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Medicals Direct Medico-Legal Limited (No: 04195953)

Address:

Status: Dissolved

Industry Class: None

Current Director: GAVIN JAMES SAMPSON ( DOB: Nov-1986   From: Jan-2018  )

Current Director: JOHN DOUGLAS WARNER ( DOB: Jun-1951   From: Jan-2018  )

Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959   From: Jul-2014   To: Jan-2018  )

Resigned Director: MICHAEL DAVID ALLEN BENTON ( DOB: Jan-1952   From: Oct-2006   To: May-2012  )

Resigned Director: JONATHAN BENTON (   From: Dec-2005   To: Oct-2006  )

Resigned Director: DAVID BEW (   From: Oct-2006   To: Oct-2007  )

Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: May-2012   To: Jan-2018  )

Resigned Director: DEAN VERNON COOK ( DOB: May-1957   From: Oct-2007   To: May-2012  )

Resigned Director: RAYMOND PETER DOMNITZ ( DOB: May-1951   From: Dec-2005   To: Oct-2006  )

Resigned Director: PETER MARK FRANKLIN ( DOB: Jul-1976   From: Mar-2014   To: Jul-2014  )

Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972   From: May-2013   To: Jun-2014  )

Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972   From: May-2013   To: Jun-2014  )

Resigned Director: JASON EDWARD POWELL (   From: May-2012   To: May-2013  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: May-2012   To: Mar-2014  )

Resigned Director: JOHN LAURANCE SPENSER ( DOB: Aug-1952   From: Apr-2001   To: Dec-2005  )

Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966   From: Jun-2014   To: Aug-2017  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Secretary: RITA ADOM (   From: Oct-2006   To: Oct-2007  )

Resigned Secretary: CAPITA GROUP SECRETARY LIMITED (   From: May-2012   To: Jan-2018  )

Resigned Secretary: DEAN VERNON COOK ( DOB: May-1957   From: Oct-2007   To: May-2012  )

Resigned Secretary: RAYMOND PETER DOMNITZ ( DOB: May-1951   From: Dec-2005   To: Oct-2006  )

Resigned Secretary: COLIN GLASS ( DOB: Jun-1943   From: Apr-2001   To: Feb-2003  )

Resigned Secretary: ROBERT WILLIAM JEWETT (   From: Feb-2003   To: Dec-2005  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Apr-2001   To: Apr-2001  )

Persons of Significant Control:

Medicals Direct Group Limited, 17 Rochester Row, London, SW1P 1QT, 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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