MEDIRECT STRATEGY

Company number FC030628

26 officers / 18 resignations

SCHMELTZER, Henry Cooper

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo0001, Malta
• Role (Active): Secretary
• Appointed on: 6 April 2020

BANAS, Izabela Dzierzyslawa

• Correspondence address: The Centre, Tigne' Point, Sliema, Tp00001, Malta
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 4 September 2024
• Nationality: Polish
• Country of residence: Malta
• Occupation: None

BUSSEY, Michael Adrian

• Correspondence address: The Centre, Tigne Point, Sliema, Tp0 0001, Malta
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

DENIS, Arnaud

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo0001, Malta
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 15 October 2019
• Nationality: French
• Country of residence: Malta
• Occupation: None

ENGLISH, Philip Campbell

• Correspondence address: The Centre, Tigne' Point, Sliema, Tp00001, Malta
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

FERGUS, Lisa Janine

• Correspondence address: The Centre, Tigne' Point, Sliema, Tp00001, Malta
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

QURAISHI, Dina

• Correspondence address: The Centre, Tigne' Point, Sliema, Tp00001, Malta
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 6 June 2023
• Nationality: German
• Country of residence: Italy
• Occupation: None

ZARB, John

• Correspondence address: The Centre, Tigne Point, Sliema, Tp0 0001, Malta
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 17 July 2017
• Nationality: Maltese
• Country of residence: Malta
• Occupation: None

GALEA FARRUGIA, Paula, Dr

• Correspondence address: The Centre, Tigne Point, Sliema, Tp0 0001, Malta
• Role (Resigned): Secretary
• Appointed on: 2 August 2017
• Resigned on: 6 April 2020

JACCARINI, Edward

• Correspondence address: 10 St Barbara Bastion, Valetta, Vlt1961, Malta
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 28 September 2015

CARTWRIGHT, Peter Bramwell

• Correspondence address: 10 St Barbara Bastion, Valetta, Vlt1961, Malta
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Non Executive

CHATARD, Vincent

• Correspondence address: 1 Alee Des Champs, Croissy Sur Seine, 79290, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2012
• Resigned on: 29 July 2015
• Nationality: French
• Country of residence: France
• Occupation: None

DE WACHTER, Marcia

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo0001, Malta
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 March 2020
• Resigned on: 3 September 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

DELVA, Philippe

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo0001, Malta
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 August 2019
• Resigned on: 15 October 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

HOLLOWOOD, Ben James

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo 0001, Malta
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 30 May 2013
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ISMAYILOV, Jamal Mubariz

• Correspondence address: Medirect Bank (Malta) Plc, Level 2, The Centre, Tigne Point, Silema, Tp00001, Malta
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 December 2021
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: None

KONEWKO, Alexander

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo0001, Malta
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 16 October 2019
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Malta
• Occupation: None

KSIEZOPOLSKI, Radoslaw

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo0001, Malta
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 October 2019
• Resigned on: 15 July 2024
• Nationality: Polish
• Country of residence: Malta
• Occupation: None

MCFADYEN, Finlay Stuart

• Correspondence address: 10 St Barbara Bastion, Valetta, Vlt1961, Malta
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Irish
• Occupation: Director Non Executive

MIFSUD BONNICI, Frederick

• Correspondence address: 10 St. Barbara Bastion, Valletta, Malta, VLT1961
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 May 2014
• Resigned on: 17 July 2017
• Nationality: Maltese
• Country of residence: Malta
• Occupation: None

SCHMELTZER, Henry Cooper

• Correspondence address: 10 St Barbara Bastion, Valetta, Vlt1961, Malta
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 2012
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Stategy

VASSALLO, Francis

• Correspondence address: 10 St Barbara Bastion, Valetta, Vlt1961, Malta
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 2012
• Resigned on: 6 July 2016
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director & Board Chairman

VINCENT, Joacquin

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo 0001, Malta
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 February 2012
• Resigned on: 12 July 2019
• Nationality: Spanish
• Country of residence: Malta
• Occupation: Director & Head Of Credit And

WALKER, Michael

• Correspondence address: The Centre, Tigne Point, Sliema, Tp0 0001, Malta
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 November 2015
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALLACE, Dominic

• Correspondence address: The Centre, Tigne Point, Sliema, Tp0 0001, Malta
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 October 2015
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: None

WATSON, Mark Alexander

• Correspondence address: The Centre, Tigne Point, Sliema, Tpo 0001, Malta
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 February 2012
• Resigned on: 12 July 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director & Chief Executive