THE MEDICAL HOUSE GROUP LIMITED

Company number 03097589

25 officers / 23 resignations

DJAMARANI, Keyvan

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
• Role: Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

ATKINSON MANNING, Michael

• Correspondence address: 67 Postern Close, York, North Yorkshire, YO2 1JF
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 7 June 2000
• Nationality: British

COTTON, Richard John

• Correspondence address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 15 July 2014

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

MASON, Mike

• Correspondence address: 3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Secretary

RYLETT, Colin Lee

• Correspondence address: 8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 16 May 2002
• Nationality: British

SCOTT, Margaret Geraldine

• Correspondence address: Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 17 November 2009
• Nationality: Irish
• Occupation: F.D

SLATER, John

• Correspondence address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 17 November 2009
• Resigned on: 30 April 2014
• Nationality: British

WARD, Iain Stuart

• Correspondence address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 2 November 2015

WESTWOOD, Stephen

• Correspondence address: 2 Devonshire Close, Dore, Sheffield, S17 3NX
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1995
• Resigned on: 13 October 1995

BARRY, Joseph Richard Hainsworth

• Correspondence address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 July 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BODEK, Bryan Harvey

• Correspondence address: 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 November 2007
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Richard John

• Correspondence address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2012
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 November 2009
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Gerard Alan

• Correspondence address: Mill Farm, Alne, York, Yorkshire, YO6 2JE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 October 1995
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSEND, Ian

• Correspondence address: Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 October 1995
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URQUHART, David Stewart

• Correspondence address: 2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 November 2007
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 November 2009
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1995
• Resigned on: 13 October 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1995
• Resigned on: 13 October 1995