Registered office
Brenner House
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA
Previous names
- Independent Medical Services (UK) Limited (until 8 Jan 2003)
- Redi-123 Limited (until 6 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|
| THOMPSON, Simon |
Director |
5 Jun 2024 |
|
| SCANLAN, Ian Philip |
Director |
20 Feb 2023 |
|
| THOMPSON, Simon |
Secretary |
30 Sep 2022 |
|
| BALLARD, Alan |
Director |
30 Sep 2022 |
|
| HEALEY, Paul Charles |
Director |
19 Aug 2011 |
|
| NAIRNS, Christopher |
Director |
31 Jul 2017 |
31 Jan 2023 |
| GRAY, Paul Robert |
Director |
28 Jul 2017 |
30 Sep 2022 |
| GRAY, Paul |
Secretary |
15 Feb 2011 |
30 Sep 2022 |
| CUTLER, Michael Philip |
Director |
2 Apr 2015 |
28 Jul 2017 |
| HILL, Ian David Morrison |
Director |
1 May 2013 |
27 Jul 2017 |
| FOWLER, Donald Stuart |
Director |
1 May 2013 |
27 Jul 2017 |
| PERLMAN, Richard Elliot |
Director |
7 Sep 2010 |
10 Jul 2017 |
| PRICE, James Kerrick |
Director |
7 Sep 2010 |
10 Jul 2017 |
| MEDFORTH, Ian James |
Director |
20 Mar 2013 |
30 Apr 2013 |
| MEDFORTH, Ian James |
Director |
8 Sep 2011 |
20 Mar 2013 |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
Corporate-Secretary |
7 Sep 2010 |
2 Feb 2011 |
| GRAY, Paul Robert |
Director |
1 Nov 2009 |
7 Sep 2010 |
| GRAY, Paul Robert |
Secretary |
14 Sep 2007 |
7 Sep 2010 |
| HEALEY, Paul Charles |
Director |
17 Jul 2007 |
7 Sep 2010 |
| MEDFORTH, Ian James |
Director |
26 Mar 2003 |
7 Sep 2010 |
| WATSON, Christopher Paul |
Director |
26 Mar 2003 |
14 Sep 2007 |
| WATSON, Christopher Paul |
Secretary |
26 Mar 2003 |
14 Sep 2007 |
| MULLIN, John Aubrey, Rev |
Director |
26 Mar 2003 |
13 Aug 2007 |
| JENKINS, Stephen David |
Director |
8 Jan 2003 |
13 Aug 2007 |
| MACINNES, Neil Anthony |
Director |
8 Jan 2003 |
13 Aug 2007 |
| JENKINS, Stephen David |
Secretary |
8 Jan 2003 |
26 Mar 2003 |
| BERITH (SECRETARIES) LIMITED |
Corporate-Secretary |
10 Sep 2002 |
8 Jan 2003 |
| BERITH (NOMINEES) LIMITED |
Corporate-Director |
10 Sep 2002 |
8 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Examworks Uk Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
UK Independent Medical Services Limited
→ Examworks UK Ltd
Controls
Directors’ other companies