THE MEDICAL HOUSE GROUP LIMITED

03097589
BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JJ

People & Contacts

Contact Details
Registered Address BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK

PE30 2JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE MEDICAL HOUSE LIMITED 09 Oct 1998 - 27 Jun 2000
BROOMCO (973) LIMITED 01 Sep 1995 - 28 Jul 1997
EUROCUT HOLDINGS LIMITED 28 Jul 1997 - 09 Oct 1998
People

Current directors

MR KEYVAN DJAMARANI

Birthdate: Sep 1961

Nationality: BRITISH

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS BENGT ELDERED

Birthdate: Sep 1960

Nationality: SWEDISH

Address: RECIPHARM AB (PUBL) BOX 603

Date Appointed: 04 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ATKINSON MANNING

Birthdate: N/A

Nationality: BRITISH

Address: 67 POSTERN CLOSE NORTH YORKSHIRE YO21JF

Date Appointed: 13 Oct 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN COTTON

Birthdate: N/A

Nationality:

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 30 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 01 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW HAYES

Birthdate: N/A

Nationality:

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD ILETT

Birthdate: N/A

Nationality:

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 02 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW LEONARD JACKSON

Birthdate: N/A

Nationality:

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MIKE MASON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 MALTING CLOSE ROBIN HOOD WEST YORKSHIRE WF33AN

Date Appointed: 07 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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COLIN LEE RYLETT

Birthdate: Feb 1970

Nationality: BRITISH

Address: 8 COPPER BEECH CLOSE BEIGHTON SOUTH YORKSHIRE S201HD

Date Appointed: 07 Jun 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MRS MARGARET GERALDINE SCOTT

Birthdate: Apr 1961

Nationality: IRISH

Address: BIRCHEN BOOTH WILDBOARCLOUGH CHESHIRE SK110BQ

Date Appointed: 01 May 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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JOHN SLATER

Birthdate: N/A

Nationality: BRITISH

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 17 Nov 2009

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR IAIN STUART WARD

Birthdate: N/A

Nationality:

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 15 Jul 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WESTWOOD

Birthdate: Mar 1951

Nationality: BRITISH

Address: 2 DEVONSHIRE CLOSE DORE S173NX

Date Appointed: 16 May 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR JOSEPH RICHARD HAINSWORTH BARRY

Birthdate: Mar 1964

Nationality: BRITISH

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 19 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BRYAN HARVEY BODEK

Birthdate: Mar 1953

Nationality: BRITISH

Address: 52 EYEBROOK ROAD BOWDON CHESHIRE WA143LP

Date Appointed: 23 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN COTTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 25 Jun 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 01 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 01 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN GLENN

Birthdate: Oct 1968

Nationality: BRITISH

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 17 Nov 2009

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HAYES

Birthdate: Sep 1966

Nationality: BRITISH

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 01 May 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR GERARD ALAN KEMP

Birthdate: Sep 1943

Nationality: BRITISH

Address: MILL FARM ALNE YORKSHIRE YO62JE

Date Appointed: 13 Oct 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR IAN TOWNSEND

Birthdate: Nov 1954

Nationality: BRITISH

Address: HOMELANDS UPPER DUNSFORTH YO269RU

Date Appointed: 13 Oct 1995

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID STEWART URQUHART

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2A FLATS LANE BARWICK IN ELMET WEST YORKSHIRE LS154LL

Date Appointed: 23 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR TOBY RICHARD WOOLRYCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE NORFOLK PE302JJ

Date Appointed: 17 Nov 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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