LODESTONE RADIOLOGY LIMITED

Company number 02480947

23 officers / 19 resignations

MCKENNA, Mairead Maria

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Irish

DUN, Andrew Frederick

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Director
• Date of birth: November 1960
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JANET, Jean-Luc Emmanuel

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Director
• Date of birth: October 1970
• Appointed on: 22 September 2008
• Nationality: French
• Country of residence: England
• Occupation: Director

ROWLING, Keith Peter

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Vincent Patrick

• Correspondence address: 17 Birchlands Avenue, London, SW12 8ND
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Managing Director

CASTLE, Stephen

• Correspondence address: 141a Fuller Street, Narrabeen, Nsw 2101, Australia
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 12 December 2007
• Nationality: British

JONES, Craig Howard

• Correspondence address: 291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 13 October 2004
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 27 August 2008

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: 15 December 2003
• Resigned on: 23 September 2004
• Nationality: Australian
• Occupation: Chief Development Officer

BARNIER, Gary Paul

• Correspondence address: Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2004
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Ceo I-Med Network Radiology Pt

BYRNE, James Vincent, Professor

• Correspondence address: Hawkyard House, New Street, Chipping Norton, Oxfordshire, OX7 5LJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 13 March 1992
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

BYRNE, Vincent Patrick

• Correspondence address: 39 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 13 March 1992
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Jennifer Margaret

• Correspondence address: Flat 15 Chandlers Quay, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1993
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIS, Colin Edwin

• Correspondence address: 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 October 2004
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Company 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: 30 April 2001
• Resigned on: 6 June 2003
• Nationality: Australian
• Occupation: Chief Financial Officer

KMET, Walter

• Correspondence address: 33 Kareela Road, Chatswood, New South Wales 2067, Australia, 2067
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2002
• Resigned on: 28 August 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

MACINTOSH, Peter Kirton

• Correspondence address: Unit 2, 32a Awaba Street, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 April 2001
• Resigned on: 15 March 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

MASTERSON, Mark

• Correspondence address: 35 West Street, Balgowlah, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 April 2008
• Resigned on: 27 August 2008
• Nationality: Australian
• Occupation: Company Director

MIRABELLE, Paul Alexander

• Correspondence address: 7 Kingslangley Road, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2003
• Resigned on: 15 October 2004
• Nationality: Australian
• Occupation: Chief Executive Officer

SMITH, Andrew William

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 August 2008
• Resigned on: 31 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

THOMPSON, Geoffrey Arthur

• Correspondence address: 23 Bent Street, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 December 2003
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Accountant

VAUX, David

• Correspondence address: 54 Linden Way, Castlecrag, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2004
• Resigned on: 30 May 2008
• Nationality: Australian
• Occupation: Managing Director

WILSON, Mark

• Correspondence address: 82 Junction Road, Wahroonga 2076, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 June 2008
• Resigned on: 27 August 2008
• Nationality: Australian
• Occupation: Finance Director