TREK DIAGNOSTIC SYSTEMS LIMITED

Company number 02038515

36 officers / 29 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2011

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

BUSHELL, Richard Scott

• Correspondence address: 34 Money Road, Caterham, Surrey, CR3 5TE
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 24 December 1998
• Nationality: British

FIELD, Trevor

• Correspondence address: 32 Houndean Rise, Lewes, East Sussex, BN7 1EQ
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 1 July 2011
• Nationality: British

GOMBRICH, Peter

• Correspondence address: 1705 North Dayton, Chicago Ilinois 60617, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 30 August 1996
• Nationality: Usa
• Occupation: C.E.O.Chairman

WARD, Nicola Jane

• Correspondence address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 18 December 2014

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed before: 28 September 1991
• Resigned on: 8 February 1995

ADLER, Alan William

• Correspondence address: 37 Grosvenor Square, London, W1X 9AE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 28 September 1991
• Resigned on: 26 November 1992
• Nationality: Citizen Of Usa
• Occupation: Management

BUHL, Christian

• Correspondence address: Noddegangen 9, Holte Dk 2840, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 29 May 1991
• Resigned on: 16 August 1994
• Nationality: Danish
• Occupation: Executive Vice President

BURKE, Michael Doyle

• Correspondence address: 3060 Kersdale Road, Pepper Pike, Ohio 44124, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 January 1999
• Resigned on: 12 November 2008
• Nationality: American
• Occupation: Executive

BURKE, Michael

• Correspondence address: 225 Manor Brook Drive, South Russell, Ohio, U S A, 47022
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 August 1996
• Resigned on: 30 November 1997
• Nationality: American
• Occupation: President

DARTIGUELONGUE, Claude Georgette Emilie

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 February 2019
• Resigned on: 28 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: President Of Microbiology Division

FIELD, Trevor

• Correspondence address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOMBRICH, Peter

• Correspondence address: 1705 North Dayton, Chicago Ilinois 60617, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 February 1995
• Resigned on: 26 May 1998
• Nationality: Usa
• Occupation: C.E.O.Chairman

GOODWILLE, Colin

• Correspondence address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 28 September 1991
• Resigned on: 16 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GORNALL, Pamela

• Correspondence address: 235 West Hines Road, Hudson, Ohio Oh44236, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 January 1999
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRNNING, Torben Guth

• Correspondence address: Flat 3, 36 Montagu Square, London, W1H 1TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 28 September 1991
• Resigned on: 13 September 1992
• Nationality: Danish
• Occupation: Company Director

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Derek

• Correspondence address: 20 Woodland Close, Verwood, Bournemouth, Dorset, BH31 7PN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company Director

LAVALLEE, Paul F

• Correspondence address: Rr 1, Huron Sd, Beadle County, 50375
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 May 1998
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Corp. Executive

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWBERRY, Gary

• Correspondence address: 4218 Harrington Lane, Chicago, Cook/Illinois, 60646, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 December 1998
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Accountant

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRANGE, Leonard R

• Correspondence address: 1010 Willow Creek Road, Chicago Illinois, Usa 60185, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 July 1997
• Resigned on: 29 December 1998
• Nationality: American
• Occupation: Finance And Operations Executi

SCHRODER, Johan

• Correspondence address: Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 September 1991
• Resigned on: 8 February 1995
• Nationality: Danish
• Occupation: Company Director

UCHIDA, Hiroshi

• Correspondence address: Units 17-19, Birches Industrial Estate, East Grinstead, West Sussex, RH19 1XZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 July 2010
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor,, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2011
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WHELAN, James Peter

• Correspondence address: 106 Laplace Point Ct, Sewickley, Pa 15143, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 November 2008
• Resigned on: 15 June 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

WILTON, Robert

• Correspondence address: Rond Anneth, West Looe, Cornwall, PL13 2DD
• Role (Resigned): Director
• Date of birth: May 1918
• Appointed before: 28 September 1991
• Resigned on: 21 November 1992
• Nationality: Canadian
• Occupation: Company Director