Company information:
The Medicine Publishing Company Limited (No: 01038878)
Status: Dissolved
Industry Class: None
Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Jul-2012 )
Current Director: HENRY ADAM UDOW ( DOB: Apr-1957 From: Dec-2011 )
Current Secretary: RE SECRETARIES LIMITED ( From: Nov-2010 )
Resigned Director: JOHN ALLARDICE ( DOB: Jan-1950 From: Dec-1991 To: Sep-2000 )
Resigned Director: RICHARD STANLEY ASTELL ( DOB: May-1960 From: Aug-2004 To: Jul-2006 )
Resigned Director: CHRISTIAN BENZING ( DOB: Jun-1947 From: Jun-1994 To: Dec-2000 )
Resigned Director: SIMON CAMPBELL-SMITH ( DOB: May-1941 From: Jul-1991 To: Dec-2000 )
Resigned Director: SIMON CHARLES CHAPMAN ( DOB: Apr-1953 From: Dec-1991 To: Sep-1992 )
Resigned Director: STEPHEN JOHN COWDEN ( DOB: Jul-1952 From: Oct-2011 To: Dec-2011 )
Resigned Director: LESLIE DIXON ( DOB: Aug-1951 From: Nov-2010 To: Mar-2011 )
Resigned Director: JOHN NIGEL DYSON ( DOB: Apr-1954 From: Dec-2000 To: Jul-2005 )
Resigned Director: FABRICE CHARLES ETIENNE FRIES ( DOB: Mar-1960 From: Dec-2000 To: Feb-2003 )
Resigned Director: JOHN CONROY HENDERSON ( DOB: Jun-1945 From: Jul-1991 To: Nov-1991 )
Resigned Director: GAVIN ANTHONY HOWE ( DOB: Apr-1954 From: Jul-2006 To: Nov-2010 )
Resigned Director: GERARD MICHEL ROGER LASHERMES ( DOB: Nov-1942 From: Dec-2000 To: Jun-2002 )
Resigned Director: DAVID ANTHONY LOMAS ( DOB: Feb-1963 From: Jul-2006 To: Nov-2010 )
Resigned Director: FRANCES JILL MCFARLAND ( DOB: Apr-1940 From: Dec-1991 To: Jul-1998 )
Resigned Director: FRANCOIS MIRALLIE ( DOB: May-1962 From: Feb-2003 To: Jul-2005 )
Resigned Director: JUERG PETER MORANT ( DOB: Dec-1944 From: Jun-2002 To: Feb-2003 )
Resigned Director: GILLIAN MARY PRICE ( DOB: Jun-1943 From: Dec-1991 To: Jun-1995 )
Resigned Director: RE DIRECTORS (NO 2) LIMITED ( From: Nov-2010 To: Nov-2016 )
Resigned Director: RE DIRECTORS (NO1) LIMITED ( From: Nov-2010 To: Nov-2016 )
Resigned Director: DOMINIC LESLIE RICHARDSON ( DOB: Jan-1958 From: Dec-1991 To: Dec-1995 )
Resigned Director: ANTHONY GEORGE RUSHBY ( DOB: Nov-1935 From: Nov-1991 To: Dec-1992 )
Resigned Director: MARK SEELEY ( DOB: Jul-1954 From: Jul-2006 To: Nov-2010 )
Resigned Director: ROBERT IAN SIMPSON ( DOB: Jun-1945 From: Dec-1995 To: Nov-1997 )
Resigned Director: MARGARET RUTH STEARN ( DOB: Sep-1945 From: Dec-1991 To: Dec-2000 )
Resigned Director: DOMINIC GILES VAUGHAN ( DOB: Sep-1958 From: Jul-2005 To: Jul-2006 )
Resigned Director: STEPHEN BURFORD WARSHAW ( DOB: Sep-1948 From: Feb-2003 To: Aug-2004 )
Resigned Secretary: PAUL ANTHONY EVANS ( DOB: Oct-1963 From: Jun-2001 To: Jul-2006 )
Resigned Secretary: JULIAN KENDALL HENLEY PRICE ( DOB: Dec-1969 From: Dec-2000 To: Jun-2001 )
Resigned Secretary: JONATHAN DAVID LOAKE ( DOB: Mar-1951 From: Jun-1995 To: Dec-2000 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-2006 To: Nov-2010 )
Resigned Secretary: ANTHONY GEORGE RUSHBY ( DOB: Nov-1935 From: Jul-1991 To: Dec-1991 )
Resigned Secretary: SANDRA ELIZABETH WHITFIELD ( From: Dec-1991 To: May-1995 )
Persons of Significant Control:
The Medicine Publishing Group Limited, 1-3 Strand, London, WC2N 5JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)