Cross Check

DEXELA LIMITED

Company Number

04797594

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HONEYSETT, Kimberley

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Skylines Village Limeharbour London E14 9TS England

HONEYSETT, Kimberley

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
3 Skylines Village Limeharbour London E14 9TS England
Country of Residence
United States

MAHESHWARI, Shubham, Director

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
Varex Imaging Corporation 1678 S. Pioneer Road Salt Lake City Utah 84104 United States
Country of Residence
United States

BULLARD, Edward Frederick

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rochester Terrace London NW1 9JN

CROOK, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX United Kingdom

KERR, John Michael Bryan Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

TAYLOR, David Kirk

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Eascote Road Aylesbury Bucks HP21 9XL

WRIGHT, Nigel Charles Comstive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Danemere Street London SW15 1LT

THEYDON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX

BRADY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Sandfield Road Headington Oxford Oxon OX3 7RN

BRINKMANN, Guido, Dr

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 In Der Rehbach Walluf 65396 Germany
Country of Residence
Germany

BULLARD, Edward Frederick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rochester Terrace London NW1 9JN
Country of Residence
England

CROOK, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX United Kingdom
Country of Residence
England

DENYER, Peter Brian, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sciennes Gardens Edinburgh EH9 1NR
Country of Residence
Uk

ELDER, Andrew Murdoch

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 88 Tachbrook Street London SW1V 2NB
Country of Residence
United Kingdom

HANNEMANN, Robert, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wenlock Business Centre 50-52 Wharf Road London N1 7EU
Country of Residence
Germany

JANER, Roman Ruven

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11613 East Lake Place Englewood Colorado 80111 Usa

LOWELL, Matthew, Director

Date of Birth
Role
Resigned
Director
Occupation
Vp, Finance And Treasury
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Varex Imaging Corporation 1678 S. Pioneer Road Salt Lake City Utah 84104 United States
Country of Residence
United States

PENINGTON, Michael Geoffrey

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleve Cottage Chapel Lane, Blewbury Didcot Oxfordshire OX11 9PQ
Country of Residence
United Kingdom

SCHILLING, Ron

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13650 Paseo Del Robie Los Altos Hills Ca 94022 Usa

STANTON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Research & Development
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
181 Stow Street Concord 91742 Ma Usa

STEWART, Alexander Anatole Edward

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wyola Prospect Waltham Ma 02451 Usa
Country of Residence
United States

SWANN, Robert Edward Meredith, Dr

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wenlock Business Centre 50/52 Wharf Road London N1 7SF
Country of Residence
England

TAYLOR, David Kirk

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Eascote Road Aylesbury Bucks HP21 9XL
Country of Residence
United Kingdom

VERHOEF, Clarence

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Skylines Village Limeharbour London E14 9TS England
Country of Residence
United States

WRIGHT, Nigel Charles Comstive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Danemere Street London SW15 1LT
Country of Residence
England

THEYDON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX

Varex Imaging Corporation

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Varex Imaging Corporation 84104 1678 S. Pioneer Rd Salt Lake City United States