QUANTA DIALYSIS TECHNOLOGIES LIMITED

06641134
THE WOODS HAYWOOD ROAD WARWICK ENGLAND CV34 5AH

People & Contacts

Contact Details
Registered Address THE WOODS
HAYWOOD ROAD WARWICK ENGLAND

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUANTA FLUID SOLUTIONS LTD 02 Aug 2008 - 01 Jul 2016
PIMCO 2800 LIMITED 08 Jul 2008 - 02 Aug 2008
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 07 Jun 2023

Appointment Type: C

Other Appointments: None

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MR GEORGE FITZGERALD MAYNARD

Birthdate: N/A

Nationality:

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Jul 2018

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 07 Jun 2023

Appointment Type: C

Other Appointments: None

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JOHAN LOURENS DE RUITER

Birthdate: May 1957

Nationality: DUTCH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 17 Sep 2009

Appointment Type: D

Other Appointments: None

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MR ALEJANDRO GALINDO

Birthdate: Sep 1972

Nationality: AMERICAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT EVGENIEV GHENCHEV

Birthdate: Dec 1982

Nationality: BRITISH

Address: 501 2ND STREET SUITE 300 CALIFORNIA 94107

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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MR HOOMAN HAKAMI

Birthdate: Jul 1969

Nationality: AMERICAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 30 Jun 2020

Appointment Type: D

Other Appointments: None

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MR LLOYD MANDELL

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 767 FIFTH AVENUE 44TH FLOOR NEW YORK 10153

Date Appointed: 21 Aug 2023

Appointment Type: D

Other Appointments: None

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MS. LESLIE VICTORIA NORWALK

Birthdate: Dec 1965

Nationality: AMERICAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL O'MAHONEY

Birthdate: Feb 1959

Nationality: IRISH

Address: SEROBA LIFE SCIENCES MOUNT HERBERT COURT 34 UPPER MOUNT STREET D02FT72

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN SCHUETZ

Birthdate: May 1972

Nationality: GERMAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 03 Apr 2019

Appointment Type: D

Other Appointments: None

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DR RAINER HERBERT STROHMENGER

Birthdate: Jan 1967

Nationality: GERMAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 17 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLEM BARALT

Birthdate: N/A

Nationality: BRITISH

Address: C/O QUANTA FLUID SOLUTIONS TYTHING ROAD WARWICKSHIRE B496EU

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 08 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY YEOMANS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 87 WATERMARQUE 100 BROWNING STREET WEST MIDLANDS B168GZ

Date Appointed: 23 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS HELEN LOUISE AFFORD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 36 LOWER HARLESTONE LOWER HARLESTONE NN74EP

Date Appointed: 23 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PROFESSOR CLIVE HENRY BUCKBERRY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 93 WEST STREET WARWICKSHIRE CV346AH

Date Appointed: 23 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ARIS CONSTANTINDES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 128 QUEEN VICTORIA STREET EC4V4BJ

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARC DAVID

Birthdate: Apr 1962

Nationality: FRENCH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 03 Oct 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ERIC FAGG

Birthdate: Jul 1951

Nationality: BRITISH

Address: PETTETTS BARN HIGH STREET HINXTON CAMBRIDGESHIRE CB101RF

Date Appointed: 17 Sep 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MEGHAN FITZGERALD

Birthdate: Nov 1970

Nationality: AMERICAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 14 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DR FRANCESCO GRANATA

Birthdate: Sep 1950

Nationality: ITALIAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Nov 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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LEE HATHAWAY

Birthdate: Jan 1987

Nationality: AMERICAN

Address: 767 FIFTH AVENUE 44TH FLOOR NEW YORK 10159

Date Appointed: 18 Jun 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MARTIN STANLEY JOHNSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 7 RUPERT KETTLE DRIVE WARWICKSHIRE CV472PU

Date Appointed: 23 Jul 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR GILES KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 03 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES LAMB

Birthdate: Dec 1959

Nationality: BRITISH

Address: PACKWOOD HALL GLASSHOUSE LANE PACKWOOD WEST MIDLANDS B946PU

Date Appointed: 23 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN ERIC MILAD

Birthdate: Jun 1972

Nationality: BRITISH,AMERICAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 17 Sep 2009

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR LARRY ALAN MILLER

Birthdate: Oct 1953

Nationality: AMERICAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 12 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 08 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER SANDYS

Birthdate: Jun 1956

Nationality: IRISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MEINHARD FOLKERT SCHMIDT

Birthdate: Oct 1960

Nationality: GERMAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Sep 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ERIC SEBELLIN

Birthdate: Dec 1968

Nationality: FRENCH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 17 Oct 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY YEOMANS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 87 WATERMARQUE 100 BROWNING STREET WEST MIDLANDS B168GZ

Date Appointed: 23 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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