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OMNILABS TRUST LABORATORIES LIMITED

Company number 02947374

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Officers: 38 officers / 35 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, Nsw 2066, Australia
Role Resigned
Secretary
Appointed on
4 July 2003
Resigned on
16 October 2016
Nationality
Australian
Occupation
Accountant

BACKHOUSE, Christopher Mark

Correspondence address
71 Stradella Road, Herne Hill, London, SE24 9HL
Role Resigned
Secretary
Appointed on
18 September 1997
Resigned on
10 September 1999
Nationality
British
Occupation
Director

GIBB, Dominic Iain

Correspondence address
1 Waterlow Court, Heath Close, London, NW11 7DT
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
23 June 1997
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
10 September 1999
Resigned on
1 October 1999
Nationality
British
Occupation
Accountant

ROSE, Andre Charles

Correspondence address
193 West Barnes Lane, New Malden, Surrey, KT3 6HY
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
18 September 1997
Nationality
British
Occupation
Accountant

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

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
11 July 1994
Resigned on
9 August 1994

BACKHOUSE, Christopher Mark

Correspondence address
71 Stradella Road, Herne Hill, London, SE24 9HL
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 September 1997
Resigned on
10 September 1999
Nationality
British
Occupation
Director

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

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
24 March 1998
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

GIBB, Dominic Iain

Correspondence address
1 Waterlow Court, Heath Close, London, NW11 7DT
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 August 1994
Resigned on
23 June 1997
Nationality
British
Occupation
Chartered Accountant

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
3 May 1995
Resigned on
29 April 1998
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
9 August 1994
Resigned on
30 January 1998
Nationality
British
Occupation
Operations Director

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

MEEHAN, Graham

Correspondence address
Lower Lodge, Branch Hill Hampstead, London, NW3 7LY
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 December 2001
Resigned on
4 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

RYLETT, Alan Michael

Correspondence address
1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 January 1998
Resigned on
28 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALSBURY, Colin Richard

Correspondence address
4 Fishpool Street, St. Albans, Hertfordshire, AL3 4RT
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 August 2000
Resigned on
11 December 2001
Nationality
British
Occupation
Director

SYKES, Michael Allan

Correspondence address
16a Fitzjohns Avenue, Hampstead, London, NW3 5NA
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 August 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

THOMPSON, Geoff

Correspondence address
23 Bent Street, Greenwich, Nsw 2065, Australia
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 June 2003
Resigned on
4 July 2003
Nationality
Australian
Occupation
Cfo

VAN GEMERDEN, Alessandra

Correspondence address
4 Chemin De La Doctoresse Champendal, Geneva, 1206, Switzerland, 1208
Role Resigned
Director
Date of birth
June 1972
Appointed on
2 July 1998
Resigned on
2 September 1998
Nationality
Swiss
Occupation
Psyceiologist

VAN GEMERDEN, Alessandra

Correspondence address
82 Route De Frontenex, Geneva, Switzerland 1208, FOREIGN
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 April 1996
Resigned on
29 May 1998
Nationality
Italian
Occupation
Psychologist