Medirect Strategy

ActiveFC030628
Incorporated
1 January 2012 (14 years)
Industry
None Supplied (None Supplied)
Directors
Maria Micallef
Stephen Agius
Josef Holub
Accounts type
Full
Address
The Centre
Tigne Point
Sliema
TPO0001
Malta

Officers 9 active

Officer details are public data from the Companies House register.

Micallef, Maria
Director · Appointed 18 September 2026
Maltese
Born July 1962 (64)
Agius, Stephen
Director · Appointed 30 April 2026
Maltese
Born February 1971 (55)
Holub, Josef
Director · Appointed 1 April 2026
Czech
Born March 1968 (58)
Galea, Cressida
Secretary · Appointed 12 January 2026
Maher, Jean-Claude
Director · Appointed 11 March 2025
French
Born September 1966 (60)
Bronselaer, Bart
Director · Appointed 27 November 2024
Belgian
Born October 1967 (59)
Banas, Izabela Dzierzyslawa
Director · Appointed 4 September 2024
Polish
Born March 1976 (50)
Quraishi, Dina
Director · Appointed 6 June 2023
German
Born September 1967 (59)
Zarb, John
Director · Appointed 17 July 2017
Maltese
Born August 1953 (73)
Officer history (23 former)
18 September 2026
Appointed Micallef, Maria as Director
27 May 2026
Resigned English, Philip Campbell as Director
30 April 2026
Appointed Agius, Stephen as Director
1 April 2026
Appointed Holub, Josef as Director
12 January 2026
Appointed Galea, Cressida as Secretary
12 January 2026
Resigned Schmeltzer, Henry Cooper as Secretary
10 October 2025
Resigned Fergus, Lisa Janine as Director
11 March 2025
Appointed Maher, Jean-Claude as Director
31 January 2025
Resigned Denis, Arnaud as Director
11 December 2024
Resigned Bussey, Michael Adrian as Director
27 November 2024
Appointed Bronselaer, Bart as Director
4 September 2024
Appointed Banas, Izabela Dzierzyslawa as Director
15 July 2024
Resigned Ksiezopolski, Radoslaw as Director
19 December 2023
Appointed Fergus, Lisa Janine as Director
2 November 2023
Resigned Ismayilov, Jamal Mubariz as Director
21 August 2023
Appointed English, Philip Campbell as Director
6 June 2023
Appointed Quraishi, Dina as Director
27 April 2022
Resigned Wallace, Dominic as Director
15 December 2021
Resigned Konewko, Alexander as Director
14 December 2021
Appointed Ismayilov, Jamal Mubariz as Director
28 April 2021
Resigned Hollowood, Ben James as Director
3 September 2020
Resigned De Wachter, Marcia as Director
6 April 2020
Appointed Schmeltzer, Henry Cooper as Secretary
6 April 2020
Resigned Galea Farrugia, Paula, Dr as Secretary
24 March 2020
Appointed De Wachter, Marcia as Director
16 October 2019
Appointed Konewko, Alexander as Director
15 October 2019
Appointed Denis, Arnaud as Director
15 October 2019
Resigned Delva, Philippe as Director
4 October 2019
Appointed Ksiezopolski, Radoslaw as Director
26 August 2019
Appointed Delva, Philippe as Director
12 July 2019
Resigned Walker, Michael as Director
12 July 2019
Resigned Watson, Mark Alexander as Director
12 July 2019
Resigned Vincent, Joacquin as Director
2 August 2017
Appointed Galea Farrugia, Paula, Dr as Secretary
17 July 2017
Resigned Mifsud Bonnici, Frederick as Director
17 July 2017
Appointed Zarb, John as Director
20 February 2017
Appointed Bussey, Michael Adrian as Director
6 July 2016
Resigned Vassallo, Francis as Director
9 November 2015
Appointed Walker, Michael as Director
6 October 2015
Appointed Wallace, Dominic as Director
28 September 2015
Resigned Jaccarini, Edward as Secretary
29 July 2015
Resigned Chatard, Vincent as Director
29 July 2015
Resigned Schmeltzer, Henry Cooper as Director
30 June 2014
Resigned Mcfadyen, Finlay Stuart as Director
29 May 2014
Appointed Mifsud Bonnici, Frederick as Director
26 February 2014
Resigned Cartwright, Peter Bramwell as Director
30 May 2013
Appointed Hollowood, Ben James as Director
1 February 2012
Appointed Jaccarini, Edward as Secretary
1 February 2012
Appointed Mcfadyen, Finlay Stuart as Director
1 February 2012
Appointed Vassallo, Francis as Director
1 February 2012
Appointed Cartwright, Peter Bramwell as Director
1 February 2012
Appointed Vincent, Joacquin as Director
1 February 2012
Appointed Schmeltzer, Henry Cooper as Director
1 February 2012
Appointed Watson, Mark Alexander as Director
1 February 2012
Appointed Chatard, Vincent as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
1 July 2026Full accounts31 December 2023
1 July 2026Full accounts31 December 2024
1 July 2026Full accounts31 December 2025
22 June 2026Termination of appointment of a director
Show all recent filings

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