Medicals Direct International Limited
Private limited company, incorporated 24 February 2010, London
Directors
Current
—
Retired
18
Closed
3
Full officer details for Medicals Direct International Limited
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Director details
| Director name | Mrs Francesca Anne Todd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 24 November 2020 (10 years, 9 months after company formation) |
| Appointment duration | 1 year, 10 months (Closed 06 October 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 21 May 2012 (2 years, 2 months after company formation) |
| Appointment duration | 10 years, 4 months (Closed 06 October 2022) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Group Secretary Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 21 May 2012 (2 years, 2 months after company formation) |
| Appointment duration | 10 years, 4 months (Closed 06 October 2022) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dean Vernon Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 February 2010 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Fakenham Sign up free to see the full address |
| Director name | David Bew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 February 2010 (same day as company formation) |
| Appointment duration | 9 months (Resigned 26 November 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Gainsborough Sign up free to see the full address |
| Director name | Mr Michael David Allen Benton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 February 2010 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Brown Houghton Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 February 2010 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Jonathan Benton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 February 2010 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Borehamwood Sign up free to see the full address |
| Director name | Dean Vernon Cook |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 February 2010 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 21 May 2012) |
| Assigned occupation | Company Director |
| Correspondence address | Fakenham Sign up free to see the full address |
| Director name | Mr Jason Edward Powell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2012 (2 years, 2 months after company formation) |
| Appointment duration | 1 year (Resigned 22 May 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard John Shearer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2012 (2 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 28 March 2014) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Emma Louise Pearson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 May 2013 (3 years, 2 months after company formation) |
| Appointment duration | 1 year (Resigned 20 June 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Mark Franklin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2014 (4 years, 1 month after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 11 July 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James D'Arcy Vincent |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 June 2014 (4 years, 3 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 01 January 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicolas Norman Bedford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 July 2014 (4 years, 4 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 01 January 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Bord |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2015 (4 years, 10 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 30 September 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Frank Boyles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2015 (4 years, 10 months after company formation) |
| Appointment duration | 8 months (Resigned 01 September 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard John Montague-Fuller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2015 (5 years, 6 months after company formation) |
| Appointment duration | 5 years (Resigned 07 September 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Kevin Pritchard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 July 2016 (6 years, 4 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 31 January 2018) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher Stuart Ashburn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 September 2020 (10 years, 6 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 24 November 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher Stuart Ashburn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 September 2020 (10 years, 6 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 24 November 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Dean Vernon Cook
DirectorResigned24 Feb 2010 to 21 May 2012
2 years, 2 months, 27 days
-
David Bew
DirectorResigned24 Feb 2010 to 26 Nov 2010
9 months, 2 days
-
Mr Michael David Allen Benton
DirectorResigned24 Feb 2010 to 21 May 2012
2 years, 2 months, 27 days
-
David Brown Houghton Brown
DirectorResigned24 Feb 2010 to 21 May 2012
2 years, 2 months, 27 days
-
Jonathan Benton
DirectorResigned24 Feb 2010 to 21 May 2012
2 years, 2 months, 27 days
-
Dean Vernon Cook
Company SecretaryResigned24 Feb 2010 to 21 May 2012
2 years, 2 months, 27 days
-
Capita Corporate Director Limited
DirectorClosed21 May 2012 to 6 Oct 2022
10 years, 4 months, 15 days
-
Capita Group Secretary Limited
Company SecretaryClosed21 May 2012 to 6 Oct 2022
10 years, 4 months, 15 days
-
Mr Jason Edward Powell
DirectorResigned21 May 2012 to 22 May 2013
1 year, 1 day
-
Mr Richard John Shearer
DirectorResigned21 May 2012 to 28 Mar 2014
1 year, 10 months, 7 days
-
Mrs Emma Louise Pearson
DirectorResigned22 May 2013 to 20 Jun 2014
1 year, 29 days
-
Peter Mark Franklin
DirectorResigned28 Mar 2014 to 11 Jul 2014
3 months, 13 days
-
Mr James D'Arcy Vincent
DirectorResigned20 Jun 2014 to 1 Jan 2015
6 months, 12 days
-
Mr Nicolas Norman Bedford
DirectorResigned11 Jul 2014 to 1 Jan 2015
5 months, 21 days
-
Mr Andrew Bord
DirectorResigned1 Jan 2015 to 30 Sep 2016
1 year, 8 months, 29 days
-
Mr Robert Frank Boyles
DirectorResigned1 Jan 2015 to 1 Sep 2015
8 months
-
Mr Richard John Montague-Fuller
DirectorResigned1 Sep 2015 to 7 Sep 2020
5 years, 6 days
-
Mr Kevin Pritchard
DirectorResigned13 Jul 2016 to 31 Jan 2018
1 year, 6 months, 18 days
-
Mr Christopher Stuart Ashburn
DirectorResigned7 Sep 2020 to 24 Nov 2020
2 months, 17 days
-
Mr Christopher Stuart Ashburn
DirectorResigned7 Sep 2020 to 24 Nov 2020
2 months, 17 days
-
Mrs Francesca Anne Todd
DirectorClosed24 Nov 2020 to 6 Oct 2022
1 year, 10 months, 12 days