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CLINICAL TRIALS LABORATORY SERVICES LTD

Company Number

03010542

Private limited company
Active
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OGIER GLOBAL (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 St. Helen's Place 4th Floor, 3 St Helen's Place London EC3A 6AB United Kingdom

FRIEDMAN, Adam

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
251 Little Falls Drive New Castle County Wilmington Delaware 19808 United States
Country of Residence
United States

FULLER, Laurie, Ms.

Date of Birth
Role
Active
Director
Occupation
Human Resources
Nationality
American

  1. Appointed as Director

Correspondence Address
1450 S.Rolling Road Baltimore MD 21227 United Kingdom
Country of Residence
United States

HAIGH, Richard John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
United States

ROMOLI, Andrea

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
123 Frost St. Suite 115 Westbury New York Ny 11590 United States
Country of Residence
United States

SHUKLA, Piyush Lalit

Date of Birth
Role
Active
Director
Occupation
Partner, Private Equity Investments
Nationality
British

  1. Appointed as Director

Correspondence Address
251 Little Falls Drive New Castle County Wilmington Delaware 19808 United States
Country of Residence
United States

AHSAN, Osman

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Abbots Gardens London N2 0JG

AHSAN, Rukhsana, Dr

Role
Resigned
Secretary
Occupation
Scientist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Abbots Gardens London N2 0JG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AHSAN, Osman

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Abbots Gardens London N2 0JG

AHSAN, Rukhsana, Dr

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1 3rd Floor 11-12 St. James' Square London SW1Y 4LB United Kingdom
Country of Residence
England

BARRETT, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 St Stephens Road Canterbury Kent CT2 7JS

BENDEL, Daryl, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Windermere Close Stevenage Hertfordshire SG1 6AG

DORAN, Geoffrey Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
520 Willoughby House Barbican London EC2Y 8BN
Country of Residence
United Kingdom

GATZ, Jeffrey Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1 3rd Floor 11-12 St. James' Square London SW1Y 4LB United Kingdom
Country of Residence
United States

MCLEAN, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1 3rd Floor 11-12 St. James' Square London SW1Y 4LB United Kingdom
Country of Residence
United States

NORMAN, Paula Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Park Avenue Hounslow Middlesex TW3 2LY
Country of Residence
England

SPAIGHT, David

Date of Birth
Role
Resigned
Director
Occupation
Operating Partner
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Park Avenue 31st Floor New York Ny 10017 United States
Country of Residence
United States

Sera Laboratories International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Dr Rukhsana Ahsan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Acorn Centre Unit 3 30-34 Gorst Road London NW10 6LE United Kingdom
Country of Residence
England