CIENTIFICA PLC

06470277
C/O HEWITSON MOORHEAD (6TH FLOOR),KILDARE HOUSE 3 DORSET RISE LONDON ENGLAND EC4Y 8EN

People & Contacts

Contact Details
Registered Address C/O HEWITSON MOORHEAD (6TH FLOOR),KILDARE HOUSE
3 DORSET RISE LONDON ENGLAND

EC4Y 8EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY 13 Nov 2009 - 04 Nov 2013
AVIA INVESTMENTS PLC 11 Jan 2008 - 13 Nov 2009
People

Current directors

MR RODNEY GUY VENABLES

Birthdate: N/A

Nationality:

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 05 Sep 2014

Appointment Type: C

Other Appointments: None

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MR TIMOTHY CHARLES WILLIAM GODWIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 03 Sep 2014

Appointment Type: D

Other Appointments: None

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MR RODNEY GUY VENABLES

Birthdate: Apr 1956

Nationality: BRITISH

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 23 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS EFUA FREMPOMAA FORSON

Birthdate: N/A

Nationality:

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 07 Nov 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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NIGEL LEAVY

Birthdate: N/A

Nationality: BRITISH

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 19 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL STUART PREECE

Birthdate: N/A

Nationality:

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 13 Sep 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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PAUL PREECE

Birthdate: N/A

Nationality: BRITISH

Address: ST MARYS COURT THE BROADWAY BUCKINGHAMSHIRE HP70UT

Date Appointed: 04 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL PREECE

Birthdate: N/A

Nationality:

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 04 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 11 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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GARY WITHEY

Birthdate: N/A

Nationality: BRITISH

Address: FOXWARREN PYRFORD WOODS SURREY GU22

Date Appointed: 11 Jan 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY EDWARD BALDWIN

Birthdate: May 1964

Nationality: BRITISH

Address: 17 MOLTENO ROAD HERTS WD174UD

Date Appointed: 23 Oct 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PROF JEREMY ROLAND DALE

Birthdate: Jul 1958

Nationality: BRITISH

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 16 Nov 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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BARRY STEPHEN GIDDINGS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 2 HUNTERS CLOSE CHARTRIDGE LANE BUCKINGHAMSHIRE HP52RJ

Date Appointed: 11 Jan 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR TIM EWING HARPER

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE OLD CHAPEL CROSSHILLS ROAD CONONLEY WEST YORKSHIRE BD208LQ

Date Appointed: 23 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 11 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER LANE-SMITH

Birthdate: Sep 1945

Nationality: BRITISH

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 10 Feb 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD LEAVY

Birthdate: Aug 1944

Nationality: BRITISH

Address: BOOT COTTAGE BOOT STREET STONESFIELD OXFORDSHIRE OX298PX

Date Appointed: 11 Jan 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY KENDALL MORRIS

Birthdate: Dec 1964

Nationality: BRITISH

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 18 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 11 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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