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Movianto Uk Limited (No: 01243938)

Address: UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM

Status: Active

Incorporated: 02-Nov-1976

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: STEPHANE JEAN-FRANCOIS BAUDRY ( DOB: Jan-1971   From: Jun-2020  )

Current Director: ALISTAIR MATTHEW HOWES ( DOB: Feb-1979   From: Jun-2019  )

Current Director: KAMALJIT SINGH HUNJAN ( DOB: Jun-1967   From: Jan-2019  )

Current Director: MOVIANTO HOLDING UK LIMITED (   From: Jun-2020  )

Current Director: JULIA M. MUNZINGER ( DOB: Jun-1968   From: May-2018  )

Current Director: NICHOLAS JOSEPH PACE ( DOB: Oct-1970   From: May-2018  )

Current Director: PAUL DAVID WILKINSON ( DOB: Jul-1965   From: Aug-2020  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Oct-2012  )

Resigned Director: RUSSELL ATKINSON ( DOB: Jun-1970   From: Nov-2010   To: Jun-2014  )

Resigned Director: FRANZ JOSEF BOCKHORNI ( DOB: Aug-1950   From: Nov-2009   To: Oct-2010  )

Resigned Director: JAYNE SARAH BOYLE ( DOB: Apr-1963   From: Feb-1999   To: Oct-2007  )

Resigned Director: PETER JOHN BRADFORD ( DOB: Aug-1956   From: Feb-2007   To: Sep-2009  )

Resigned Director: ALAN CLARKE ( DOB: Jan-1962   From: Nov-2010   To: Mar-2014  )

Resigned Director: CHARLES CRAIG COLPO ( DOB: Jul-1957   From: Dec-2014   To: May-2018  )

Resigned Director: NIC DENT ( DOB: Apr-1965   From: Oct-2004   To: May-2005  )

Resigned Director: ROBIN PETER EDWARDS ( DOB: Aug-1956   From: Mar-2012   To: May-2014  )

Resigned Director: JOHN MAXWELL EVANS ( DOB: Oct-1947   From: May-2005   To: Oct-2007  )

Resigned Director: DAVID RICHARD EVANS ( DOB: Mar-1971   From: Jun-2014   To: Nov-2016  )

Resigned Director: DAVID RICHARD EVANS ( DOB: Mar-1971   From: Jun-2014   To: Nov-2016  )

Resigned Director: ALAN JAMES FALL ( DOB: Mar-1965   From: Mar-1997   To: Mar-2007  )

Resigned Director: ANDREW PAUL FIRTH ( DOB: Jun-1964   From: Apr-1997   To: Dec-2002  )

Resigned Director: SIMON FRENCH ( DOB: Jun-1959   From: Jun-1997   To: May-2005  )

Resigned Director: PETER CHARLES GIFFORD ( DOB: May-1961   From: Jun-1999   To: May-2005  )

Resigned Director: CHARLES ANTOINE GLOOR ( DOB: Nov-1965   From: May-2005   To: Sep-2005  )

Resigned Director: MARINUS GROENEVELD ( DOB: Oct-1960   From: Mar-2014   To: Dec-2014  )

Resigned Director: FRANCIS WILLIAM HAWKINS ( DOB: Jul-1947   From: Jun-2001   To: May-2005  )

Resigned Director: MARK LITTEN JAMES ( DOB: Jul-1965   From: Dec-2014   To: May-2018  )

Resigned Director: RUSSELL MELROSE ( DOB: Mar-1969   From: Nov-2000   To: May-2005  )

Resigned Director: JULIA M. MUNZINGER ( DOB: Jun-1968   From: May-2018   To: Jun-2019  )

Resigned Director: ALEXANDER PAASCH ( DOB: Oct-1969   From: Nov-2008   To: Feb-2012  )

Resigned Director: YVETTE JULIETTE PALMER ( DOB: Mar-1948   From: Feb-1991   To: Mar-1997  )

Resigned Director: PHILIP EDWARD PALMER ( DOB: Dec-1945   From: Feb-1991   To: Mar-1997  )

Resigned Director: TIM DAVID ROBINSON ( DOB: Apr-1974   From: Oct-2007   To: May-2010  )

Resigned Director: CONOR ROCHE ( DOB: Aug-1964   From: Sep-2005   To: Nov-2008  )

Resigned Director: PATRICK CHARLES ROBERT COURTENAY ROGERS ( DOB: Feb-1951   From: Mar-1995   To: Sep-1996  )

Resigned Director: ANDREW JOHN SHERRINGTON ( DOB: Jun-1960   From: Dec-1994   To: Feb-1996  )

Resigned Director: ROBERT SIEGEL ( DOB: Oct-1975   From: Mar-2014   To: Mar-2015  )

Resigned Director: DAVID JOHN TINSLEY ( DOB: Jan-1977   From: Nov-2016   To: Apr-2019  )

Resigned Director: ANTHONY PETER WHEATON ( DOB: Feb-1954   From: Mar-1997   To: Feb-1998  )

Resigned Director: TIM JOHN WILLIAMS ( DOB: Jul-1956   From: Apr-1997   To: Feb-1999  )

Resigned Director: GRAHAM WILSON ( DOB: Mar-1953   From: Jun-1997   To: May-2005  )

Resigned Secretary: JAYNE SARAH BOYLE ( DOB: Apr-1963   From: Feb-1999   To: Jan-2006  )

Resigned Secretary: PHILIP EDWARD PALMER ( DOB: Dec-1945   From: Feb-1991   To: May-1995  )

Resigned Secretary: WILLIAM SHEPHERD (   From: Aug-2011   To: Aug-2012  )

Resigned Secretary: ANDREW JOHN SHERRINGTON ( DOB: Jun-1960   From: May-1995   To: Feb-1996  )

Resigned Secretary: PETER SMERDON ( DOB: Oct-1950   From: Jan-2006   To: Aug-2011  )

Resigned Secretary: ANTHONY PETER WHEATON ( DOB: Feb-1954   From: Mar-1997   To: Feb-1998  )

Persons of Significant Control:

Healthcare Services Group Limited, Unit 1 Bedford Link Logistics Park Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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