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Company02354453Dissolved

Medical Sickness Administration Services Limited

Private limited company, incorporated 2 March 1989, Birmingham

Directors

Current

—

Retired

10

Closed

5

Full officer details for Medical Sickness Administration Services Limited

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Director details

Director nameMr Patrick Kenneth Harris-Deans
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date07 January 1993 (3 years, 10 months after company formation)
Appointment duration33 years, 10 months
Assigned occupationChartered Insurer
Correspondence addressOttery St Mary Sign up free to see the full address
Director nameMr Joseph Alan John Roderick
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date15 May 1995 (6 years, 2 months after company formation)
Appointment duration31 years, 6 months
Assigned occupationFinancial Accountant
Country of residenceEngland
Correspondence addressExeter Sign up free to see the full address
Director nameMr Joseph Alan John Roderick
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date30 June 1997 (8 years, 4 months after company formation)
Appointment duration29 years, 4 months
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressExeter Sign up free to see the full address
Director nameDerek Alan Byfield
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 July 1997 (8 years, 4 months after company formation)
Appointment duration29 years, 4 months
Assigned occupationDir Of Human Resources
Correspondence addressSolihull Sign up free to see the full address
Director nameLowry Druce Maclean
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 July 1997 (8 years, 4 months after company formation)
Appointment duration29 years, 4 months
Assigned occupationManaging Director
Country of residenceEngland
Correspondence addressMalvern Sign up free to see the full address
Director nameMr Charles William Perry Barratt
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 August 1991 (2 years, 5 months after company formation)
Appointment duration3 years, 6 months (Resigned 14 March 1995)
Assigned occupationProperty Manager
Correspondence addressLondon Sign up free to see the full address
Director nameMichael John Jones
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 August 1991 (2 years, 5 months after company formation)
Appointment duration11 months, 3 weeks (Resigned 12 August 1992)
Assigned occupationGeneral Manager
Correspondence addressLeatherhead Sign up free to see the full address
Director nameMr Arthur Sidney Parsons
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 August 1991 (2 years, 5 months after company formation)
Appointment duration2 years, 4 months (Resigned 31 December 1993)
Assigned occupationCorporate Services Manager
Correspondence addressNewton Abbot Sign up free to see the full address
Director nameMr Michael John Edward Solomon
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 August 1991 (2 years, 5 months after company formation)
Appointment duration5 years, 10 months (Resigned 01 July 1997)
Assigned occupationAssistant General Manager And Actuary
Correspondence addressExeter Sign up free to see the full address
Director namePeter Julius Denison Heaf
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 August 1991 (2 years, 5 months after company formation)
Appointment duration1 year, 10 months (Resigned 30 June 1993)
Assigned occupationConsultant Physician
Correspondence addressWallingford Sign up free to see the full address
Director nameRonald Stanley Holden
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 August 1991 (2 years, 5 months after company formation)
Appointment duration3 years, 8 months (Resigned 12 May 1995)
Assigned occupationCompany Director
Correspondence addressOttery St Mary Sign up free to see the full address
Director nameDr Christopher Joseph Earl
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 January 1993 (3 years, 10 months after company formation)
Appointment duration2 years, 6 months (Resigned 21 July 1995)
Assigned occupationConsultant Physician
Correspondence addressLondon Sign up free to see the full address
Director nameMichael Bannister Brown
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 July 1995 (6 years, 4 months after company formation)
Appointment duration1 year, 11 months (Resigned 30 June 1997)
Assigned occupationCompany Director
Correspondence addressThorpe Bay Sign up free to see the full address
Director nameMr David Paget Thomson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 July 1995 (6 years, 4 months after company formation)
Appointment duration1 year, 11 months (Resigned 01 July 1997)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Roy Henry Ranson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 July 1995 (6 years, 4 months after company formation)
Appointment duration1 year, 11 months (Resigned 30 June 1997)
Assigned occupationManaging Director
Country of residenceUnited Kingdom
Correspondence addressAylesbury Sign up free to see the full address

Director timeline

  1. Mr Charles William Perry Barratt

    DirectorResigned

    21 Aug 1991 to 14 Mar 1995

    3 years, 6 months, 21 days

  2. Michael John Jones

    DirectorResigned

    21 Aug 1991 to 12 Aug 1992

    11 months, 22 days

  3. Mr Arthur Sidney Parsons

    DirectorResigned

    21 Aug 1991 to 31 Dec 1993

    2 years, 4 months, 10 days

  4. Mr Michael John Edward Solomon

    DirectorResigned

    21 Aug 1991 to 1 Jul 1997

    5 years, 10 months, 10 days

  5. Peter Julius Denison Heaf

    DirectorResigned

    21 Aug 1991 to 30 Jun 1993

    1 year, 10 months, 9 days

  6. Ronald Stanley Holden

    Company SecretaryResigned

    21 Aug 1991 to 12 May 1995

    3 years, 8 months, 21 days

  7. Mr Patrick Kenneth Harris-Deans

    DirectorCurrent

    7 Jan 1993 to Present

    33 years, 9 months, 28 days

  8. Dr Christopher Joseph Earl

    DirectorResigned

    7 Jan 1993 to 21 Jul 1995

    2 years, 6 months, 14 days

  9. Mr Joseph Alan John Roderick

    Company SecretaryCurrent

    15 May 1995 to Present

    31 years, 5 months, 20 days

  10. Michael Bannister Brown

    DirectorResigned

    21 Jul 1995 to 30 Jun 1997

    1 year, 11 months, 9 days

  11. Mr David Paget Thomson

    DirectorResigned

    21 Jul 1995 to 1 Jul 1997

    1 year, 11 months, 10 days

  12. Mr Roy Henry Ranson

    DirectorResigned

    21 Jul 1995 to 30 Jun 1997

    1 year, 11 months, 9 days

  13. Mr Joseph Alan John Roderick

    DirectorCurrent

    30 Jun 1997 to Present

    29 years, 4 months, 5 days

  14. Derek Alan Byfield

    DirectorCurrent

    1 Jul 1997 to Present

    29 years, 4 months, 3 days

  15. Lowry Druce Maclean

    DirectorCurrent

    1 Jul 1997 to Present

    29 years, 4 months, 3 days

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