PEGASUS MEDICAL LIMITED

Company number 07012748

24 officers / 22 resignations

BROWNER, Keith

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINEKER, Kathryn

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RENFREW, Christopher Charles, Dr

• Correspondence address: Tameway Tower 48, Bridge Street, Walsall, West Midlands, WS1 1JZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 March 2011
• Nationality: British

RENFREW, Elizabeth Jane Biddle

• Correspondence address: Tameway Tower, 48 Bridge Street, Walsall, West Midlands, England, WS1 1JZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 30 September 2015
• Nationality: British

BOOTY, Stephen Martin

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 November 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Kevan-Peter Peter

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2018
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Christopher

• Correspondence address: Townend House, 3rd Floor, Park Street, Walsall, England, WS1 1NS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 April 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HARRIS, Oliver Stephen

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HARVEY, Robert John

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 November 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IRVING, Warren Marty

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MONKS, Barry

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2018
• Resigned on: 12 February 2018
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Director

NABI, Ejaz Mahmud

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 November 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 August 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

PETRIE, David Martin

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 May 2018
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Robert Adam

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 December 2018
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RENFREW, Christopher Charles, Dr

• Correspondence address: Tameway Tower, 48 Bridge Street, Walsall, West Midlands, England, WS1 1JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 September 2009
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TILLETT, Matthew Russell

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALKER, James Edward John

• Correspondence address: Tameway Tower 48, Bridge Street, Walsall, West Midlands, WS1 1JZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2009
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Mandy Lyn

• Correspondence address: Tameway Tower 48, Bridge Street, Walsall, West Midlands, WS1 1JZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2009
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Christina Anne

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 December 2018
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer