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Mediserv Limited (No: 00445563)

Address: KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 24-Nov-1947

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 14-Jul-2023

Industry Class: 74990 - Non-trading company

Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967   From: May-2021  )

Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Aug-2016  )

Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967   From: Feb-2019  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Secretary: MICHAEL BARKER ( DOB: Sep-1963   From: Jun-2004  )

Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956   From: Jan-1997   To: Oct-2001  )

Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: Nov-2011  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Mar-2009   To: Nov-2015  )

Resigned Director: SIMON PAUL COX ( DOB: Aug-1948   From: Mar-1994   To: Oct-2010  )

Resigned Director: MICHAEL EDWARD DAVIS ( DOB: Apr-1946   From: Jul-1992   To: Mar-1993  )

Resigned Director: WARICK JOHN CARSON DUNN ( DOB: Oct-1957   From: Jul-1992   To: Mar-1994  )

Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Jun-2002   To: Sep-2005  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: TUFT KRISTIAN ( DOB: Jun-1961   From: Oct-2001   To: Jun-2002  )

Resigned Director: MARTIN FRANCIS OHALLORAN ( DOB: Jul-1953   From: Jul-1992   To: Nov-1995  )

Resigned Director: KENNETH JOHN PEPPER ( DOB: Oct-1946   From: Nov-1995   To: Jul-1996  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: WALDEMAR SCHMIDT ( DOB: Jul-1940   From: Jul-1992   To: Dec-1995  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Mar-2012   To: Aug-2016  )

Resigned Director: DAVID WYNNE THOMAS ( DOB: Feb-1944   From: Jul-1996   To: Jun-1997  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Secretary: JAHANGEER AHMED ( DOB: Mar-1956   From: Jul-1992   To: Mar-1993  )

Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Jun-2002   To: May-2004  )

Resigned Secretary: NIALL EDWARD JONES (   From: Nov-2020   To: Jul-2021  )

Resigned Secretary: TUFT KRISTIAN ( DOB: Jun-1961   From: Oct-2001   To: Jun-2002  )

Resigned Secretary: ROBERT RYAN ( DOB: Sep-1951   From: Mar-1993   To: Oct-2001  )

Persons of Significant Control:

Mediclean Enterprises Limited, Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-31)

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