Cross Check

ENIGMA DIAGNOSTICS LIMITED

Company Number

05114005

Private limited company
Liquidation
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HEGARTY, Andrew Deil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Frp Advisory, 2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
England

BOULTER, Harvey Eric

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33a Elegant Terrace Tower 1 36 Conduit Road Mid Levels FOREIGN Hong Kong

GEORGE, Ian Michael Riorden, Dr

Role
Resigned
Secretary
Occupation
Marketer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Devonshire Road Salisbury Wiltshire SP1 3NN

HART, Nicholas Lucas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Pryors Orchard Melbourn Hertfordshire SG8 6UT

MYTTON, Christine Ann

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fern Cottage Martin Fordingbridge Hampshire SP6 3LA

WILLIAMS, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Milton Park Abingdon Oxfordshire OX14 4RY

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

WILSONS (COMPANY AGENTS) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

BOULTER, Harvey Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20f Bayswater Tower Al Abraj St, Business Bay, PO BOX 38255 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

BOULTER, Harvey Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33a Elegant Terrace Tower 1 36 Conduit Road Mid Levels FOREIGN Hong Kong

BUSTEED, Roslynn Margaret Mary, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Joseph Court Spire View Salisbury Wiltshire SP2 7GG

GEORGE, Ian Michael Riorden, Dr

Date of Birth
Role
Resigned
Director
Occupation
Marketer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Devonshire Road Salisbury Wiltshire SP1 3NN
Country of Residence
United Kingdom

GULATI, Vishal, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gladstone Court Regency Street London SW1P 4AL
Country of Residence
United Kingdom

HAMMER, Alexis Christian

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Chestnut View Fyfield Road Weyhill Andover Hampshire SP11 8DF
Country of Residence
United Kingdom

HAN, Chang Yin

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Of Shanghai Debag Capital Llp
Nationality
China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36f,Citic Plaza, No. 859, North Sichuan Road Shanghai 200085 China
Country of Residence
Pr China

HOWLAND JACKSON, John David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 224 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ
Country of Residence
England

JONES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Sisters Avenue London SW11 5SW
Country of Residence
England

LOWE, Christopher Robin, Professor

Date of Birth
Role
Resigned
Director
Occupation
Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Limes Hempstead Saffron Walden Essex CB10 2PW
Country of Residence
England

MA, Zhi Yuan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 433 Building A 18 Xi Huan Nanroad Beijing P R China
Country of Residence
P R China

MCKINLEY, John Aiken

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bluegates Farmhouse Ashwell End, Ashwell Baldock Hertfordshire SE7 5JE
Country of Residence
England

ROY, Biresh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 56 Chelsea Gate 93 Ebury Bridge Road London SW1W 8RB
Country of Residence
United Kingdom

SAUNDERS, Frances Carolyn, Dr

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant Dsti
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Greenaways Oakley Hampshire RG23 7JF

SHAH, Shimi

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thruvision Ltd, Central 127 18 Milton Park Abingdon Oxfordshire OX14 4SA

SQUIRRELL, David James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Microbiologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Downton Road Salisbury Wiltshire SP2 8AT
Country of Residence
England

SYKES, Christopher Rowland Charlesworth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 224 Tetricus Science Park Porton Down Salisbury Wiltshire SP4 0JQ
Country of Residence
Hong Kong

THORNBACK, John, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Guilder Lane Salisbury Wiltshire SP1 1HW

TULLOCH, Andrew Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room B3/114 Tetricus Science Park Porton Down Salisbury Wiltshire SP04 0JQ
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ