Company information:
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)