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Medeval Group Limited (No: 03591723)

Address: 500 SOUTH OAK WAY GREEN PARK, READING, RG2 6AD, ENGLAND

Status: Active

Incorporated: 07-Feb-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 86900 - Other human health activities

Current Director: BRENDAN BRENNAN ( DOB: Apr-1978   From: Dec-2016  )

Current Director: JOHN MACDONALD ( DOB: Mar-1967   From: Oct-2022  )

Current Secretary: ERINA FOX (   From: Feb-2013  )

Resigned Director: GWEN ASTON ( DOB: Jun-1960   From: Feb-2013   To: Feb-2014  )

Resigned Director: DEREK BANNISTER ( DOB: Jul-1956   From: Aug-1998   To: Jan-2003  )

Resigned Director: JOHN CLIMAX ( DOB: Nov-1952   From: Jan-2003   To: Dec-2009  )

Resigned Director: ANDREW JOHN COPESTAKE ( DOB: Jan-1967   From: Dec-2009   To: Mar-2010  )

Resigned Director: ALAN MICHAEL DEXTER ( DOB: Apr-1942   From: Apr-1999   To: Jan-2003  )

Resigned Director: THOMAS FREY ( DOB: Jun-1952   From: Dec-2009   To: Sep-2011  )

Resigned Director: MICHAEL GLEESON ( DOB: Nov-1978   From: Dec-2011   To: Oct-2022  )

Resigned Director: PETER GRAY ( DOB: Nov-1954   From: Jan-2003   To: Dec-2009  )

Resigned Director: ANDREW GRIFFITHS ( DOB: Nov-1958   From: Apr-2003   To: Feb-2004  )

Resigned Director: ALAN STUART MORGAN ( DOB: Oct-1964   From: Mar-2010   To: Oct-2011  )

Resigned Director: CIARAN MURRAY ( DOB: Sep-1962   From: Dec-2009   To: Apr-2018  )

Resigned Director: PAUL EDWARD ROLAN ( DOB: Jan-1956   From: Aug-1998   To: Jan-2003  )

Resigned Director: MALCOLM ROWLAND ( DOB: Aug-1939   From: Aug-1998   To: Jan-2003  )

Resigned Director: STEPHEN TOON ( DOB: Feb-1956   From: Aug-1998   To: Jan-2003  )

Resigned Director: JULIA CAROLINE WHALVIN ( DOB: May-1970   From: Dec-2011   To: Jan-2013  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jul-1998   To: Aug-1998  )

Resigned Director: RICHARD YOUNG (   From: Mar-2000   To: Jan-2003  )

Resigned Secretary: DEREK BANNISTER ( DOB: Jul-1956   From: Aug-1998   To: Aug-1998  )

Resigned Secretary: DEREK BANNISTER ( DOB: Jul-1956   From: Aug-1998   To: Jan-2003  )

Resigned Secretary: BRENDAN BRENNAN (   From: Dec-2009   To: Jan-2013  )

Resigned Secretary: BRIAN O'DWYER ( DOB: Oct-1973   From: Jan-2003   To: Dec-2009  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jul-1998   To: Oct-1998  )

Persons of Significant Control:

Icon Investments (Uk) Limited, Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh, SO53 3LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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