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LAMINAR MEDICA LIMITED

Company number 01233986

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Officers: 36 officers / 31 resignations

BAGGOTT, Samuel Tyler

Correspondence address
C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY
Role Active
Secretary
Appointed on
9 October 2024

PATEL, Muhammad Sadiq

Correspondence address
C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY
Role Active
Secretary
Appointed on
23 November 2020

MCGUIRE, Enda James

Correspondence address
4 Icknield Way, Tring, England, HP23 4JX
Role Active
Director
Date of birth
November 1971
Appointed on
19 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MORGAN, Gary

Correspondence address
C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY
Role Active
Director
Date of birth
September 1981
Appointed on
7 December 2021
Nationality
Irish
Country of residence
Ireland
Occupation
General Manager

WILLIAMS, Stacy Ann

Correspondence address
C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY
Role Active
Director
Date of birth
February 1984
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Human Resources Manager

ALLISON, Ronald James

Correspondence address
6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
Role Resigned
Secretary
Appointed on
7 July 1995
Resigned on
1 September 1998
Nationality
British

BRYDEN, Suzanne

Correspondence address
Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
19 September 2016
Nationality
British
Occupation
Solicitor

COLLINS, David Allan

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Secretary
Appointed on
19 September 2016
Resigned on
19 January 2017

PENDRY, Lynda Denise

Correspondence address
19 Briery Way, Amersham, Bucks, HP6 6AT
Role Resigned
Secretary
Appointed before
17 November 1991
Resigned on
1 November 1992
Nationality
British

REES-OWST, Helen Elizabeth

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Secretary
Appointed on
13 August 2019
Resigned on
23 November 2020

TATTAM, Jane Lois

Correspondence address
Nield House, Beamond End, Amersham, Bucks, HP7 0QT
Role Resigned
Secretary
Appointed on
1 November 1992
Resigned on
7 July 1995
Nationality
British

ZYGO, Neil

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Secretary
Appointed on
19 January 2017
Resigned on
13 August 2019

ALLCOCK, Stuart

Correspondence address
Unit 4 Tring Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 March 2001
Resigned on
31 October 2006
Nationality
British
Occupation
Managing Director

BUCHANAN, David Hugh

Correspondence address
The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP
Role Resigned
Director
Date of birth
January 1949
Appointed on
7 July 1995
Resigned on
12 September 1996
Nationality
British
Occupation
Company Director

BUCK, Ian George

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
19 September 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

CLAYTON, Angela Marie

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 January 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COLLINS, David Allan

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 September 2016
Resigned on
19 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COOMBER, Stuart Roger

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 April 2006
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EYLES, Christopher

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 September 2007
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILLIS, Morris Harris

Correspondence address
11 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 July 1995
Resigned on
15 October 1996
Nationality
British
Occupation
Marketing Manager

HICKEY, Michael

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LEHANE, Cornelius

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 September 2016
Resigned on
31 December 2019
Nationality
Irish
Country of residence
Ireland
Occupation
General Manager

PERKES, Richard

Correspondence address
181 High Street North, Stewkley, Bedfordshire, LU7 0EX
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Technical Manager

PIERCEY, Daniel Jared, Dr

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 June 2003
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

PIERCEY, Dennis Alan

Correspondence address
Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
Role Resigned
Director
Date of birth
January 1928
Appointed on
20 October 2000
Resigned on
16 March 2001
Nationality
British
Occupation
Company Director

PIERCEY, Dennis Alan

Correspondence address
Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
Role Resigned
Director
Date of birth
January 1928
Appointed on
7 July 1995
Resigned on
1 September 1998
Nationality
British
Occupation
Company Director

PIERCEY, Julian Mark

Correspondence address
Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 February 1997
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

REES-OWST, Helen Elizabeth

Correspondence address
C/O Sonoco Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role Resigned
Director
Date of birth
April 1984
Appointed on
19 January 2017
Resigned on
19 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SHRIMPTON, Quentin Jeremy Stuart

Correspondence address
Little Hobarris, Chapel Lawn, Bucknell, Shropshire, SY7 0BX
Role Resigned
Director
Date of birth
March 1948
Appointed before
17 November 1991
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

TATTAM, Edwin Francis

Correspondence address
3 Prestwood Park House, 138 Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0HJ
Role Resigned
Director
Date of birth
June 1961
Appointed before
17 November 1991
Resigned on
7 July 1995
Nationality
British
Occupation
Casing Manufacturer

TATTAM, Francis Edward

Correspondence address
Neild House, Beamond End, Amersham, Bucks, H17 0QT
Role Resigned
Director
Date of birth
June 1919
Appointed before
17 November 1991
Resigned on
7 July 1995
Nationality
British
Occupation
Casing Manufacturer

THOMAS, Geraint Wynne

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 June 2003
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

TURNER, Christopher Michael

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2012
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VALENTINE, Kevin Anthony

Correspondence address
21 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 May 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Operations Manager

WILD, Lyndon John

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 October 2013
Resigned on
20 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director