OMNILABS IMAGING LIMITED

Company number 02060623

29 officers / 26 resignations

BYRNE, David Anthony

• Correspondence address: 62 Culverden Road, London, SW12 9LS
• Role: Secretary
• Appointed on: 4 July 2003
• Nationality: British
• Occupation: Company Director

BYRNE, David Anthony

• Correspondence address: 62 Culverden Road, London, SW12 9LS
• Role: Director
• Date of birth: November 1959
• Appointed on: 4 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRUDO-CHLEBOSZ, Raymond, Dr

• Correspondence address: 71 Shepherds Hill, Highgate, London, N6 5RE
• Role: Director
• Date of birth: November 1944
• Appointed on: 4 July 2003
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

ALEXANDER, Paul Joseph

• Correspondence address: 9 Kelly's Esplanade, Northwood, New South Wales, Nsw 2066, Australia
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 16 October 2016
• Nationality: Australian
• Occupation: Accountant

GIBB, Dominic Iain

• Correspondence address: 1 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Chartered Accountant

JONES, Craig Howard

• Correspondence address: 291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 4 July 2003
• Nationality: British

ROSE, Andre Charles

• Correspondence address: 193 West Barnes Lane, New Malden, Surrey, KT3 6HY
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 1 October 1999
• Nationality: British

ROSE, Gregory Charles

• Correspondence address: 54 Lowden Close, Winchester, Hampshire, SO22 4EW
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Accountant

ROTHBARTH, Eric Walter

• Correspondence address: 3 Parkhill Road, London, NW3
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 22 February 1994
• Nationality: British

RYLETT, Alan Michael

• Correspondence address: 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 4 July 2003

EKAS & ASSOCIATES LIMITED

• Correspondence address: Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 11 December 2001

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 March 2000

BAKER, Peter William

• Correspondence address: 3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, Australia, 2100
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 June 2003
• Resigned on: 4 July 2003
• Nationality: Australian
• Occupation: Director

GALITZINE, Yuri Nikolaievitch, Prince

• Correspondence address: 8 South Eaton Place, London, SW1W 9JA
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed before: 28 June 1992
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Public Relations Consultant

GIBB, Dominic Iain

• Correspondence address: 1 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 February 1994
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Chartered Accountant

GOLDSCHMIDT, Colin Stephen, Dr

• Correspondence address: 91/7, Macquarie Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 July 2003
• Resigned on: 16 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

HOUSDEN, Peter John

• Correspondence address: Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 December 2001
• Resigned on: 6 June 2003
• Nationality: Australian
• Occupation: Chief Financial Officer

HOWARD, Alan John

• Correspondence address: 51 West End, Brampton, Huntingdon, Cambridgeshire, PE18 8SF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 May 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Operations Director

KOHN, Eric Frank

• Correspondence address: Chemin De Carabot 10a, Onex Geneva, Ch 1213, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 April 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Banker

MEEHAN, Graham

• Correspondence address: Lower Lodge, Branch Hill Hampstead, London, NW3 7LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 December 2001
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAKIB, Widad, Doctor

• Correspondence address: 30 Berkshire Road, Harnham, Salisbury, Wiltshire, SP2 8NY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Clinical Virologist

ROOK, David

• Correspondence address: Lea Farm Oldham Road, Ewshot, Farnham, Surrey, GU10 5AU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 28 June 1992
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Deputy Chief Executive

RYLETT, Alan Michael

• Correspondence address: 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 January 1998
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALSBURY, Colin Richard

• Correspondence address: 4 Fishpool Street, St. Albans, Hertfordshire, AL3 4RT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 August 2000
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director

SHANKS, Jean Mary, Dr

• Correspondence address: 8 South Eaton Place, London, SW1W 9JA
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 28 June 1992
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Pathologist

SYKES, Michael Allan

• Correspondence address: 16a Fitzjohns Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 March 1994
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Director

THOMPSON, Geoff

• Correspondence address: 23 Bent Street, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 June 2003
• Resigned on: 4 July 2003
• Nationality: Australian
• Occupation: Cfo

WILKS, Christopher David

• Correspondence address: 19 Minimbah Road, Northbridge, Nsw 2063, Australia
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 July 2003
• Resigned on: 16 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director