Company information:
Medaccess Guarantee Ltd (No: 11080032)
Address: THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Operating Company
Incorporated: 23-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL ROY ANDERSON CB ( DOB: Apr-1962 From: Nov-2017 )
Current Director: CYRUS ARDALAN ( DOB: Jul-1950 From: May-2024 )
Current Director: CYRUS ARDALAN ( DOB: Jul-1950 From: May-2024 )
Current Director: DANIEL CAMUS ( DOB: Apr-1952 From: Apr-2020 )
Current Director: ALISON MARGARET EVANS ( DOB: Jul-1962 From: Apr-2024 )
Current Director: CLIVE ROBERT MACTAVISH ( DOB: Jul-1970 From: Nov-2017 )
Current Director: EGBE OSIFO-DAWODU ( DOB: Aug-1965 From: Sep-2018 )
Current Director: VERA HELEN REES ( DOB: Nov-1953 From: Sep-2022 )
Current Director: ANTONY DAVID ROSS ( DOB: Nov-1980 From: Sep-2023 )
Current Director: HOLGER WALTER ROTHENBUSCH ( DOB: Jan-1966 From: Nov-2017 )
Current Director: ANIL SONI ( DOB: Sep-1976 From: Apr-2024 )
Current Director: WILHELMUS VERHOOFSTAD ( DOB: Aug-1960 From: Sep-2018 )
Current Secretary: JONATHAN RICHARD MARCUS HUTCHINS ( From: Dec-2023 )
Resigned Director: NIGEL JOHN KEEN ( DOB: Jan-1947 From: Jan-2018 To: Oct-2022 )
Resigned Director: MARK DIXON KENDERDINE-DAVIES ( From: Nov-2017 To: Sep-2018 )
Resigned Director: DIANA GEORGINA NOBLE ( DOB: Jul-1961 From: Apr-2018 To: Dec-2023 )
Resigned Secretary: SHAZIA JABEEN PARVIEZ ( From: Nov-2017 To: Sep-2019 )
Resigned Secretary: SIMON ANDREW SWEET ( From: Sep-2019 To: Dec-2023 )
Persons of Significant Control:
British International Investment Plc, 123 Victoria Street Westminster, London, SW1E 6DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-23)