MEDIWATCH BIOMEDICAL LIMITED: Directors

Overview

Company Name	MEDIWATCH BIOMEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04330049
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	Jul 10, 2018

Who are the officers of MEDIWATCH BIOMEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURSTENBERG, Holger Christian Wilhelm 2 Sheriffs Orchard CV1 3PP Coventry The Apex England	Jul 01, 2015		Director	2 Sheriffs Orchard CV1 3PP Coventry The Apex England	Netherlands	German	1995-9	203704960001
STOTHERS, Walter Wilson 2 Sheriffs Orchard CV1 3PP Coventry The Apex England	Oct 07, 2017		Director	2 Sheriffs Orchard CV1 3PP Coventry The Apex England	Canada	Canadian	1966-10	239183470001
BOTTOMLEY, John Michael The Beeches Church Road GU51 4LY Fleet Hampshire	Nov 28, 2001	Aug 22, 2003	Secretary	The Beeches Church Road GU51 4LY Fleet Hampshire		British		4250040001
CROSKERY, Colm Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom	Jan 10, 2011	Mar 05, 2012	Secretary	Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom				157666210001
EARLEY JR, Robert Eugene Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	Mar 31, 2016	Oct 26, 2016	Secretary	Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire				210270210001
GREEN, Julie Carol Queensway Burton Latimer NN15 5QH Kettering 87 Northamptonshire United Kingdom	Nov 16, 2010	Jan 10, 2011	Secretary	Queensway Burton Latimer NN15 5QH Kettering 87 Northamptonshire United Kingdom				155723360001
HARRISON, Phil Baldwin 44 Crescent Road LE17 4NR Lutterworth Leicestershire	May 30, 2008	Nov 16, 2010	Secretary	44 Crescent Road LE17 4NR Lutterworth Leicestershire		British		159455170001
HUGHES, Mark Leonard William Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom	Mar 05, 2012	Jul 31, 2014	Secretary	Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom				167290570001
KUNZ, Colin James 2 Nobold Court Gold Street Clipston LE16 9RR Market Harborough Leicestershire	May 01, 2007	May 30, 2008	Secretary	2 Nobold Court Gold Street Clipston LE16 9RR Market Harborough Leicestershire		British		74283210002
MIDDIS, Kevin John Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire	Oct 31, 2006	May 01, 2007	Secretary	Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire		British		81620510001
STIMPSON, Jeremy Guy Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	Jul 31, 2014	Mar 31, 2016	Secretary	Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire				189935240001
STOKES, Reeta 20 Charnwood Close WS13 6BU Lichfield Staffordshire	Nov 12, 2003	Oct 31, 2006	Secretary	20 Charnwood Close WS13 6BU Lichfield Staffordshire		British		54160840001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 28, 2001	Nov 28, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
EARLEY, Robert Eugene Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	Nov 12, 2015	Oct 26, 2016	Director	Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	United States	American	1961-2	301604200001
ELLACOTT, Brian Robert St Lawrence Drive Mississauga 135 Ontario L5g 4v2 Canada	Feb 12, 2014	Oct 03, 2017	Director	St Lawrence Drive Mississauga 135 Ontario L5g 4v2 Canada	Canada	Canadian And American	1957-3	185079340001
HARRISON, Marcus, Dr Exbourne Road OX14 1DH Abingdon 21 Oxfordshire United Kingdom	Aug 26, 2011	Mar 27, 2012	Director	Exbourne Road OX14 1DH Abingdon 21 Oxfordshire United Kingdom	England	British	1970-8	162732780001
HUGHES, Mark Leonard William Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom	Mar 05, 2012	Jul 31, 2014	Director	Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom	England	English	1955-8	140384920001
ORCZY, Alice Argyll Road Georgetown 14171 Ontario L7g 5t9 Canada	Feb 12, 2014	Jul 07, 2014	Director	Argyll Road Georgetown 14171 Ontario L7g 5t9 Canada	Canada	Canadian	1966-5	171522720001
ROLLINS, Christian 92nd Lane North Loxahatchee Palm Beach 17434 Florida 33470 United States	May 14, 2008	Aug 08, 2011	Director	92nd Lane North Loxahatchee Palm Beach 17434 Florida 33470 United States	Usa	United States	1970-12	130583680001
RZEPKA, Anthony Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	Jul 07, 2014	Oct 30, 2015	Director	Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	Canada	Canadian	1964-5	190291410001
STIMPSON, Jeremy Guy Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	May 12, 2014	Mar 31, 2016	Director	Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire	England	English	1962-11	187619200001
STIMPSON, Philip George Grange Lodge Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	Nov 28, 2001	Feb 12, 2014	Director	Grange Lodge Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	United Kingdom	British	1941-5	56300180001
THOMAS, Brian David 3 Glasshouse Lane CV8 2AH Kenilworth Warwickshire	Nov 28, 2001	Oct 31, 2002	Director	3 Glasshouse Lane CV8 2AH Kenilworth Warwickshire	England	British	1961-10	33925030002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 28, 2001	Nov 28, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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