ACT MEDISYS LIMITED

Company number 01795572

43 officers / 40 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Head Of Legal

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 29 September 1995
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 1 October 1996
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 5 February 2001
• Nationality: British

WHISTON, Timothy Andrew

• Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

BASSETT, Rodney Arthur, Dr

• Correspondence address: 6 Wellington Grove, Solihull, West Midlands, B91 1EA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 20 April 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Director

BELL, Phillip William

• Correspondence address: 77 Albany Road, Stratford Upon Avon, Warwickshire, CV37 6PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Finance Director

BONNETT, Elsie

• Correspondence address: Evergreen Manor Road, Bagnor, Newbury, Berkshire, RG20 8AF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 1999
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Operational Services Director

BRIDDON, Kenneth Carl

• Correspondence address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Director

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CRYNE, Patrick

• Correspondence address: The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 February 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 2001
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

DOBNEY, Amanda Jane

• Correspondence address: 138, Wickham Heath, Newbury, Berkshire, RG20 8PE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 June 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Director

FEARN, Terry

• Correspondence address: 92 Fairway Avenue, Tilehurst, Reading, Berkshire, RG30 4QB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 May 1993
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Technical Director

FEARN, Terry

• Correspondence address: 4 Ivybank, Tilehurst, Reading, Berkshire, RG3 5WB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 May 1993
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Technical Director

FOSTER, Roger Keith

• Correspondence address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 20 April 1992
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

GARRINGTON, Stephen John

• Correspondence address: 15 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 September 1995
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 February 1998
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 February 2001
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 20 April 1992
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Group Managing Director

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Company Director

LUCCHESE, Vincenzo John

• Correspondence address: Merribrook 3 The Hollies, Charlton, Pershore, Worcestershire, WR10 3LP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Operations Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Compan

MACKAY, James Gordon

• Correspondence address: Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 July 1998
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 20 April 1992
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MELLING, Jonathan Frederick

• Correspondence address: 10 Ellenborough Close, Bracknell, Berkshire, RG12 2NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 September 1995
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Director

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director