of residence
United States
Occupation
Director

SPREAD, Robert Fenton Seymour

Correspondence address
202-206, Union Street, London, England, SE1 0LX
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 March 2016
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Employment Services Programme Director

SPURRELL, Richard Charles

Correspondence address
Unit 23, Augusta Court, Market Street, Exeter, Devon, EX1 1DL
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 October 2009
Resigned on
22 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Manager

WILLIAMS, Paul Anthony, Dr

Correspondence address
63-64, New Broad Street, London, England, EC2M 1BB
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 June 2018
Resigned on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WORTHY, Stewart Andrew

Correspondence address
114 Stockwell Road, London, SW9 9HR
Role Resigned
Director
Date of birth
May 1980
Appointed on
8 May 2008
Resigned on
9 May 2008
Nationality
British
Occupation
Solicitor