MEDREICH PLC

03122988
WARWICK HOUSE PLANE TREE CRESCENT FELTHAM ENGLAND TW13 7HF

People & Contacts

Contact Details
Registered Address WARWICK HOUSE
PLANE TREE CRESCENT FELTHAM ENGLAND

TW13 7HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDREICH LIMITED 07 Nov 1995 - 11 Jun 1998
People

Current directors

MR ASHISH GUPTA

Birthdate: N/A

Nationality:

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 12 Mar 2018

Appointment Type: C

Other Appointments: None

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MR PANKAJ GARG

Birthdate: Jan 1970

Nationality: INDIAN

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 22 Jul 2021

Appointment Type: D

Other Appointments: None

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MR KENSHI MURASE

Birthdate: Mar 1964

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR YASUHIRO NAKAGIRI

Birthdate: May 1973

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOAN GRIFFITHS

Birthdate: N/A

Nationality: BRITISH

Address: TAPROBANE SANDISPLATT ROAD BERKSHIRE SL64NA

Date Appointed: 07 Nov 1995

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR JAMES KEITH TURNER JOHNSTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 62 UPPER FAIRFIELD ROAD SURREY KT227HS

Date Appointed: 03 Aug 1998

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR IAN JONES

Birthdate: N/A

Nationality: BRITISH

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 28 Jan 2008

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR RAJEEV MEHTA

Birthdate: Jul 1951

Nationality: BRITISH

Address: 80 WYATT DRIVE SW138AB

Date Appointed: 31 Oct 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR CARL PENNINGTON

Birthdate: N/A

Nationality:

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 03 May 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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HIROMASA TAKIZAWA

Birthdate: N/A

Nationality:

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 27 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW FREDERICK WYE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 24 MARLYNS DRIVE BURPHAM SURREY GU47LT

Date Appointed: 21 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL BARRETT

Birthdate: Oct 1945

Nationality: BRITISH

Address: 1 LEICESTER CLOSE OXFORDSHIRE RG92LD

Date Appointed: 03 Aug 1998

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CHANDANMAL PUKHRAJ BOTHRA

Birthdate: Jun 1956

Nationality: INDIAN

Address: 14 7TH CROSS, JAI BHARATH NAGAR, BANASWADI MAIN ROAD

Date Appointed: 16 Oct 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH FRANCIS DE SOUZA

Birthdate: Jun 1955

Nationality: INDIAN

Address: 90 WYATT DRIVE BARNES SW138AB

Date Appointed: 07 Nov 1995

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DEBANGSHU DEY

Birthdate: Mar 1977

Nationality: INDIAN

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 01 Apr 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PANKAJ GARG

Birthdate: Jan 1970

Nationality: INDIAN

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 01 Jul 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR KENSUKE HATA

Birthdate: Nov 1975

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 01 Jul 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL JONES

Birthdate: May 1979

Nationality: BRITISH

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SHINYA KATAFUCHI

Birthdate: Feb 1960

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 31 Jul 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MCCULLOUGH

Birthdate: Jul 1970

Nationality: BRITISH

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 31 May 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RAJEEV MEHTA

Birthdate: Jul 1951

Nationality: BRITISH

Address: 80 WYATT DRIVE SW138AB

Date Appointed: 17 Nov 1995

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ANDY JONATHAN JAMES MORRIS

Birthdate: Jun 1962

Nationality: BRITISH

Address: HOLLY TREE HOUSE BOVINGDON GREEN BUCKINGHAMSHIRE SL72JL

Date Appointed: 03 Aug 1998

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KOICHI NODA

Birthdate: Jan 1957

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 12 Feb 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KOICHI NODA

Birthdate: Jan 1957

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT TW137HF

Date Appointed: 01 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR YUJI SASAKI

Birthdate: Oct 1958

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 12 Feb 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR HIROMASA TAKIZAWA

Birthdate: Apr 1964

Nationality: JAPANESE

Address: WARWICK HOUSE PLANE TREE CRESCENT MIDDLESEX TW137HF

Date Appointed: 12 Feb 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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