MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Company number 03120991

31 officers / 28 resignations

RAMUS, Tristan Nicholas

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Rebecca Jane

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEBB, Jamie Benjamin

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Accountant

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 30 April 2003
• Nationality: British

PARKER, Fiona Jane

• Correspondence address: 71 Moor Crescent, Skipton, North Yorkshire, BD23 2LJ
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Accounts Manager

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 5 March 2023
• Nationality: British
• Occupation: Solicitor

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 7 December 1995

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 October 1996
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Accountant

BRAILEY, Geoffrey Ian

• Correspondence address: Oakfields Theobalds Road, Burgess Hill, East Sussex, RH15 0SS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 October 1996
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chartered Accountant

BRIANT, Timothy

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2003
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN, Roger Charles

• Correspondence address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 October 1996
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREGORY, Peter Andrew

• Correspondence address: Twin Ashes, Thorlby, Skipton, North Yorkshire, BD23 3LL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 December 1995
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Director Medical Practitioner

LAKE, David Anthony

• Correspondence address: 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 1999
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, Darren John, Dr

• Correspondence address: Clifton Cottage Wellington Avenue, Virginia Water, Surrey, GU25 4QY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 December 1995
• Resigned on: 20 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

MARSH, Nigel Philip

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 October 2010
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 August 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEE, Darren

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHTA, Michael Subodh

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 March 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 March 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OLNEY, Richard Keith

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 December 2008
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTSON, Julia

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 May 2005
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 1998
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 February 2003
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILFORD, Alison Louise

• Correspondence address: 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Sheila Mary

• Correspondence address: Twin Ashes, Thorlby, Skipton, North Yorkshire, BD23 3LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 December 1995
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: General Practitioner

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 7 December 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 7 December 1995