UNOMEDICAL LIMITED

Company number 00976940

39 officers / 36 resignations

CLOVER, Lorraine

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Secretary
• Appointed on: 9 September 2024

HOWE, Stephen James

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSEN, Kim

• Correspondence address: Kettebakken 10, Skodsborg, 2942, Denmark
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 31 July 2000
• Nationality: Danish
• Occupation: Director

BANERJEE, Kamalika Ria

• Correspondence address: 7th Floor, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 7 May 2024
• Resigned on: 9 September 2024

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 16 April 2021

JACKSON, Christopher Richard

• Correspondence address: 49 Mason Road, Redditch, Worcestershire, B97 5DT
• Role (Resigned): Secretary
• Appointed before: 25 August 1991
• Resigned on: 14 April 2000
• Nationality: British

MARSDEN, Susan

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

MCCALLA, Grace

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Secretary
• Appointed on: 28 November 2022
• Resigned on: 7 May 2024

STAITE, Neil Anthony

• Correspondence address: Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 28 March 2012
• Nationality: British

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2012
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1661542

ANDERSEN, Kim

• Correspondence address: Kettebakken 10, Skodsborg, 2942, Denmark
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 September 1992
• Resigned on: 2 September 2008
• Nationality: Danish
• Occupation: Chartered Accountant

BARRATT, Richard John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRANDT, Henrik

• Correspondence address: Bukkeballevej 34, Rungsted Kyst, 2960, Denmark
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 April 2003
• Resigned on: 2 September 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BROWN, Jason Conrad

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 February 2021
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTLER-MASON, Robyn Victoria Alexandra

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 28 March 2022
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNON, John

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2014
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Finance Officer

COTTRILL, Stephen Hedley

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 January 2010
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAMER, Remy Rikardt

• Correspondence address: Naerum Gadekaer 15, 2850 Naerum, Denmark
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 25 August 1991
• Resigned on: 7 April 2003
• Nationality: Danish
• Occupation: Company Director

EDWARDS, Christopher Brian

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 September 2008
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEHRES, Frank

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 January 2016
• Resigned on: 29 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Vp & German Manager Dach/Uki, Managing Director

HAMEED-BURKE, Fathima Suzhanna

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 April 2021
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Director

HEGINBOTHAM, Robert

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 May 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

JACKSON, Christopher Richard

• Correspondence address: 49 Mason Road, Redditch, Worcestershire, B97 5DT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 November 1999
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Chartered Secretary

JACOBS, Flemming Robert

• Correspondence address: 4 Clarendon Place, London, W2 2NP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 25 February 1994
• Resigned on: 2 December 1994
• Nationality: Danish
• Occupation: Company Director

KERTON, James Edward Spencer

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 29 June 2021
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Sarah Jane

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 January 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYDON, Michael James, Dr

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 May 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Technology Officer

MANNING, Malcolm Stanley

• Correspondence address: 27 Stone Delf, Sheffield, South Yorkshire, S10 3QX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 25 August 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

RICHARDSON, Alan Robert

• Correspondence address: Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, England And Wales, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2015
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Operational Performance

SEDWELL, Christopher John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 September 2017
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SORENSEN, Henrik Sven

• Correspondence address: 88 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 January 2000
• Resigned on: 31 July 2000
• Nationality: Danish
• Occupation: General Manager