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The Medicine Publishing Company Limited (No: 01038878)

Address:

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)

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