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MEDINET BIDCO LIMITED

Company number 10178262

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Officers: 16 officers / 13 resignations

CARNEY, Christopher John

Correspondence address
Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom, SW1X 7HH
Role Active
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 Active
Director
Date of birth
April 1968
Appointed on
10 January 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 Active
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

FRITH, Alexander William

Correspondence address
Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
Role Resigned
Director
Date of birth
October 1979
Appointed on
20 June 2022
Resigned on
31 May 2024
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
13 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
13 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