EKF DIAGNOSTICS HOLDINGS PLC

04347937
AVON HOUSE 19 STANWELL ROAD PENARTH CARDIFF CF64 2EZ

People & Contacts

Contact Details
Registered Address AVON HOUSE
19 STANWELL ROAD PENARTH CARDIFF

CF64 2EZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL BRAND LICENSING PLC 25 Apr 2002 - 06 Jul 2010
EAGLECRAFT LIMITED 07 Jan 2002 - 23 Apr 2002
INTERNATIONAL BRAND LICENSING LIMITED 23 Apr 2002 - 25 Apr 2002
People

Current directors

ONE ADVISORY LIMITED

Birthdate: N/A

Nationality:

Address: 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0DT

Date Appointed: 30 Sep 2022

Appointment Type: C

Other Appointments: None

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MR JULIAN HUW BAINES

Birthdate: May 1964

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 26 Nov 2009

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 08 Apr 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN ALEXANDER RIGG

Birthdate: May 1974

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MS JENNIFER ANN JULIA WINTER

Birthdate: Dec 1959

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN MICHAEL YOUNG

Birthdate: Jun 1963

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARIOT HOUSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42 ALIE STREET E18DA

Date Appointed: 23 Oct 2003

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW PETER FOULGER

Birthdate: Jul 1969

Nationality: BRITISH

Address: ROSEBANK 1 FAIRMILE PARK COPSE SURREY KT112PQ

Date Appointed: 21 Feb 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR SALIM HAMIR

Birthdate: N/A

Nationality:

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 02 Mar 2016

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 LYNN ROAD TERRINGTON SAINT CLEMENT NORFOLK PE344JX

Date Appointed: 07 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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GILLIAM MARGARET SHEPHERD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 11A JACKSONS LANE N65SR

Date Appointed: 04 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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DR TITO BACARASE-HAMILTON

Birthdate: Jun 1957

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 02 Jun 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CARL DOMINIC CONTADINI

Birthdate: Oct 1948

Nationality: AMERICAN

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 11 Jul 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARC PETER DAVIES

Birthdate: Jan 1980

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 01 Jan 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: UNITED KINGDOM

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 26 Nov 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY EVANS

Birthdate: May 1957

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 28 Sep 2011

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW PETER FOULGER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 14 KINNERTON PLACE SOUTH SW1X8EH

Date Appointed: 28 Jun 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW PETER FOULGER

Birthdate: Jul 1969

Nationality: BRITISH

Address: ROSEBANK 1 FAIRMILE PARK COPSE SURREY KT112PQ

Date Appointed: 23 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GORDON JAMES HALL

Birthdate: Jul 1942

Nationality: BRITISH

Address: 14 KINNERTON PLACE SOUTH SW1X8EH

Date Appointed: 21 Apr 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL GERARD HENRY

Birthdate: Sep 1954

Nationality: ENGLISH

Address: 106 GROVE PARK SE58LE

Date Appointed: 23 Apr 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GLYN VINCENT HIRSCH

Birthdate: May 1961

Nationality: BRITISH

Address: 15 CLARE LAWN AVENUE SW148BE

Date Appointed: 10 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HUTCHINSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: RESIDENCE LE MIRADOR RTE DE VILLARD 2 1832 CHAMBY

Date Appointed: 23 Apr 2002

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS LURENE JULIA JOSEPH

Birthdate: Jan 1960

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 21 Dec 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ADRIAN KIRKLAND

Birthdate: Dec 1967

Nationality: BRITISH

Address: 50 RECTORY ROAD SW130DT

Date Appointed: 29 Jan 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 07 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ADAM REYNOLDS

Birthdate: Jun 1962

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 11 Oct 2004

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL SALTER

Birthdate: Jul 1961

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 01 Jul 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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GILLIAM MARGARET SHEPHERD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 11A JACKSONS LANE N65SR

Date Appointed: 04 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID GERARD TOOHEY

Birthdate: Mar 1957

Nationality: IRISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 15 Aug 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS DORIS-ANN WILLIAMS

Birthdate: Aug 1959

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 15 Aug 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM WILSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 26 Nov 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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LANCE ANTHONY YATES

Birthdate: Sep 1952

Nationality: BRITISH

Address: LA RESERVE 5 AVENUE PRINCESS GRACE

Date Appointed: 04 Feb 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RON ZWANZIGER

Birthdate: Mar 1954

Nationality: BRITISH

Address: AVON HOUSE 19 STANWELL ROAD CARDIFF CF642EZ

Date Appointed: 11 Nov 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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