MEDINET MIDCO II LIMITED

Company number 10176114

16 officers / 12 resignations

CARNEY, Christopher John

• Correspondence address: Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom, SW1X 7HH
• Role: Director
• Date of birth: January 1984
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Timothy John

• Correspondence address: Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
• Role: Director
• Date of birth: April 1968
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRITH, Alexander William

• Correspondence address: Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
• Role: Director
• Date of birth: October 1979
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTENSTEIN, Felix

• Correspondence address: C/o Fremman Capital Limited, 11 Grosvenor Place, London, England, SW1X 7HH
• Role: Director
• Date of birth: November 1997
• Appointed on: 29 November 2023
• Nationality: German
• Country of residence: England
• Occupation: Finance

LEWIS, Colin John

• Correspondence address: Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 20 June 2022

PATTIMORE, Mark Hubert

• Correspondence address: Hadsley House, Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 2JP
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 1 June 2016

BARZI, Roberto

• Correspondence address: 243 Knightsbridge, London, SW7 1DN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 18 May 2016
• Resigned on: 9 May 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

CHETWOOD, Andrew Knightley

• Correspondence address: Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom, SW1X 7HH
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 9 May 2023
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Matthew Donald Jeremy

• Correspondence address: 8 Old Jewry, 4th Floor, London, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 May 2016
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LEE, Marie Elizabeth

• Correspondence address: 12 Gold Tops, Newport, Wales, NP20 4PH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 May 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Patient Services

LEWIS, Colin John

• Correspondence address: Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 2019
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Gareth Daniel

• Correspondence address: 12 Gold Tops, Newport, Wales, NP20 4PH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 May 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

O'GRADY, Crevan Thomas

• Correspondence address: 64 Sloane Street, London, United Kingdom, SW1X 9SH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 May 2016
• Resigned on: 9 May 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Entrepreneur

PATTIMORE, Mark Hubert

• Correspondence address: Hadsley House, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 May 2016
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSE, David Anthony

• Correspondence address: Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 September 2018
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SODI, Marco

• Correspondence address: 64 Sloane Street, London, United Kingdom, SW1X 9SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 May 2016
• Resigned on: 9 May 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Entrepreneur