SONIC HEALTHCARE PATHOLOGY LIMITED

Company number 02865820

45 officers / 42 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, Australia, 2066
• 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: 3 May 1995
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Chartered Accountant

GIBB, Dominic Iain

• Correspondence address: 1 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Secretary
• Appointed on: 16 November 1993
• Resigned on: 30 April 1996
• 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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 16 November 1993

AL-USAIMI, Dakhil

• Correspondence address: PO BOX 2676, Safat, Kuwait, 13027, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 27 February 2001
• Resigned on: 11 December 2001
• Nationality: Kuwaiti
• Occupation: Chairman

AL-ZUHAIR, Adel Tawford, Dr

• Correspondence address: PO BOX 4023, Dasma, 35151, Kuwait
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 February 2001
• Resigned on: 11 December 2001
• Nationality: Kuwaiti
• Occupation: Director

BAKER, Andrew

• Correspondence address: One Central Park West, Apartment 49c, New York, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 October 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Health Care

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

CURTIS, Andrew Craige

• Correspondence address: 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 February 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Business Consultant

FARRER BROWN, Geoffrey, Dr

• Correspondence address: Radnage Bottom Farm, Radnage Lane, Radnage, Buckinghamshire, HP14 4DX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 3 May 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant Pathologist

FENSTER, Tobias

• Correspondence address: 5 Chemin De La Faucliffe, Mies, Vaud, Switzerland, 1295
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 July 1998
• Resigned on: 2 September 1998
• Nationality: Brazilian
• Occupation: Consultant

FENSTER, Tobias

• Correspondence address: 5 Chemin De La Faucliffe, Mies, Vaud, Switzerland, 1295
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 April 1996
• Resigned on: 29 May 1998
• Nationality: Brazilian
• Occupation: Consultant

GHERARDI, Enrico

• Correspondence address: Port-La-Galere, Theoule-Sur-Mer, France, 06590
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 April 1996
• Resigned on: 30 April 1998
• Nationality: Italian
• Occupation: Consultant

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

HOEKFELT, Paul Elor

• Correspondence address: 3 Elm Tree Close, London, NW8 9JS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 November 1993
• Resigned on: 30 April 1996
• Nationality: Swedish
• 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: 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 April 1996
• Nationality: British
• Occupation: Company Director

KMET, Walter

• Correspondence address: 33 Kareela Road, Chatswood, New South Wales 2067, Australia, 2067
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 January 2003
• Resigned on: 4 July 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

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

LLOYD, Geoffrey John, Dr

• Correspondence address: 3 The Drive, Banstead, Surrey, SM7 1DF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 February 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Doctor

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: 11 December 2001
• Resigned on: 15 March 2003
• Nationality: Australian
• Occupation: Chief Financial Officer

MEEHAN, Graham

• Correspondence address: Lower Lodge, Branch Hill Hampstead, London, NW3 7LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 February 2001
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIRABELLE, Paul

• Correspondence address: 15-799 Pacific Highway, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 June 2003
• Resigned on: 4 July 2003
• Nationality: Australian
• Occupation: Ceo

MOIR, Denis Harry

• Correspondence address: 102 Booralie Road, Terry Hills, New South Wales, Australia, NSW 2804
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 February 2001
• Resigned on: 4 July 2003
• Nationality: Australian
• Occupation: Pathologist

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