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MEDICLEAN ENTERPRISES LIMITED

Company number 02285029

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Officers: 28 officers / 26 resignations

BENISON, Elizabeth Michelle

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
March 1967
Appointed on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBERTS, Joanne

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
April 1969
Appointed on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

AHMED, Jahangeer

Correspondence address
16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
18 March 1993
Nationality
British

BARKER, Michael

Correspondence address
2 Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
30 June 2020
Nationality
British

GRAVENHORST, Jeff Olsen

Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Role Resigned
Secretary
Appointed on
4 April 2002
Resigned on
31 May 2004
Nationality
Danish
Occupation
Director

JONES, Niall Edward

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Secretary
Appointed on
16 November 2020
Resigned on
2 July 2021

KRISTIAN, Tuft

Correspondence address
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
4 April 2002
Nationality
Danish
Occupation
Director

RYAN, Robert

Correspondence address
108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
11 October 2001
Nationality
English

AHMED, Jahangeer

Correspondence address
16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 January 1997
Resigned on
11 October 2001
Nationality
British
Occupation
Finance Director

ANDERSEN, Henrik

Correspondence address
14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 October 2005
Resigned on
30 November 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo

BRABIN, Matthew Edward Stanley

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2016
Resigned on
16 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRABIN, Matthew Edward Stanley

Correspondence address
12 Marshall Road, Godalming, Surrey, GU7 3AS
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 March 2009
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

COX, Simon Paul

Correspondence address
Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 March 1994
Resigned on
27 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Michael Edward

Correspondence address
Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
Role Resigned
Director
Date of birth
April 1946
Appointed before
30 July 1992
Resigned on
18 March 1993
Nationality
British
Occupation
Director

DUNN, Warick John Carson

Correspondence address
59 Railway Side, Barnes, London, SW13 0PQ
Role Resigned
Director
Date of birth
October 1957
Appointed before
30 July 1992
Resigned on
31 March 1994
Nationality
New Zealand
Occupation
Director

GRAVENHORST, Jeff Olsen

Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 April 2002
Resigned on
30 September 2005
Nationality
Danish
Occupation
Director

HAMILTON, Stephanie Louise

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 February 2021
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head People & Culture

KRISTIAN, Tuft

Correspondence address
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 October 2001
Resigned on
4 April 2002
Nationality
Danish
Occupation
Director

LEIGH, Philip John

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 February 2019
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

OHALLORAN, Martin Francis

Correspondence address
Burleigh Court Burleigh Road, Ascot, Berkshire, SL5 7LE
Role Resigned
Director
Date of birth
July 1953
Appointed before
30 July 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Director

PATEL, Purvin Kumar Madhusudan

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 June 2020
Resigned on
23 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PEPPER, Kenneth John

Correspondence address
4 Dennis Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5US
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 November 1995
Resigned on
1 July 1996
Nationality
British
Occupation
Company Director

PLUCNAR JENSEN, Barbara

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 October 2016
Resigned on
28 February 2019
Nationality
Danish
Country of residence
England
Occupation
Chief Financial Officer

SCHMIDT, Waldemar

Correspondence address
Brackendale East, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QL
Role Resigned
Director
Date of birth
July 1940
Appointed before
30 July 1992
Resigned on
4 December 1995
Nationality
Danish
Occupation
Director

SYKES, Richard Ian

Correspondence address
Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 March 2012
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

THOMAS, David Wynne

Correspondence address
Seymour House, 3 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 July 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Director

VAN DER WAAG, Bruce Andrew

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 May 2019
Resigned on
22 October 2021
Nationality
Dutch
Country of residence
England
Occupation
Chief Financial Officer

VESTERGAARD, Jorn

Correspondence address
Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2015
Resigned on
3 October 2016
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo