Company information:
Mediwatch Limited (No: 03971079)
Status: Dissolved
Industry Class: None
Current Director: HOLGER CHRISTIAN WILHELM FURSTENBERG ( DOB: Sep-1965 From: Jul-2015 )
Current Director: WALTER WILSON STOTHERS ( DOB: Oct-1966 From: Oct-2017 )
Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: May-2000 To: Jun-2001 )
Resigned Director: CHARLES ENEA CATTANEO ( From: Jul-2007 To: Jan-2014 )
Resigned Director: EILEEN MAY CHARIG ( DOB: Apr-1953 From: May-2000 To: Nov-2001 )
Resigned Director: GIAP WANG CHONG ( From: Jan-2006 To: Mar-2009 )
Resigned Director: COLM TOMAS CROSKERY ( From: May-2008 To: Mar-2012 )
Resigned Director: FRANK JOHN DAVIES ( DOB: Sep-1931 From: Mar-2003 To: Jul-2005 )
Resigned Director: ROBERT EUGENE EARLEY ( DOB: Feb-1961 From: Nov-2015 To: Oct-2016 )
Resigned Director: ROBERT EUGENE EARLEY ( DOB: Feb-1961 From: Nov-2015 To: Oct-2016 )
Resigned Director: ROBERT EUGENE EARLEY JR ( From: Nov-2015 To: Oct-2016 )
Resigned Director: BRIAN ROBERT ELLACOTT ( From: Feb-2014 To: Oct-2017 )
Resigned Director: MARK EMBERTON ( DOB: Oct-1960 From: Apr-2000 To: Feb-2014 )
Resigned Director: JOHN RICHARD FORREST ( DOB: Apr-1943 From: Jun-2005 To: Apr-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: MARCUS HARRISON ( From: Aug-2011 To: Mar-2012 )
Resigned Director: ALUN GEORGE HICKS ( DOB: Sep-1949 From: Mar-2003 To: Jul-2005 )
Resigned Director: MARK LEONARD WILLIAM HUGHES ( DOB: Aug-1955 From: Mar-2012 To: Jul-2014 )
Resigned Director: OMER MAHMOUD ABDEL KARIM ( DOB: Sep-1958 From: Apr-2000 To: Feb-2014 )
Resigned Director: COLIN JAMES KUNZ ( DOB: Sep-1964 From: May-2007 To: May-2008 )
Resigned Director: PERCY WILLIAM CECIL LOMAX ( DOB: Jun-1944 From: Nov-2001 To: Aug-2002 )
Resigned Director: KEVIN JOHN MIDDIS ( DOB: Jun-1956 From: Mar-2003 To: Mar-2007 )
Resigned Director: ALICE ORCZY ( From: Feb-2014 To: Jul-2014 )
Resigned Director: RUFUS BENJAMIN PEARL ( DOB: Jun-1976 From: Apr-2000 To: Oct-2000 )
Resigned Director: DAVID BRIAN PEARL ( DOB: Aug-1944 From: Apr-2000 To: May-2000 )
Resigned Director: HARRY GEORGE PEARL ( DOB: Jan-1974 From: Oct-2000 To: Mar-2002 )
Resigned Director: CHRISTIAN ROLLINS ( From: May-2008 To: Aug-2011 )
Resigned Director: ANTHONY RZEPKA ( From: Jul-2014 To: Oct-2015 )
Resigned Director: PHILIP GEORGE STIMPSON ( DOB: May-1941 From: Oct-2000 To: Feb-2014 )
Resigned Director: JEREMY GUY STIMPSON ( DOB: Nov-1962 From: May-2014 To: Mar-2016 )
Resigned Director: BRIAN DAVID THOMAS ( DOB: Oct-1961 From: Jun-2001 To: Oct-2002 )
Resigned Secretary: JOHN MICHAEL BOTTOMLEY ( DOB: Nov-1944 From: Apr-2000 To: Aug-2003 )
Resigned Secretary: COLM CROSKERY ( From: Jan-2011 To: Mar-2012 )
Resigned Secretary: ROBERT EUGENE EARLEY JR ( From: Mar-2016 To: Oct-2016 )
Resigned Secretary: JULIE CAROL GREEN ( From: Nov-2010 To: Jan-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: PHIL BALDWIN HARRISON ( DOB: Dec-1968 From: May-2008 To: Nov-2010 )
Resigned Secretary: MARK LEONARD WILLIAM HUGHES ( From: Mar-2012 To: Jul-2014 )
Resigned Secretary: COLIN JAMES KUNZ ( DOB: Sep-1964 From: May-2007 To: May-2008 )
Resigned Secretary: KEVIN JOHN MIDDIS ( DOB: Jun-1956 From: Oct-2006 To: May-2007 )
Resigned Secretary: JEREMY GUY STIMPSON ( From: Jul-2014 To: Mar-2016 )
Resigned Secretary: REETA STOKES ( DOB: Jul-1956 From: Sep-2003 To: Oct-2006 )
Persons of Significant Control:
Laborie Medical Technologies Europe Ltd, The Apex 2 Sheriffs Orchard, Coventry, Warwickshire, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-09-16)
Laborie Medical Technologies Europe Limited, The Apex Sheriffs Orchard, Coventry Cv1 3pp, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Investor Ab, 8c Arsenalsgatan, Stockholm Se-103 32, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-16, Ceased: 2017-10-19)