Cross Check

TDL GENETICS LIMITED

Company Number

03959656

Private limited company
Active
OverviewPeopleRelated
Experimental

ALEXANDER, Paul Joseph

Role
Active
Secretary
Nationality
Australian

  1. Appointed as Secretary

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England

SYMONDS, Stephen Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX United Kingdom

BYRNE, David Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England
Country of Residence
England

GOLDSCHMIDT, Colin Stephen, Dr

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England
Country of Residence
Australia

LEVETT, Lisa, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England
Country of Residence
England

SYMONDS, Stephen Daniel

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

  1. Appointed as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX United Kingdom
Country of Residence
United Kingdom

WILKINSON, Annette Joan

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England
Country of Residence
England

WILKS, Christopher David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England
Country of Residence
Australia

AMIES, Thomas George Timothy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England

BYRNE, David Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Culverden Road London SW12 9LS

GROVE, Cynthia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Farley Court Allsop Place London NW1 5LQ

READ, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England

AMIES, Thomas George Timothy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England
Country of Residence
England

BALLARD, Terence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Cytogenrticist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Dalmeny Close Wembley Middlesex HA0 2EU
Country of Residence
England

MEREDITH, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Devonshire Street London W1N 1RF

READ, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX England
Country of Residence
England

Sonic Healthcare Holding Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Halo Building 1 Mabledon Place London WC1H 9AX United Kingdom