MEDECO DEVELOPMENTS LIMITED: Directors

Overview

Company Name	MEDECO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01989264
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1986
Date of Cessation	Apr 25, 2023

Who are the officers of MEDECO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Daniel Miles Bishops Square E1 6EG London 10 England	Apr 06, 2021		Director	Bishops Square E1 6EG London 10 England	England	British	1985-12	209509320002
AKINJOBI, Rashida Atinuke Bishops Square E1 6EG London 10 England	Feb 20, 2019	Nov 03, 2022	Secretary	Bishops Square E1 6EG London 10 England				255582000001
BARNARD, Keith 266 London Road AL1 1HY St Albans Hertfordshire	Mar 31, 1996	Jun 28, 2004	Secretary	266 London Road AL1 1HY St Albans Hertfordshire		British		10057550003
HORWOOD, Lindsay 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Mar 31, 1996	Sep 01, 2015	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England		British		47473130001
MCCRACKEN, Sara Benita Sophie Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire	Feb 01, 2009	Oct 29, 2010	Secretary	Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire		British		102029890001
MCCRACKEN, Sara Benita Sophie Flat 5 Spring Court Church Road W7 3BX London	Jun 29, 2007	Feb 01, 2009	Secretary	Flat 5 Spring Court Church Road W7 3BX London		British		122929260001
ROWLANDS, Ian Richard 18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland	Jun 28, 2004	Jun 29, 2007	Secretary	18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland		British		119878850001
SHARP, Edward James Kingsley Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		Mar 31, 1996	Secretary	Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		British		6123350001
TAGG, Gavin 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Sep 01, 2015	Feb 20, 2019	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House				202418700001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008	Aug 18, 2008	Secretary	Elstree Way WD6 1WD Borehamwood 71 Herts				132749860001
TSC NOMINEE LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Oct 02, 2006	Aug 18, 2008	Secretary	71 Elstree Way WD6 1WD Borehamwood Herts				68418060004
TSC RESOURCES LTD 71 Elstree Way WD6 1WD Borehamwood Herts	Aug 18, 2008	Feb 01, 2009	Secretary	71 Elstree Way WD6 1WD Borehamwood Herts				70845340006
BISHOP, Alexandra Helen Bishops Square E1 6EG London 10 England	Apr 01, 2018	Aug 16, 2021	Director	Bishops Square E1 6EG London 10 England	England	British	1974-10	183293230002
BRIANT, Timothy 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Jun 01, 2015	May 31, 2017	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	United Kingdom	British	1970-4	130048920001
BRYCE, John Woodcotes Fears Green Sandon SG9 0QZ Buntingford Hertfordshire	Apr 07, 1992	Mar 31, 1995	Director	Woodcotes Fears Green Sandon SG9 0QZ Buntingford Hertfordshire		British	1942-4	10407170001
FREDHOLM, James William Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland	Feb 20, 2006	Oct 02, 2006	Director	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland		American	1952-10	111057760001
GRINSTEAD, Simon Hamlin 79 Cavendish Crescent WD6 3JW Elstree Hertfordshire	Feb 08, 1994	Jan 15, 1997	Director	79 Cavendish Crescent WD6 3JW Elstree Hertfordshire		South African	1959-8	61351920002
HALKA, Yann Serge Stephane Bishops Square E1 6EG London 10 England	Feb 01, 2019	Apr 06, 2021	Director	Bishops Square E1 6EG London 10 England	United Kingdom	French	1974-4	255064770002
LILLYWHITE, Simon 11 Mitre Close Duppas Village TW17 8JF Shepperton Middlesex	Aug 16, 1996	Apr 19, 1999	Director	11 Mitre Close Duppas Village TW17 8JF Shepperton Middlesex		British	1956-11	49450340001
MACMILLAN, Richard Paul Thomas Merry Gardens Cottage Beechwood Lane, Burley BH24 4AR Ringwood Hampshire	Jun 28, 2002	Dec 31, 2005	Director	Merry Gardens Cottage Beechwood Lane, Burley BH24 4AR Ringwood Hampshire	United Kingdom	British	1970-3	82907480003
MARSHALL III, John Logan 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Oct 01, 2015	Dec 31, 2018	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	England	American	1963-5	202761210001
MARTIN, Neil Thomas George 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Nov 01, 2010	Jun 01, 2015	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	British	1972-2	126681070003
MARTIN, Richard 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	Jan 05, 1998	Mar 26, 2003	Director	80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	England	British	1947-2	92861860001
MCCRACKEN, Sara Benita Sophie Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire	Oct 01, 2008	Oct 29, 2010	Director	Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire	England	British	1973-2	102029890002
POND, Deborah Jean 313 St Albans Road West AL10 9RJ Hatfield Hertfordshire	Mar 31, 1996	Aug 16, 1996	Director	313 St Albans Road West AL10 9RJ Hatfield Hertfordshire		Usa	1950-6	47456130001
POZZONI, Marcello 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Jul 17, 2017	Jul 05, 2018	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	United States	Italian	1972-4	235799700001
PYE, Ian Joseph 680 North Lakeshore Drive Apartment 1624 FOREIGN Chicago Illinois 60611 Usa		Apr 07, 1992	Director	680 North Lakeshore Drive Apartment 1624 FOREIGN Chicago Illinois 60611 Usa	United States	British	1958-3	4259560002
SEARLE, Peter William 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Nov 01, 2010	Sep 30, 2015	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	British	1962-6	116102520004
SEARLE, Peter William Flat 4 Ravenscourt Park W6 0TY London	Dec 19, 2005	Jun 30, 2006	Director	Flat 4 Ravenscourt Park W6 0TY London		British	1962-6	109756550001
SEYS-PHILLIPS, Nigel Godfrey Howard 19 Hasker Street SW3 2LE London	Oct 01, 1996	Jul 17, 1998	Director	19 Hasker Street SW3 2LE London		British	1953-5	30603560003
SHARP, Edward James Kingsley Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire	Apr 07, 1992	Mar 31, 1996	Director	Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire		British	1937-1	6123350001
TAGG, Gavin Kenneth Bishops Square E1 6EG London 10 England	Feb 20, 2019	Mar 24, 2023	Director	Bishops Square E1 6EG London 10 England	England	British	1972-2	255565180001
VOCAT, Bruno Ch Bouvreuils 10 Pully Vaud 1009 Switzerland		Apr 07, 1992	Director	Ch Bouvreuils 10 Pully Vaud 1009 Switzerland		British	1941-9	1416800001
WOLFF, Robert Marcel 2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Jul 17, 2017	Feb 01, 2019	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House	Netherlands	Dutch	1974-3	235798570001
AJILON COMMUNICATIONS LTD Elstree Way WD6 1WD Borehamwood 71 Hertfordshire	Aug 18, 2008	Feb 01, 2009	Director	Elstree Way WD6 1WD Borehamwood 71 Hertfordshire				133121400001

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