Cross Check

MEDICAL IMAGING (ESSEX) LIMITED

Company Number

02938586

Private limited company
Active
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HALL, David James

Role
Active
Secretary
Occupation
Company Lawyer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England

HALL, David James

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD
Country of Residence
England

LEE, James Benjamin

Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD
Country of Residence
England

CHRISTODOULOU, Andreas

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Oakdene Park Finchley London N3 1EU

GREENSMITH, Paul John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

HATHER, Jon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 High Street Farnborough Village Kent BR6 7BB

MUKERJI, Swagatam

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

O'CONNELL, Kevin Daniel

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

PAYNE, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HD

PURSE, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Newry Road Twickenham London TW1 1PL

SPRUZEN, David Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

WEIGHT, James Dominic

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Courtney Place Cobham Surrey KT11 2BE

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BRADSHAW, Stephen Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenthorpe Great Elm Nr Frome Somerset BA11 3NY
Country of Residence
England

BRIGGS, Malcolm George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Westminster House Hallam Close Watford Hertfordshire WD1 1AW

CHRISTODOULOU, Aristophanes, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Green Meadow Little Heath Hertfordshire EN6 1LL

CHRISTODOULOU, Savvas

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Drive Finchley London N3 1AD

GORDON, Robert Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ
Country of Residence
United Kingdom

GREENSMITH, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG
Country of Residence
England

HEYWOOD, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

LOCK, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England
Country of Residence
England

MAXWELL, Robert W

Date of Birth
Role
Resigned
Director
Occupation
President Chief Operating Offi
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Briar Hill Road Farmington Connecticut 06032 Usa FOREIGN

MORAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD
Country of Residence
United Kingdom

MUKERJI, Swagatam

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT
Country of Residence
England

NADIS, Daniel L

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Temple Grove London NW11 7UA
Country of Residence
England

PATEL, Chaitanya Bhupendra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Hill Warren Lane Oxshott Surrey KT22 0ST
Country of Residence
United Kingdom

PURSE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Newry Road Twickenham London TW1 1PL
Country of Residence
England

SPRUZEN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY
Country of Residence
England

STEWART, Serena Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lindsey Street Epping Essex CM16 6RB

THOMPSON, Christopher, Professor

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Exhibition House Addison Bridge Place London W14 8XP England
Country of Residence
United Kingdom

WEIGHT, James Dominic

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Courtney Place Cobham Surrey KT11 2BE
Country of Residence
England

WILSON, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Acquisitions And Development D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Court Lane Gardens Dulwich London SE21 7DZ
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Priory Group No.3 Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England