LIFE MOLECULAR IMAGING LIMITED

04824675
25 BARNES WALLIS ROAD, FAREHAM HAMPSHIRE PO15 5TT

People & Contacts

Contact Details
Registered Address 25
BARNES WALLIS ROAD, FAREHAM HAMPSHIRE

PO15 5TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OXYGEN HEALTHCARE LIMITED 08 Jul 2003 - 24 Feb 2014
PIRAMAL IMAGING LIMITED 24 Feb 2014 - 19 Mar 2019
People

Current directors

DR LUDGER MARIA THEODOR DINKELBORG

Birthdate: Mar 1962

Nationality: GERMAN

Address: TEGELER STRASSE 6 - 7

Date Appointed: 21 May 2014

Appointment Type: D

Other Appointments: None

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MR MICHEL PIETER JONGENS

Birthdate: Mar 1964

Nationality: DUTCH

Address: 25 BARNES WALLIS ROAD, HAMPSHIRE PO155TT

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN

Birthdate: Jul 1971

Nationality: SOUTH AFRICAN

Address: 25 BARNES WALLIS ROAD, HAMPSHIRE PO155TT

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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MR PETER GERARD WHARTON HOOD

Birthdate: Aug 1965

Nationality: SOUTH AFRICAN

Address: 25 BARNES WALLIS ROAD, HAMPSHIRE PO155TT

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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NICO FRANCOIS BEUKMAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 25 BARNES WALLIS ROAD PO155TT

Date Appointed: 21 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

NICO FRANCOIS BEUKMAN

Birthdate: N/A

Nationality: BRITISH

Address: LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO91SA

Date Appointed: 03 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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IAN KENDAL CATTERMOLE

Birthdate: N/A

Nationality:

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 25 Jun 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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RODERICK JOHN HUMPHRIES

Birthdate: Aug 1941

Nationality: BRITISH

Address: 12 HIGH STREET CHEVELEY SUFFOLK CB89DQ

Date Appointed: 08 Jul 2003

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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LEONARD JOSEPH PETER DSOUZA

Birthdate: Feb 1964

Nationality: INDIAN

Address: PIRAMAL HEALTHCARE LIMITED PRIMAL TOW GANPATRAO KADAM MARG LOWER PAREL 400013

Date Appointed: 20 Dec 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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FRIEDRICH-WILHELM GAUSE

Birthdate: Jun 1960

Nationality: GERMAN

Address: LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO91SA

Date Appointed: 21 May 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GERHARD FRANZ KLEMENT

Birthdate: Oct 1952

Nationality: GERMAN

Address: PIRAMAL TOWER PENINSULA CORPORATE PARK GANPATRAO KADAM MARG 400013

Date Appointed: 11 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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RAJESH LADDHA

Birthdate: Apr 1967

Nationality: INDIAN

Address: PIRAMAL ENTERPRISES LIMITED PIRAMAL TOWER GANPATRAO KADAM MARG MUMBAI 4000413

Date Appointed: 16 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD HENRY LUNT

Birthdate: Dec 1976

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 25 Jun 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SANTHANAM NARAYANSWAMY

Birthdate: Oct 1948

Nationality: INDIAN

Address: PIRAMAL TOWER PENINSULA CORPORATE PARK GANPATRAO KADAM MARG 400013

Date Appointed: 11 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PRASHANT SHIRISH SHAH

Birthdate: Aug 1971

Nationality: BRITISH

Address: 13 LENTS WAY CB41UA

Date Appointed: 31 Jan 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR SUNIL RAJEN SHAH

Birthdate: May 1973

Nationality: BRITISH

Address: 7 ANGLERS WAY CAMBRIDGESHIRE CB41TZ

Date Appointed: 08 Jul 2003

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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VIJAY SHAH

Birthdate: May 1958

Nationality: INDIAN

Address: PIRAMAL ENTERPRISES LIMITED GANPATRAO KADAM MARG LOWER PAREL 400013

Date Appointed: 31 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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KAUSHIK UPADHYAY

Birthdate: Apr 1980

Nationality: INDIAN

Address: LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO91SA

Date Appointed: 07 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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VIVEK VALSARAJ

Birthdate: Jul 1973

Nationality: INDIAN

Address: HCC 247 PARK "A WING" 6TH FLOOR LBS MARG MUMBAI 400083

Date Appointed: 21 May 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 25 BARNES WALLIS ROAD, HAMPSHIRE PO155TT

Date Appointed: 16 Jun 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID CHAPMAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 25 BARNES WALLIS ROAD, HAMPSHIRE PO155TT

Date Appointed: 16 Jun 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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