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UNIPATH LIMITED

Company number 00417198

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Officers: 39 officers / 37 resignations

BOND, David

Correspondence address
Clearblue Innovation Centre, Priory Business Park,, Priory Business Park, Bedford, England, MK44 3UP
Role Active
Director
Date of birth
September 1971
Appointed on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

RIGBY, Rachael Moreen

Correspondence address
9 Wynyard Close, Sale, Cheshire, England, M33 3JT
Role Active
Director
Date of birth
September 1985
Appointed on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

COULING, Geoffrey

Correspondence address
15 Dines Close, Wilstead, Bedfordshire, MK45 3BU
Role Resigned
Secretary
Appointed on
21 May 2008
Resigned on
9 August 2011
Nationality
British
Occupation
Solicitor

COUTTS, Cheryl Jane

Correspondence address
6 Esmond Road, Chiswick, London, W4 1JQ
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
21 September 2001
Nationality
British

HEMPEL, Paul

Correspondence address
86 Oakwood Lane, Worcester, Massachusetts 0164, Usa
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
1 March 2002
Nationality
British

MACAULAY, Barbara Scott

Correspondence address
1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
20 December 2001
Nationality
British

RICHMOND, Helena Jane

Correspondence address
2 Nevern Square, London, SW5 9NN
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
11 September 2001
Nationality
British

RIVETT, Michael John Edward

Correspondence address
61 Park End, Bromley, Kent, BR1 4AW
Role Resigned
Secretary
Appointed before
23 April 1992
Resigned on
29 June 1995
Nationality
British

WAKEFIELD, Barry John

Correspondence address
The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
30 September 1997
Nationality
British

WELCH, Peter Geoffrey

Correspondence address
20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
7 June 2004
Nationality
British
Occupation
Manager

WHITAKER, Rodney

Correspondence address
7 Hawkins Close, Perry, Huntingdon, Cambridgeshire, PE28 0DQ
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
21 May 2008
Nationality
British
Occupation
Financial Controller

ALLEN, Nicholas Graham

Correspondence address
18 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 October 1997
Resigned on
4 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

AMEYE, Veronique Yvonne

Correspondence address
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
Role Resigned
Director
Date of birth
July 1976
Appointed on
19 June 2013
Resigned on
7 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BARNARD, Ian Robert

Correspondence address
Garton House, Loxwood, West Sussex, RH14 0RD
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 February 1993
Resigned on
31 October 1997
Nationality
British
Occupation
Manager

BARRY, Douglas John

Correspondence address
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 September 2015
Resigned on
3 October 2017
Nationality
American
Country of residence
Usa
Occupation
Counsel

COULING, Geoffrey

Correspondence address
Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK43 0AZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 August 2011
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

FELLOWS, Trevor

Correspondence address
Bio-Stat House, Pepper Road, Hazel Grove, Stockport, England, SK7 5BW
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 December 2017
Resigned on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIELD, Robert Buckley, Dr

Correspondence address
The Old Barn 22 Northampton Road, Lavendon, Olney, Buckinghamshire, MK46 4EY
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 July 2001
Resigned on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FRANKLIN, John Anthony

Correspondence address
The Latch Holly Bush Lane, Priors Marston, Rugby, Warwickshire, CV23 8RW
Role Resigned
Director
Date of birth
August 1948
Appointed before
23 April 1992
Resigned on
18 February 1993
Nationality
British
Occupation
Manager

HALLIDAY, David John

Correspondence address
7 Parkside Road, Northwood, Middlesex, HA6 3HL
Role Resigned
Director
Date of birth
March 1943
Appointed before
23 April 1992
Resigned on
18 February 1993
Nationality
British
Occupation
Manager

HANNAH, Thomas Douglas

Correspondence address
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 March 2009
Resigned on
25 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LINDNER, Nigel Malcolm, Dr

Correspondence address
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 June 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Vice President Global Research And Development

MACKEN, Ross Gwynfor

Correspondence address
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 April 2018
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Operations Director

MCNAMARA, Joseph Patrick

Correspondence address
Jay Mcnamara, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 September 2014
Resigned on
25 September 2015
Nationality
American
Country of residence
Usa
Occupation
Senior Counsel, Corporate & Finance, Legal

MILLAR, Julian Charles

Correspondence address
The Old Bakery, 5 Main Street, Cosgrove, MK19 7JL
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 October 2007
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCOTT, David, Dr

Correspondence address
Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK43 0AZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 December 2001
Resigned on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SLASSOR, Kay

Correspondence address
4 Lion Farm Court, Abbotsley, Cambs, PE196WQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 March 2009
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Anthony Roscoe

Correspondence address
2 Fairview Road, Banbury, Oxfordshire, OX16 8HU
Role Resigned
Director
Date of birth
June 1953
Appointed before
23 April 1992
Resigned on
4 December 1997
Nationality
British
Occupation
Manager

STEARN, Kevin

Correspondence address
Annvin, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 October 2006
Resigned on
7 May 2009
Nationality
British
Occupation
Managing Director

STEVENS, Deborah Jean

Correspondence address
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 September 2010
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Director

TOOHEY, James David Gerard

Correspondence address
Treanlaur, Oranmore, Galway, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 December 2001
Resigned on
26 November 2002
Nationality
Irish
Country of residence
Ireland
Occupation
Director

WALKER, William Guy

Correspondence address
Albourne Place, Albourne, Hassocks, West Sussex, BN6 9DU
Role Resigned
Director
Date of birth
March 1936
Appointed before
23 April 1992
Resigned on
4 December 1997
Nationality
British
Occupation
Manager

WELCH, Peter Geoffrey

Correspondence address
20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 June 2004
Resigned on
17 October 2007
Nationality
British
Country of residence
England
Occupation
Director

WELCH, Peter Geoffrey

Correspondence address
20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 July 2001
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Manager

WILKENS, Jack Bernard

Correspondence address
73 Cummings Lane, Westport, Massachusetts 02790, America, IRISH
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 November 2002
Resigned on
7 June 2004
Nationality
American
Occupation
Director