LUMIRADX UK LTD

09206123
ROCHE HOUSE CHARLES AVENUE BURGESS HILL ENGLAND RH15 9RY

People & Contacts

Contact Details
Registered Address ROCHE HOUSE
CHARLES AVENUE BURGESS HILL ENGLAND

RH15 9RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEGLE CARE LTD 17 Sep 2014 - 08 Apr 2015
AEGLE TECHNOLOGY LTD 05 Sep 2014 - 17 Sep 2014
LUMIRA LTD 08 Apr 2015 - 25 May 2016
People

Current directors

MR NICHOLAS GUY PEARSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 08 Oct 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM ERWIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 26 Jul 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS GUY PEARSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 08 Oct 2024

Appointment Type: D

Other Appointments: None

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MR ROSS GERARD REYNOLDS

Birthdate: Aug 1985

Nationality: SCOTTISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 08 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CATHERINE SARAH PAWAN

Birthdate: N/A

Nationality:

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 30 Aug 2024

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MS VERONIQUE YVONNE AMEYE

Birthdate: Jun 1976

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 20 Jul 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR AIDAN WHITEMAN DE BRUNNER

Birthdate: May 1972

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 28 Dec 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM ERWIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 26 Jul 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR NIKLAS KRUSE

Birthdate: Jan 1986

Nationality: GERMAN

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 26 Jul 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DR JEROME FRANCIS MCALEER

Birthdate: Apr 1955

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 18 Nov 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 05 Sep 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR DAVID SCOTT

Birthdate: Sep 1956

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 18 Nov 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOHN TWIST

Birthdate: Jan 1971

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 26 Jul 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR RON ZWANZIGER

Birthdate: Mar 1954

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE RH159RY

Date Appointed: 05 Sep 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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