MEDSAN UK LTD

Company number 12543390

1 active person with significant control / 0 active statements

Mr Henry Paul Hillman (Active)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 20 April 2020
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Richard Thorpe Beeston (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 5 October 2020
• Ceased on: 19 January 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Burim Thaci (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 5 October 2020
• Ceased on: 19 January 2023
• Date of birth: July 1976
• Nationality: Kosovan
• Country of residence: Kosovo
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Harry Michael Nugent (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 1 April 2020
• Ceased on: 20 April 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors