RAMSAY DIAGNOSTICS UK LIMITED

04464225
LEVEL 18, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

People & Contacts

Contact Details
Registered Address LEVEL 18, TOWER 42
25 OLD BROAD STREET LONDON UNITED KINGDOM

EC2N 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPIO DIAGNOSTICS LTD 09 Mar 2005 - 26 Nov 2007
HACKREMCO (NO. 1974) LIMITED 19 Jun 2002 - 25 Jul 2002
CAPIO MRI (UK) LIMITED 25 Jul 2002 - 09 Mar 2005
People

Current directors

MR MEHDI ERFAN

Birthdate: N/A

Nationality:

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET UNITED KINGDOM EC2N1HQ

Date Appointed: 29 May 2013

Appointment Type: C

Other Appointments: None

View Director

MR NICHOLAS JOHN COSTA

Birthdate: Nov 1964

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 21 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR AIDAN BYLES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 9 WALNUT DRIVE BUCKS HP226RT

Date Appointed: 10 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW STEPHEN COUTTS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5 GIBBARDS CLOSE SHARNBROOK BEDFORDSHIRE MK441LF

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

View Director

ANDREW MICHAEL HALE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 24 GODWIN WAY BROMHAM BEDFORDSHIRE MK438JH

Date Appointed: 07 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

ANDY HALE

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 12 Jun 2007

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

MS TARA HASTINGS

Birthdate: N/A

Nationality:

Address: SWEDBANK HOUSE 42 NEW BROAD STREET EC2M1SB

Date Appointed: 22 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

View Director

MR PETER JAMES ALLEN

Birthdate: Mar 1978

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 11 Jul 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

DR WADE BRETT

Birthdate: Aug 1954

Nationality: BRITISH

Address: 22 MOUNT PLEASANT LANE HERTFORDSHIRE AL95BY

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR AIDAN BYLES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 9 WALNUT DRIVE BUCKS HP226RT

Date Appointed: 10 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

PHILIP DELBORN

Birthdate: Aug 1975

Nationality: SWEDISH

Address: WADMANSGATEN 4B 412 53

Date Appointed: 10 Sep 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES ELSIGOOD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 BEECH DRIVE STAMFORD LINCOLNSHIRE PE94EW

Date Appointed: 07 Aug 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID HILLIER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 73 KLEA AVENUE SW49HZ

Date Appointed: 12 Jun 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

PAUL HOBSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: WILLOW COTTAGE FULLER STREET FAIRSTEAD CM32BB

Date Appointed: 10 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WATKIN JONES

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 02 Jan 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES LORD

Birthdate: Jan 1951

Nationality: BRITISH

Address: HICKLING HOUSE THE RIDGE ESSEX CM34RT

Date Appointed: 07 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR HITEN MEHTA

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 NAGLE GROVE RUSHEYMEAD LEICESTERSHIRE LE47RU

Date Appointed: 07 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

DAN OLSSON

Birthdate: May 1965

Nationality: SWEDISH

Address: ALVAGEN 8 435 37

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARK FRANCIS PAGE

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 15 Dec 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

LINDA STOCK

Birthdate: Dec 1955

Nationality: BRITISH

Address: ROSE COTTAGE ASTON INGHAM ROAD KILCOT GLOUCESTERSHIRE GL181NS

Date Appointed: 12 Jun 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

JILL MARGARET WATTS

Birthdate: Jul 1958

Nationality: BRITISH

Address: SWEDBANCK HOUSE 4TH FLOOR 42 NEW BROAD STREET EC2M1SB

Date Appointed: 01 May 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director