MEDIWATCH LIMITED

03971079
THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP

People & Contacts

Contact Details
Registered Address THE APEX
2 SHERIFFS ORCHARD COVENTRY ENGLAND

CV1 3PP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROSTCARE PLC 17 Apr 2000 - 30 Oct 2000
GARRYBALLY HOLDINGS PLC 12 Apr 2000 - 17 Apr 2000
MEDIWATCH PLC 30 Oct 2000 - 27 Jan 2014
People

Current directors

MR HOLGER CHRISTIAN WILHELM FURSTENBERG

Birthdate: Aug 1965

Nationality: GERMAN

Address: THE APEX 2 SHERIFFS ORCHARD CV13PP

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR WALTER WILSON STOTHERS

Birthdate: Sep 1966

Nationality: CANADIAN

Address: THE APEX 2 SHERIFFS ORCHARD CV13PP

Date Appointed: 07 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MICHAEL BOTTOMLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE BEECHES CHURCH ROAD HAMPSHIRE GU514LY

Date Appointed: 12 Apr 2000

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR COLM CROSKERY

Birthdate: N/A

Nationality:

Address: 10 ORCHID CLOSE WARWICKSHIRE CV120GR

Date Appointed: 10 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT EUGENE EARLEY JR

Birthdate: N/A

Nationality:

Address: THE APEX 2 SHERIFFS ORCHARD CV13PP

Date Appointed: 31 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MRS JULIE CAROL GREEN

Birthdate: N/A

Nationality:

Address: 87 QUEENSWAY BURTON LATIMER NORTHAMPTONSHIRE NN155QH

Date Appointed: 16 Nov 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 12 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR PHIL BALDWIN HARRISON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 44 CRESCENT ROAD LEICESTERSHIRE LE174NR

Date Appointed: 30 May 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR MARK LEONARD WILLIAM HUGHES

Birthdate: N/A

Nationality:

Address: HONAHLEE LUDDINGTON WARWICKSHIRE CV379SJ

Date Appointed: 05 Mar 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR COLIN JAMES KUNZ

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 NOBOLD COURT GOLD STREET CLIPSTON LEICESTERSHIRE LE169RR

Date Appointed: 01 May 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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KEVIN JOHN MIDDIS

Birthdate: May 1956

Nationality: BRITISH

Address: SILVERDALE OLD FORGE GARDENS WORCESTERSHIRE DY117TA

Date Appointed: 31 Oct 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR JEREMY GUY STIMPSON

Birthdate: N/A

Nationality:

Address: THE APEX 2 SHERIFFS ORCHARD CV13PP

Date Appointed: 31 Jul 2014

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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REETA STOKES

Birthdate: Jun 1956

Nationality: BRITISH

Address: 20 CHARNWOOD CLOSE STAFFORDSHIRE WS136BU

Date Appointed: 05 Sep 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM BARTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: BOX 174 89 PALL MALL SW1Y5HS

Date Appointed: 08 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES ENEA CATTANEO

Birthdate: Jul 1963

Nationality: BRITISH

Address: ONE VICTORIA SQUARE B11BD

Date Appointed: 03 Jul 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DR EILEEN MAY CHARIG

Birthdate: Mar 1953

Nationality: BRITISH

Address: PADDOCKS CHAPEL LANE BUCKINGHAMSHIRE SL24QJ

Date Appointed: 08 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DR GIAP WANG CHONG

Birthdate: Oct 1965

Nationality: BRITISH

Address: SWIFT HOUSE COSFORD LANE CV211QN

Date Appointed: 06 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR COLM TOMAS CROSKERY

Birthdate: Apr 1961

Nationality: IRISH

Address: 10 ORCHID CLOSE WARWICKSHIRE CV120GR

Date Appointed: 14 May 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SIR FRANK JOHN DAVIES

Birthdate: Aug 1931

Nationality: BRITISH

Address: STONEWALLS CASTLE STREET DEDDINGTON OXFORDSHIRE OX150TE

Date Appointed: 24 Mar 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT EUGENE EARLEY

Birthdate: Jan 1961

Nationality: UNITED STATES

Address: THE APEX 2 SHERIFFS ORCHARD CV13PP

Date Appointed: 12 Nov 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROBERT ELLACOTT

Birthdate: Feb 1957

Nationality: CANADIAN AND AMERICAN

Address: 135 ST LAWRENCE DRIVE ONTARIO L5G 4VZ

Date Appointed: 12 Feb 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MARK EMBERTON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 PLYMPTON ROAD NW67EG

Date Appointed: 17 Apr 2000

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DR JOHN RICHARD FORREST

Birthdate: Mar 1943

Nationality: BRITISH

Address: 22-23 OLD BURLINGTON STREET W1S2JJ

Date Appointed: 27 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 12 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR MARCUS HARRISON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 21 EXBOURNE ROAD OXFORDSHIRE OX141DH

Date Appointed: 26 Aug 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ALUN GEORGE HICKS

Birthdate: Aug 1949

Nationality: BRITISH

Address: WESTWAYS TINTAGEL ROAD FINCHAMPSTEAD BERKSHIRE RG403JJ

Date Appointed: 24 Mar 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MARK LEONARD WILLIAM HUGHES

Birthdate: Jul 1955

Nationality: ENGLISH

Address: HONAHLEE LUDDINGTON WARWICKSHIRE CV379SJ

Date Appointed: 05 Mar 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. OMER MAHMOUD ABDEL KARIM

Birthdate: Aug 1958

Nationality: BRITISH

Address: SOUTHWOOD LODGE UPPER BOLNEY ROAD, HARPSDEN OXFORDSHIRE RG94AG

Date Appointed: 17 Apr 2000

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES KUNZ

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 NOBOLD COURT GOLD STREET CLIPSTON LEICESTERSHIRE LE169RR

Date Appointed: 01 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PERCY WILLIAM CECIL LOMAX

Birthdate: May 1944

Nationality: BRITISH

Address: 6 CHELMSFORD ROAD SOUTH WOODFORD E182PL

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN MIDDIS

Birthdate: May 1956

Nationality: BRITISH

Address: SILVERDALE OLD FORGE GARDENS WORCESTERSHIRE DY117TA

Date Appointed: 24 Mar 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS ALICE ORCZY

Birthdate: Apr 1966

Nationality: CANADIAN

Address: 14171 ARGYLL ROAD ONTARIO L7G 5T9

Date Appointed: 12 Feb 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN PEARL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 311 PORTLAND ROAD GLACIS ROAD

Date Appointed: 12 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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HARRY GEORGE PEARL

Birthdate: Dec 1973

Nationality: BRITISH

Address: STABLE COURT LANGLEY COUNTRY PARK UXBRIDGE ROAD BERKSHIRE SL36DW

Date Appointed: 30 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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RUFUS BENJAMIN PEARL

Birthdate: May 1976

Nationality: BRITISH

Address: BASEMENT FLAT 27A LEINSTER SQUARE W24NQ

Date Appointed: 12 Apr 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ROLLINS

Birthdate: Nov 1970

Nationality: UNITED STATES

Address: 17434 92ND LANE NORTH LOXAHATCHEE FLORIDA 33470

Date Appointed: 14 May 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RZEPKA

Birthdate: Apr 1964

Nationality: CANADIAN

Address: THE APEX 2 SHERIFFS ORCHARD CV13PP

Date Appointed: 07 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JEREMY GUY STIMPSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE APEX 2 SHERIFFS ORCHARD CV13PP

Date Appointed: 12 May 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE STIMPSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: GRANGE LODGE NASEBY ROAD, WELFORD NORTHAMPTONSHIRE NN66HZ

Date Appointed: 30 Oct 2000

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID THOMAS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 3 GLASSHOUSE LANE WARWICKSHIRE CV82AH

Date Appointed: 29 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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