PIRAMED LIMITED

04303736
6 FALCON WAY SHIRE PARK WELWYN GARDEN CITY AL7 1TW

People & Contacts

Contact Details
Registered Address 6
FALCON WAY SHIRE PARK WELWYN GARDEN CITY

AL7 1TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PI3KI LIMITED 12 Oct 2001 - 23 Dec 2002
People

Current directors

MR SCOTT DAVIS

Birthdate: N/A

Nationality:

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 13 Mar 2019

Appointment Type: C

Other Appointments: None

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MR SCOTT CHRISTIAN DAVIS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 22 Aug 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM ERWIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 05 Oct 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM ERWIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 05 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS OLUFUNKE ABIMBOLA

Birthdate: N/A

Nationality:

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 22 Jun 2015

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID DANIEL

Birthdate: May 1956

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTS AL71TW

Date Appointed: 23 May 2008

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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DR STEPHANE PIERRE PAUL JALLAT

Birthdate: Aug 1965

Nationality: FRENCH

Address: 19 WOODGRANGE AVENUE W53NY

Date Appointed: 08 May 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MS MANDY ELIZABETH ROBERTSON

Birthdate: N/A

Nationality:

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 09 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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PROFESSOR MICHAEL DEREK WATERFIELD

Birthdate: Apr 1941

Nationality: BRITISH

Address: CHANTEMERLE SPEEN LANE SPEEN BERKSHIRE RG141RJ

Date Appointed: 12 Oct 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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DR GAURAV AGGARWAL

Birthdate: Nov 1972

Nationality: US

Address: 6 SCARBOROUGH CIRCLE BRIARCLIFF MANOR 10510

Date Appointed: 16 Jul 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR KHATEREH AHMADI

Birthdate: Sep 1966

Nationality: BRITISH

Address: 35 PERCY STREET W1P9FG

Date Appointed: 22 Oct 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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SRINIVAS AKKARAJU

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1221 AVE OF THE AMERICAS, 39TH FLOOR NY NY 100020

Date Appointed: 03 Apr 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ANDRES BRABECK-LETMATHE

Birthdate: Oct 1965

Nationality: AUSTRIAN

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 23 May 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DR ROBERT FORBES BURNS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 410 CAMBRIDGE SCIENCE PARK CAMBRIDGESHIRE CB40PE

Date Appointed: 01 Jul 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS BENAN CUMA

Birthdate: Nov 1974

Nationality: TURKISH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 01 Nov 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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SALVATORE D'ORSA

Birthdate: Jun 1970

Nationality: ITALIAN

Address: 33 KING STRET SW1Y6RJ

Date Appointed: 09 Jun 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR FRANCIS JAMES THOMAS FILDES

Birthdate: Apr 1944

Nationality: BRITISH

Address: ACRESFIELD OAKWOOD DRIVE, PRESTBURY SK104HG

Date Appointed: 27 May 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR SUSAN ELIZABETH FODEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 9 STAUNTON ROAD HEADINGTON OX37TJ

Date Appointed: 03 Apr 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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YALIN KARADOGEN

Birthdate: Jan 1975

Nationality: TURKISH

Address: 55 QUEEN'S GATE FLAT 2 SW75JW

Date Appointed: 18 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWIN KELLY

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 01 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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IAN FLETCHER KENT

Birthdate: Feb 1944

Nationality: BRITISH

Address: 957 BUCKINGHAM AVENUE BERKSHIRE SL14NL

Date Appointed: 27 May 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR DAVID JUSTIN CHARLES KNOWLES

Birthdate: Jan 1952

Nationality: BRITISH

Address: 957 BUCKINGHAM AVENUE BERKSHIRE SL14NL

Date Appointed: 15 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR BEAT KRAEHENMANN

Birthdate: Jun 1957

Nationality: SWISS

Address: ROCHE PRODUCTS LIMITED 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 23 May 2008

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JOHN MCMILLAN MELVILLE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 23 May 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DR MICHAEL MOORE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 11 FAIRWAY HEIGHTS SURREY GU151NJ

Date Appointed: 08 May 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH PARKER

Birthdate: Aug 1954

Nationality: BRITISH

Address: WOODLANDS ABINGER BOTTOM, ABINGER COMMON SURREY RH56JN

Date Appointed: 12 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL RATTLE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 100 FISHPOOL STREET HERTFORDSHIRE AL34RX

Date Appointed: 03 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR TOBIN CHARLES SCHILKE

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 01 Sep 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS CHRISTIANE SCHUMACHER

Birthdate: Dec 1975

Nationality: GERMAN

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 10 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PROFESSOR ARTHUR STROSBERG

Birthdate: Feb 1952

Nationality: BELGIAN

Address: 66 RUE DE JAVEL 75015

Date Appointed: 22 Oct 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MS KEZIA JAYN VITUG

Birthdate: Aug 1976

Nationality: AMERICAN,FILIPINO

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 01 Mar 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS AGNES WASEM

Birthdate: Jan 1983

Nationality: SWISS

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 11 Jul 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL DEREK WATERFIELD

Birthdate: Apr 1941

Nationality: BRITISH

Address: CHANTEMERLE SPEEN LANE SPEEN BERKSHIRE RG141RJ

Date Appointed: 12 Oct 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MARK LLOYD WILLIAMS

Birthdate: Aug 1971

Nationality: UK

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 31 Aug 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PROFESSOR PAUL WORKMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: PINEHURST GLEBE LANE SURREY RH56JQ

Date Appointed: 22 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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