Cross Check

GENOVA DIAGNOSTICS EUROPE LTD

Company Number

04273097

Private limited company
Active
OverviewPeopleRelated
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MYERSCOUGH-JENKINS, Oliver

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom

ELLIS, Jeffrey

Date of Birth
Role
Active
Director
Occupation
Chief Commercial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United States

LEDFORD, Jeff

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United States

MYERSCOUGH-JENKINS, Oliver

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United Kingdom

THIEL, Craig

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

  1. Appointed as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United States

LEDFORD, Jeffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Zillicoa Street Asheville Nc Buncombe 28801 America

MADEL, Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom

MAITLAND-COOK, James George

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Pooles Lane Lots Road London SW10 0RH

EDEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

ABRAHAM, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkgate House 356 West Barnes Lane New Malden Surrey KT3 6NB United Kingdom

CHURCH, Andrew G

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkgate House 356 West Barnes Lane New Malden Surrey KT3 6NB
Country of Residence
Usa

COOK, John Maitland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United Kingdom

HULL, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Zillicoa Street Asheville Nc Buncombe 28801 America

HYAM, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY
Country of Residence
United Kingdom

LEDFORD, Jeffrey William

Date of Birth
Role
Resigned
Director
Occupation
Vp Business Development
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Zillicoa Street Asheville Nc Buncombe 28801 America

MADEL, Scott

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United Kingdom

MAITLAND-COOK, James George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Pooles Lane Lots Road London SW10 0RH
Country of Residence
England

MARTIN, Sarah Stephenson

Date of Birth
Role
Resigned
Director
Occupation
Vp Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Zillicoa Street Asheville Nc Buncombe 28801 America

SMITH, Chris

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United States

WATSON, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46-50 Coombe Road New Malden Surrey KT3 4QF United Kingdom
Country of Residence
United States

GLASSMILL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Enova Diagnostics Inc

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

  1. Notified

    Ceased

Correspondence Address
Corporation Trust Centre 1209 Orange Street Wilmington Usa

Lauren Leichtman

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
American

  1. Notified

Correspondence Address
335 N Maple Drive Suite 130 Beverly Hills California 90210 United States
Country of Residence
United States

Arthur Levine

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
American

  1. Notified

Correspondence Address
335 N Maple Drive Suite 130 Beverley Hills California 90210 United States
Country of Residence
United States