AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

07079844
UNIT 7 WORNAL PARK MENMARSH ROAD WORMINGHALL HP18 9PH

People & Contacts

Contact Details
Registered Address UNIT 7
WORNAL PARK MENMARSH ROAD WORMINGHALL

HP18 9PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUSINESSCO SERVICES 2 LIMITED 18 Nov 2009 - 25 Jul 2011
People

Current directors

MR JOHAN LINUS BRANDT

Birthdate: Oct 1966

Nationality: SWEDISH

Address: UNIT 7 WORNAL PARK MENMARSH ROAD BUCKINGHAMSHIRE HP189PH

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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MR BRIAN HERRON

Birthdate: Apr 1980

Nationality: AMERICAN

Address: UNIT 7 WORNAL PARK MENMARSH ROAD BUCKINGHAMSHIRE HP189PH

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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MR LOTHAR GEILEN

Birthdate: Jan 1961

Nationality: GERMAN

Address: UNIT 7 WORNAL PARK MENMARSH ROAD BUCKINGHAMSHIRE HP189PH

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILSEC LIMITED

Birthdate: N/A

Nationality:

Address: 1 COLMORE SQUARE WEST MIDLANDS B46AA

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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PETER TOLAND

Birthdate: N/A

Nationality: BRITISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXON OX331JH

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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CELIA LINDA WHITTEN

Birthdate: N/A

Nationality:

Address: 15 HUTTON ROAD ASH VALE HAMPSHIRE GU125EY

Date Appointed: 28 Jan 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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CELIA LINDA WHITTEN

Birthdate: N/A

Nationality: BRITISH

Address: NO 1 COLMORE SQUARE WEST MIDLANDS B46AA

Date Appointed: 28 Jan 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MISS ALICIA MARGARET CAVANAGH

Birthdate: Aug 1966

Nationality: IRISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXON OX331JH

Date Appointed: 18 Nov 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD CONOLEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXON OX331JH

Date Appointed: 04 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN THOMAS KIDD DAVIS

Birthdate: Mar 1975

Nationality: NEW ZEALAND

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 31 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOSEPH FINN

Birthdate: May 1960

Nationality: BRITISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXFORDSHIRE OX331JH

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HELEN HESTER JUDITH GIRONI

Birthdate: Sep 1973

Nationality: BRITISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXON OX331JH

Date Appointed: 28 Jan 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL JONES

Birthdate: Mar 1969

Nationality: BRITISH

Address: WESTON HOUSE CHURCH ROAD OXFORDSHIRE OX253QP

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DONALD ALEXANDER MACLENNAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: ECA COURT SOUTH PARK KENT TN131DU

Date Appointed: 01 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ADAM THOMAS MCGIVERON

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE BYRE ELM FARM DERBYSHIRE DE737HW

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MEAUJO INCORPORATIONS LIMITED

Birthdate: N/A

Nationality:

Address: NO 1 COLMORE SQUARE WEST MIDLANDS B46AA

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DONALD STUART NICOL

Birthdate: Apr 1969

Nationality: BRITISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXON OX331JH

Date Appointed: 28 Jan 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MRP PETER TOLAND

Birthdate: Oct 1956

Nationality: BRITISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXON OX331JH

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR RANALD RORY HENDERSON WEBSTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: AUTOLOGIC HOUSE LONDON ROAD OXON OX331JH

Date Appointed: 30 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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