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MEDEFER LIMITED

Company number 08770754

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Officers: 19 officers / 12 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
1 January 2024

UK Limited Company What's this?

Registration number
04328885

BOWER, Bruce Gregory

Correspondence address
19 Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
July 1981
Appointed on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

JEWITT, Justin Allan Spaven

Correspondence address
19 Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
May 1954
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Matthew Jamie, Dr

Correspondence address
19 Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
March 1980
Appointed on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Doctor

MILLAR, Avril Chisholm

Correspondence address
19 Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
April 1952
Appointed on
7 July 2021
Nationality
British
Country of residence
England
Occupation
Director

NEDJAT-SHOKOUHI, Bahman, Dr

Correspondence address
19 Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
January 1980
Appointed on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

WILCOX, Russell Gerard, Dr

Correspondence address
19 Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
August 1976
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Barrister

COVENDEN, John Paul

Correspondence address
Unit 1, Floor 1, 89-93 Fonthill Road, London, England, N4 3JH
Role Resigned
Secretary
Appointed on
13 December 2018
Resigned on
31 May 2019

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, England, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
24 June 2020
Resigned on
12 December 2022

UK Limited Company What's this?

Registration number
06778592

BOSONNET, Edward James, Dr

Correspondence address
Unit F3, Floor 1, 89 -93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
November 1977
Appointed on
3 January 2017
Resigned on
24 February 2021
Nationality
British
Country of residence
England
Occupation
Doctor

CARTER, Simon St Clair

Correspondence address
Unit F3, Floor 1, 89 -93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 June 2020
Resigned on
9 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Urological Surgeon, Medical Director

GARSIDE, Pamela Mary

Correspondence address
Unit F3, Floor 1, 89 -93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 November 2018
Resigned on
10 August 2021
Nationality
British
Country of residence
England
Occupation
Director

HAY, Stephen James

Correspondence address
Unit F3, Floor 1, 89 -93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
March 1965
Appointed on
24 June 2020
Resigned on
10 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JEWITT, Justin Allan Spaven

Correspondence address
Unit 1, Floor 1, 89-93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 November 2018
Resigned on
27 February 2020
Nationality
British
Country of residence
England
Occupation
Director

MILLAR, Andrew David, Dr

Correspondence address
Medefer Ltd, 102-Lg, Seymour Place, London, England, W1H 1NF
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 February 2014
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Doctor

QUIN, Jonathan Roger Aitken

Correspondence address
Unit F3, Floor 1, 89 -93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
August 1974
Appointed on
11 August 2020
Resigned on
10 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Saavan

Correspondence address
Unit F3, Floor 1, 89 -93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
August 1988
Appointed on
11 August 2020
Resigned on
27 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

STONE, Charles Mclaughlin

Correspondence address
Unit 1, Floor 1, 89-93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
October 1984
Appointed on
7 February 2017
Resigned on
8 March 2019
Nationality
American
Country of residence
England
Occupation
Entrepreneur

WERNICK, Edward Samuel, Dr

Correspondence address
Unit 1, Floor 1, 89-93 Fonthill Road, London, England, N4 3JH
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 April 2018
Resigned on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Doctor