DIAGENICS LIMITED

Company number 02905701

15 officers / 12 resignations

SONI, Akash

• Correspondence address: 45-47, Tudor Road, Harrow, England, HA3 5PQ
• Role (Active): Secretary
• Appointed on: 4 April 2022

NEWCOMB-STUBBS, Rebecca

• Correspondence address: South House 3, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SONI, Yash Paul, Dr

• Correspondence address: 45-47, Tudor Road, Harrow, England, HA3 5PQ
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

ATKINSON, Diane Margaret

• Correspondence address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Company Secretary

ATKINSON, Peter

• Correspondence address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Sales Marketing

KHAMBATTA, Jimmy

• Correspondence address: 3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 4 April 2022
• Nationality: British

KHAMBATTA, Jimmy

• Correspondence address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1994
• Resigned on: 7 March 1994

ATKINSON, Peter

• Correspondence address: 3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 June 1996
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Marketing

ATKINSON, Peter

• Correspondence address: 19 Magpie Road, Towcester, Northamptonshire, NN12 6RJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 March 1994
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Marketing Consultant In Health

KHAMBATTA, Jimmy

• Correspondence address: 3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 November 2000
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing

KHAMBATTA, Jimmy

• Correspondence address: 8 Brook Way, Deanshanger, Milton Keynes, MK19 6JS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 January 1995
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHODES, Michael Jonathan

• Correspondence address: 21 North End, Farndon, Newark, Nottinghamshire, NG24 3SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 January 1995
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Sales And Marketing

SONI, Akash

• Correspondence address: 45-47, Tudor Road, Harrow, England, HA3 5PQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 April 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1994
• Resigned on: 7 March 1994