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MEDICA ASIA (HOLDCO) LIMITED

Company number 08408185

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Officers: 12 officers / 11 resignations

TAKAHATA, Masaki

Correspondence address
438b, Alexandra Road, #06 - 11 Alexandra Technopark, Singapore, Singapore, 119968
Role Active
Director
Date of birth
April 1984
Appointed on
1 March 2021
Nationality
Japanese
Country of residence
Singapore
Occupation
Chief Executive Officer

LINK COMPANY MATTERS LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Secretary
Appointed on
7 October 2015
Resigned on
7 February 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

AOYAMA, Naoki

Correspondence address
438a, Alexandra Road, Alexandra Technopark #04-01/02, Singapore, 119967
Role Resigned
Director
Date of birth
February 1973
Appointed on
7 October 2015
Resigned on
30 September 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

BRADLEY, Christopher

Correspondence address
Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 September 2013
Resigned on
7 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELKINGTON, Henry Scott

Correspondence address
Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 March 2013
Resigned on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Director

GOTO, Natsuki

Correspondence address
2-11-1, Shiba-Koen, Minato-Ku, Tokyo, Japan 105-0011
Role Resigned
Director
Date of birth
February 1976
Appointed on
7 October 2015
Resigned on
1 March 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

IWAMOTO, Norio

Correspondence address
1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8631
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 March 2018
Resigned on
28 September 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MCALEENAN, Patrick David

Correspondence address
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 February 2013
Resigned on
14 April 2014
Nationality
British
Country of residence
England
Occupation
Director

NAGAHIRO, Tomo

Correspondence address
438a, Alexandra Road, #04-01/02 Alexandra Technopark, Singapore, Singapore, 119967
Role Resigned
Director
Date of birth
December 1975
Appointed on
30 September 2016
Resigned on
28 September 2018
Nationality
Japanese
Country of residence
Singapore
Occupation
Sales Director

SAKAI, Yasunobu

Correspondence address
438a, Alexandra Road, Alexandra Technopark #04-01/02, Singapore, 119967
Role Resigned
Director
Date of birth
June 1974
Appointed on
7 October 2015
Resigned on
1 March 2021
Nationality
Japanese
Country of residence
Singapore
Occupation
Director

SUGIZAKI, Masato

Correspondence address
2-11-1, Shiba-Koen, Minato-Ku, Tokyo, Japan 105-0011
Role Resigned
Director
Date of birth
October 1975
Appointed on
7 October 2015
Resigned on
1 March 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TOMITA, Seiichiro

Correspondence address
1-1-3, Marunocuhi, Chiyoda-Ku, Tokyo, Japan 100-8631
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 October 2015
Resigned on
5 March 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director