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INFERMED LIMITED

Company number 02621844

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Officers: 26 officers / 22 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
16 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
292732

CRESPI, Laura Claire

Correspondence address
Radarweg 29, 1043 Nx Amsterdam, Netherlands
Role
Director
Date of birth
March 1984
Appointed on
7 November 2017
Nationality
British
Country of residence
Netherlands
Occupation
Financial Controller

HAWKINS, Timothy

Correspondence address
The Boulevard, Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1GB
Role
Director
Date of birth
June 1971
Appointed on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KITSON, Ruth Anne

Correspondence address
Physical Sciences - Stm Journals, Elsevier, The Boulevard, Langford Lane, Kidlington, Oxford, England And Wales, United Kingdom, OX15 1GB
Role
Director
Date of birth
July 1962
Appointed on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

CRAGGS, Madeleine Jennifer

Correspondence address
38 Ferry Street, London, E14 3DT
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
31 January 1997
Nationality
British

POINTER, Colin Leslie

Correspondence address
Waltham Cottage Forty Hill, Enfield, Middlesex, EN2 9EU
Role Resigned
Secretary
Appointed on
19 June 1991
Resigned on
30 April 1993
Nationality
British

RYAN, Martin Christopher

Correspondence address
2 Beechcroft Road, Tooting, London, SW17 7BY
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
8 October 2009
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 June 1991
Resigned on
19 June 1991

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
16 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ADAMS, Simon

Correspondence address
The Boulevard, Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1GB
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 November 2015
Resigned on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CRUMPTON, Michael Joseph, Dr

Correspondence address
33 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1929
Appointed on
5 April 1994
Resigned on
23 March 2000
Nationality
British
Occupation
Scientist

DUNLOP, Robert John, Dr

Correspondence address
25 Bedford Square, London, WC1B 3HW
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 June 2003
Resigned on
30 June 2015
Nationality
New Zealander
Country of residence
England
Occupation
Clinical Director

FOX, John Paul, Professor

Correspondence address
55 Ripplevale Grove, London, N1 1HS
Role Resigned
Director
Date of birth
January 1948
Appointed on
3 December 1997
Resigned on
17 May 2000
Nationality
British
Occupation
Scientist

HEATH, Stephen Anthony Sean

Correspondence address
3 Shire Lane, Chorleywood, Hertfordshire, WD3 5NQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 April 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUSE, William Cullingford

Correspondence address
Redwings, Dower House, Southborough, Kent, TN4 0TS
Role Resigned
Director
Date of birth
June 1929
Appointed on
19 June 1991
Resigned on
25 June 1996
Nationality
British
Occupation
Consultant

LAWRENCE, Duane Stephen

Correspondence address
25 Bedford Square, London, WC1B 3HW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 May 2007
Resigned on
9 December 2014
Nationality
British,American
Country of residence
England
Occupation
C E O

MARTIL, Robert Anthony

Correspondence address
8 Goodrich Road, London, SE22 9EH
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 1999
Resigned on
13 August 2002
Nationality
British
Occupation
Software Manager

MEINESZ, Richard

Correspondence address
3 Sussex House, Maidstone Building Mews, London, SE1 1GF
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 September 2005
Resigned on
30 May 2006
Nationality
British
Occupation
Operations Director

MONTGOMERY, Linda Frances

Correspondence address
25 Bedford Square, London, WC1B 3HW
Role Resigned
Director
Date of birth
November 1950
Appointed on
20 July 2009
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONTGOMERY, Thomas Alan, Dr.

Correspondence address
25 Bedford Square, London, WC1B 3HW
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 December 1997
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Chairman

NEWBIGGING, Andrew Thomas

Correspondence address
125 Redston Road, London, N8 7HG
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 February 1999
Resigned on
6 January 2006
Nationality
British
Occupation
Software Developer

RYAN, Martin Christopher

Correspondence address
2 Beechcroft Road, Tooting, London, SW17 7BY
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 February 1999
Resigned on
8 October 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

SCHAFER, Derek John, Doctor

Correspondence address
Old Beams Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JF
Role Resigned
Director
Date of birth
September 1944
Appointed on
3 December 1997
Resigned on
7 December 2000
Nationality
British
Occupation
Consultant

WALL, John Kenneth, Dr

Correspondence address
21 Cow Lane, Fulbourn, Cambridge, CB1 5HB
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 June 1996
Resigned on
29 September 2002
Nationality
British
Occupation
Director

WALLHOUSE, Roger Brian Phillip

Correspondence address
25 Bedford Square, London, WC1B 3HW
Role Resigned
Director
Date of birth
July 1942
Appointed on
23 March 2000
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
19 June 1991
Resigned on
19 June 1991