Company information:
Mediwatch Genesis Limited (No: 08385033)
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: 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 LEONARD WILLIAM HUGHES ( DOB: Aug-1955 From: Feb-2013 To: Jul-2014 )
Resigned Director: ALICE ORCZY ( From: Feb-2014 To: Jul-2014 )
Resigned Director: ANTHONY RZEPKA ( From: Jul-2014 To: Oct-2015 )
Resigned Director: JEREMY GUY STIMPSON ( DOB: Nov-1962 From: May-2014 To: Mar-2016 )
Resigned Secretary: ROBERT EUGENE EARLEY JR ( From: Mar-2016 To: Oct-2016 )
Resigned Secretary: MARK HUGHES ( From: Feb-2013 To: Jul-2014 )
Resigned Secretary: JEREMY GUY STIMPSON ( From: Jul-2014 To: Mar-2016 )
Persons of Significant Control:
Mediwatch Limited, The Apex Sheriff's 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, Stockhom Se103 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)
Mediwatch Limited, The Apex Sheriffs Orchard, Coventry, CV1 3PP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-09-16)