PRESTIGE MEDICAL LIMITED

PRESTIGE MEDICAL LIMITED is a Ltd currently active, incorporated on 1993-06-14. There are 2 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

200% board churn in the last 12 months — significant instability.

Recent board changes

HAMID, Adil Nadeem· Director
Resigned 2026-07-23
WHITESIDE, Jennifer Lynn· Director
Appointed 2025-10-01
AZANI, Hagay· Director
Appointed 2025-09-30
GINNAT, Elad· Director
Resigned 2025-09-30

AZANI, Hagay

Director

Active

Appointed: 2025-09-30
Nationality: Israeli
Residence: Israel
Born: 05/1973

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WHITESIDE, Jennifer Lynn

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: England
Born: 04/1985

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BEALE, Derek John

Secretary

Resigned

Appointed: 1993-07-05
Resigned: 1994-09-02
Nationality: British

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MILES, Tracy

Secretary

Resigned

Appointed: 1999-11-12
Resigned: 2005-03-31
Nationality: British

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WAIN, Stephen Gerrard

Secretary

Resigned

Appointed: 1994-09-02
Resigned: 1999-11-12
Nationality: British

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BI NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-03-31
Resigned: 2011-10-28

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ANNALLS, Greg

Director

Resigned

Appointed: 2002-05-21
Resigned: 2004-12-17
Nationality: British
Residence: England
Born: 12/1964

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BEALE, Derek John

Director

Resigned

Appointed: 1993-07-05
Resigned: 2000-07-31
Nationality: British
Born: 05/1946

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DYKES, John Bryan

Director

Resigned

Appointed: 1993-07-05
Resigned: 2005-05-31
Nationality: British
Born: 09/1936

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EHRENREICH, Shai

Director

Resigned

Appointed: 2021-12-23
Resigned: 2024-04-04
Nationality: Israeli
Residence: Israel
Born: 02/1974

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GINNAT, Elad

Director

Resigned

Appointed: 2024-04-02
Resigned: 2025-09-30
Nationality: Israeli
Residence: Israel
Born: 12/1971

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GRAHAM, Alan Thomas

Director

Resigned

Appointed: 2002-08-19
Resigned: 2008-06-20
Nationality: British
Born: 12/1961

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HAMID, Adil Nadeem

Director

Resigned

Appointed: 2025-09-30
Resigned: 2026-07-23
Nationality: British
Residence: England
Born: 10/1986

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HAYES, Stephen Hedley

Director

Resigned

Appointed: 1994-09-02
Resigned: 2004-03-10
Nationality: British
Born: 01/1955

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KINORY, Nir

Director

Resigned

Appointed: 2021-12-23
Resigned: 2025-09-30
Nationality: Israeli
Residence: Israel
Born: 09/1961

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MCDOUGALL, Duncan Dargie

Director

Resigned

Appointed: 2011-04-19
Resigned: 2014-09-30
Nationality: British
Residence: Scotland
Born: 07/1963

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MCDOUGALL, Duncan Dargie

Director

Resigned

Appointed: 2001-12-31
Resigned: 2005-04-27
Nationality: British
Residence: Scotland
Born: 07/1963

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PENMAN, Mark Anderson

Director

Resigned

Appointed: 2017-02-27
Resigned: 2019-03-15
Nationality: British
Residence: Scotland
Born: 09/1970

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POTTER, John

Director

Resigned

Appointed: 2017-12-01
Resigned: 2025-09-30
Nationality: British
Residence: England
Born: 05/1961

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PURDUE, Anthony Christopher

Director

Resigned

Appointed: 2000-01-17
Resigned: 2001-12-31
Nationality: British
Born: 03/1939

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RAMSDALE, Janine Anita

Director

Resigned

Appointed: 2010-09-14
Resigned: 2017-12-01
Nationality: British
Residence: England
Born: 02/1968

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RIDING, Suzanne

Director

Resigned

Appointed: 2005-08-23
Resigned: 2008-01-08
Nationality: British
Born: 02/1975

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RODGER, Alan Mcintosh

Director

Resigned

Appointed: 2011-04-19
Resigned: 2017-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1957

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ROTTACH, Alessandro Bernardo Agostino

Director

Resigned

Appointed: 2018-07-02
Resigned: 2018-07-02
Nationality: Italian
Residence: Italy
Born: 08/1963

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ROTTACH, Allessandro Bernardo Agostino

Director

Resigned

Appointed: 2018-07-02
Resigned: 2021-04-23
Nationality: Italian
Residence: Italy
Born: 08/1965

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SEDGHI, Bijan Martin

Director

Resigned

Appointed: 2004-03-10
Resigned: 2005-03-24
Nationality: British
Residence: England
Born: 01/1953

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SPENCER, Graham

Director

Resigned

Appointed: 2000-01-28
Resigned: 2001-05-29
Nationality: British
Born: 12/1954

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STARKEY, Ian

Director

Resigned

Appointed: 2008-06-20
Resigned: 2015-04-30
Nationality: British
Residence: England
Born: 03/1960

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TAYLOR, Merrick Wentworth

Director

Resigned

Appointed: 2008-07-17
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 06/1938

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TAYLOR, Merrick Wentworth

Director

Resigned

Appointed: 2005-08-23
Resigned: 2006-10-31
Nationality: British
Residence: England
Born: 06/1938

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THOBURN, Robert James

Director

Resigned

Appointed: 2000-01-28
Resigned: 2003-02-25
Nationality: English
Residence: England
Born: 09/1957

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WAIN, Stephen Gerrard

Director

Resigned

Appointed: 1997-06-03
Resigned: 2005-05-26
Nationality: British
Residence: United Kingdom
Born: 12/1955

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WILLIAMS, John Gareth

Director

Resigned

Appointed: 2005-08-23
Resigned: 2007-04-27
Nationality: British
Born: 08/1951

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BI SECRETARIAT LIMITED

Corporate Director

Resigned

Appointed: 2006-03-02
Resigned: 2011-10-28

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