LIDCO GROUP LIMITED

Company number 02659005

39 officers / 36 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 February 2023

UK Limited Company What's this?

• Registration number: 03226320

MUHSIN, Bilal

• Correspondence address: Masimo Corporation, 52 Discovery, Irvine, California 92618, United States
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 12 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

YOUNG, Micah Wesley

• Correspondence address: Masimo Corporation, 52 Discovery, Irvine, California 92618, United States
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 12 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 16 December 2016

BIRD, Roger Nicholas

• Correspondence address: 2 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW
• Role (Resigned): Secretary
• Appointed on: 15 December 2002
• Resigned on: 26 January 2005
• Nationality: British

HALL, Timothy Richard

• Correspondence address: Unit D4, Leeside Road, London, England, N17 0QJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2019
• Resigned on: 20 April 2021

JOHNSON, Denise

• Correspondence address: 58 Tamworth Park, Mitcham Common, Surrey, CR4 1HY
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 15 June 2006
• Nationality: British

LAMB, Robin Graham Belhaven

• Correspondence address: 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

LEE, Edric

• Correspondence address: 33 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Accountant

MCGREGOR, Jill Amanda

• Correspondence address: 16 Orsman Road, London, N1 5QJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2018
• Resigned on: 11 March 2019

MCMAHON, Penelope Anne

• Correspondence address: 1 Westfield Road, Surbiton, Surrey, KT6 4EL
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 16 June 1997
• Nationality: British

MILLS, Richard John

• Correspondence address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 15 December 2002
• Nationality: British
• Occupation: Financial Director

O'BRIEN, Lucy Magdalen

• Correspondence address: 5 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Company Secretary

O'BRIEN, Terence Kevin, Dr

• Correspondence address: 54 Ufton Road, London, N1 4HH
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 31 October 1992
• Nationality: British

OBRIEN, Lucy Magdalen

• Correspondence address: 106 Long Road, Cambridge, Cambridgeshire, CB2 2HF
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 19 September 2005
• Nationality: British

ROWLAND, John Percival

• Correspondence address: 49 Ediva Road, Meopham, Kent, DA13 0NA
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Chartered Secretary

WILLIAMS, Kerin

• Correspondence address: Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 10 January 2018

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1991
• Resigned on: 31 October 1991

ALEXANDER, Theodore William

• Correspondence address: 8100 Floss Lane, East Amherst, New York, Usa, 14051
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 July 2001
• Resigned on: 19 December 2002
• Nationality: Usa
• Occupation: Company Director

BAND, David Marston, Dr

• Correspondence address: The Cottage Maryland, Perry Hill, Worplesdon, Surrey, GU3 3RB
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 October 1991
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Physiologist

BARRY, John

• Correspondence address: Groom House, Newmarket Road, Worlington, Suffolk, SG8 7XP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 5 July 2001
• Resigned on: 24 August 2012
• Nationality: British
• Occupation: Company Director

BROWN, Ian Graham, Mr.

• Correspondence address: Dorneywood, 5 Orchard Fields, Postling, Hythe, Kent, CT21 4EE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 October 2005
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFFORD, Paul Leighton

• Correspondence address: 43 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 April 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Philip Michael

• Correspondence address: Unit D4, Leeside Road, London, England, N17 0QJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 August 2016
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

GRANT, Peter William, Mr.

• Correspondence address: Unit D4, Mowlem Trading Estate, Leeside Road, London, United Kingdom, N17 0QJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 March 2017
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Timothy Richard

• Correspondence address: Unit D4, Leeside Road, London, England, N17 0QJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2019
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KRATOCHVIL, Jiri, Dr

• Correspondence address: 3551 S Canyon Way, Salt Lake City Utah 84106, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 October 1991
• Resigned on: 1 October 1992
• Nationality: Usa
• Occupation: Analytical Chemist

LEVENSOHN, Pascal Norman

• Correspondence address: 3855 Jackson Street, San Francisco, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 July 2001
• Resigned on: 27 November 2002
• Nationality: American
• Occupation: Company Director

LINTON, Robert, Dr

• Correspondence address: 83 Deodar Road, Putney, London, SW15 2NU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 October 1991
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant Anaesthetist

MCGAREL-GROVES, Hugh Macmillan Jullian

• Correspondence address: Home Farm, Salters Lane, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 May 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGREGOR, Jill Amanda

• Correspondence address: 16 Orsman Road, London, N1 5QJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 July 2017
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLS, Richard John

• Correspondence address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 July 2001
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Financial Director

MORTON, David

• Correspondence address: 45 Combe End, Crowborough, East Sussex, TN6 1NJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1992
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Accountant

O'BRIEN, Lucy Magdalen

• Correspondence address: 5 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 November 2000
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Accountant

O'BRIEN, Terence Kevin, Dr

• Correspondence address: 106 Long Road, Cambridge, CB2 2HF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1992
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Industry Executive