Cross Check

INOVA DIAGNOSTICS LIMITED

Company Number

01644144

Private limited company
Dissolved
OverviewPeopleRelated
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CALDERBANK, Stephen Martin

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
12 Stambourne Drive Bolton Lancashire BL1 8UE

HAMES, Richard Ian

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN
Country of Residence
England

PASCUAL, Carlos

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Pasaje Bonanova No.63 Bis 5.08017 Barcelona Barcelona Spain
Country of Residence
Spain

SCOTT, Barbara Joy, Dr.

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
64 Serpentine Road Harborne Birmingham West Midlands B17 9RE

SYKES, Trevor John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Oakdene Drive Barnt Green Birmingham B45 8LQ

BRADWELL, Arthur Randall, Professor

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Serpentine Road Harborne Birmingham West Midlands B17 9RE
Country of Residence
United Kingdom

CARR SMITH, Hugh Dominic

Date of Birth
Role
Resigned
Director
Occupation
Clinical Diagnostics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Knoll Mill Lane Great Alne Alcester Warwickshire B49 6JA
Country of Residence
England

DREW, Roger Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Resigned as Director

Correspondence Address
Bradley Park Droitwich Road Bradley Green Worcestershire B96 6RP

DUNCAN, Paul Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XZ

GRANT, Allan James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyndale 3 Ladythorn Crescent, Bramhall Stockport Cheshire SK7 2HB
Country of Residence
United Kingdom

HERZOG, Wilhelm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fichtestrasse 20 Heidelberg 69126 Baden-Uurttemberg Germany

MEAD, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Clinical Diagnostics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Bittell Road Barnt Green West Midlands B45 8LU
Country of Residence
United Kingdom

POWLES, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Salisbury Road Moseley Birmingham West Midlands B13 8LB

ROWLAND, Anne

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7051 Fairway Road La Jolla California 92037 Usa

SCOTT, Barbara Joy, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Resigned as Director

Correspondence Address
64 Serpentine Road Harborne Birmingham West Midlands B17 9RE
Country of Residence
United Kingdom

SOUTHERN, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Bracebridge Road Sutton Coldfield West Midlands B74 2SL
Country of Residence
England

SYKES, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oakdene Drive Barnt Green Birmingham B45 8LQ
Country of Residence
United Kingdom

YOUNG, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Waverley Road Kenilworth Warwickshire CV8 1JN

Werfen Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
712 Cavendish Avenue Birchwood Warrington WA3 6DE England