MEDIWATCH GENESIS LIMITED

Company number 08385033

11 officers / 9 resignations

FURSTENBERG, Holger Christian Wilhelm

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 July 2015
• Nationality: German
• Country of residence: Netherlands
• Occupation: Managing Director

STOTHERS, Walter Wilson

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role: Director
• Date of birth: October 1966
• Appointed on: 7 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

EARLEY JR, Robert Eugene

• Correspondence address: Mediwatch Uk Ltd, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 26 October 2016

HUGHES, Mark

• Correspondence address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, England, CV37 9SJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 31 July 2014

STIMPSON, Jeremy Guy

• Correspondence address: Mediwatch Uk Ltd, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 31 March 2016

EARLEY, Robert Eugene

• Correspondence address: Mediwatch Uk Ltd, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 November 2015
• Resigned on: 26 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

ELLACOTT, Brian Robert

• Correspondence address: 135 Lawrence Drive, Mississauga, Ontario L5g 4v2, Canada
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2014
• Resigned on: 3 October 2017
• Nationality: Canadian And American
• Country of residence: Canada
• Occupation: Chief Executive Officer

HUGHES, Mark Leonard William

• Correspondence address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, England, CV37 9SJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2013
• Resigned on: 31 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Accountant

ORCZY, Alice

• Correspondence address: 14171 Argyll Road, Georgetown, Ontario L7g 5t9, Canada
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 February 2014
• Resigned on: 7 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RZEPKA, Anthony

• Correspondence address: Mediwatch Uk Ltd, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 July 2014
• Resigned on: 30 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director

STIMPSON, Jeremy Guy

• Correspondence address: Mediwatch Uk Ltd, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Europe