MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
COVENTRY SECKLOE 124 LIMITED

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 04513730
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Thorsten Beer as a director on 21 December 2016; Appointment of Hanns Martin Lipp as a director on 6 December 2016; Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016. The most likely internet sites of MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED are www.medicaladvisoryservicesfortravellersabroad.co.uk, and www.medical-advisory-services-for-travellers-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Medical Advisory Services For Travellers Abroad Limited is a Private Limited Company. The company registration number is 04513730. Medical Advisory Services For Travellers Abroad Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Medical Advisory Services For Travellers Abroad Limited is Sapphire Court Walsgrave Triangle Coventry England Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary BAINBRIDGE, Steve has been resigned. Secretary CLARKE, Paul Douglas, Dr has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary SMITHSON, Antony Mark has been resigned. Secretary WATSON, Jacqueline Jane has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director ATKINS, Leon Ronald has been resigned. Director BEER, Thorsten has been resigned. Director CLARKE, Norah Isabel has been resigned. Director CLARKE, Paul Douglas, Dr has been resigned. Director DAVIS, Andrew James has been resigned. Director FENNEMORE, Roger Arnold has been resigned. Director FLYNN, Eleanor Annette has been resigned. Director HUGHES-GUY, Ian has been resigned. Director LOGUE, William Frederick has been resigned. Director MCGRANE, Barry has been resigned. Director SMITHSON, Antony Mark has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 01 September 2016
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
58 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2016
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
BAINBRIDGE, Steve
Resigned: 01 April 2016
Appointed Date: 30 August 2012
Secretary
CLARKE, Paul Douglas, Dr
Resigned: 30 June 2004
Appointed Date: 30 September 2002
Secretary
HALL, Wendy Margaret
Resigned: 01 September 2016
Appointed Date: 01 April 2016
Secretary
SMITHSON, Antony Mark
Resigned: 30 July 2012
Appointed Date: 10 October 2008
Secretary
WATSON, Jacqueline Jane
Resigned: 10 October 2008
Appointed Date: 30 June 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 16 August 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 02 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 16 August 2002
Director
ATKINS, Leon Ronald
Resigned: 31 December 2015
Appointed Date: 01 June 2013
55 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 April 2016
54 years old
Director
CLARKE, Norah Isabel
Resigned: 05 July 2006
Appointed Date: 01 February 2003
71 years old
Director
CLARKE, Paul Douglas, Dr
Resigned: 05 July 2006
Appointed Date: 30 September 2002
81 years old
Director
DAVIS, Andrew James
Resigned: 20 July 2010
Appointed Date: 01 May 2008
60 years old
Director
FENNEMORE, Roger Arnold
Resigned: 05 July 2006
Appointed Date: 30 September 2002
82 years old
Director
FLYNN, Eleanor Annette
Resigned: 07 March 2011
Appointed Date: 05 July 2006
59 years old
Director
HUGHES-GUY, Ian
Resigned: 04 April 2008
Appointed Date: 30 September 2002
69 years old
Director
LOGUE, William Frederick
Resigned: 01 April 2016
Appointed Date: 05 July 2005
53 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 07 March 2011
62 years old
Director
SMITHSON, Antony Mark
Resigned: 30 July 2012
Appointed Date: 02 June 2011
53 years old
Director
EMW SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Aah Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED Events

04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
07 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
07 Sep 2016
Appointment of Mrs Nichola Louise Legg as a secretary on 1 September 2016
...
... and 84 more events
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
16 Aug 2002
Incorporation

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