INTERNATIONAL DIAGNOSTICS GROUP LIMITED

Company number 03045060

35 officers / 32 resignations

HERBERT, James Lamar

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
• Role: Director
• Date of birth: July 1940
• Appointed on: 26 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HOLMES, Stephen Jeffrey Irwin, Dr

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
• Role: Director
• Date of birth: April 1947
• Appointed on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUINLAN, Steve

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 26 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Director

BAKER, Edward Matthew Scott

• Correspondence address: 2 Homelands Close, Sale, Manchester, M33 4EB
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 3 July 1998
• Nationality: British

BROWN, Michael Stewart

• Correspondence address: Flat 6 Derwent Park House, New Road, Derby, DE22 1DR
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 31 January 2002
• Nationality: British

COTTON, Angela

• Correspondence address: 3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 10 August 2001
• Nationality: British

DUNBAR, Stephen John

• Correspondence address: 43 Cotswold Drive, Horwich, Bolton, Lancashire, BL6 7DE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Richard David

• Correspondence address: 19 Mill Close, Warrington, Cheshire, WA2 0ST
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 June 2003
• Nationality: British

RAPSON, Bernard David

• Correspondence address: Bank Cottage Old Forge Lane, Preston Capes, Daventry, Northamptonshire, NN11 3TD
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 1 December 2000
• Nationality: British

SMITH, Paul Gareth

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 26 August 2015

SULLIVAN, Mark James

• Correspondence address: 2 Grange Barn, Malt Kiln Lane Bispham, Ormskirk, Lancashire, L40 3SH
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 January 2014
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1995
• Resigned on: 11 April 1995

BONDSWELL, Andrew

• Correspondence address: 19 Brier Hill View, Huddersfield, West Yorkshire, HD2 1JQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Ceo

BOWHILL, Keith Nicholas

• Correspondence address: Woodside, Sandy Lane Rushmoor, Farnham, Surrey, GU10 2ET
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 February 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Accountant

CASSELLS, John Maclaren, Dr

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 June 2012
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAWE, Peter John

• Correspondence address: The Manor House 71 High Street, Oakington, Cambridge, CB4 5AG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 July 1996
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Director

EDGE, Christopher Thomas

• Correspondence address: Fife House 30a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 July 1996
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 December 1999
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

GOODWILLE, Colin

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 April 1995
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODWILLE, Fiona Ford

• Correspondence address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 April 1995
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Director

GUNLACK, Robert Henry

• Correspondence address: Treviades Barton, High Cross Constantine, Falmouth, Cornwall, TR11 5RG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 June 2000
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

HILLARY, Alan

• Correspondence address: 1 Cameron Close, Cranleigh, Surrey, GU6 8EB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1995
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HOLMES, Andrew Peter Geoffrey

• Correspondence address: 51 Doneraile Street, London, SW6 6EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 October 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Ian Leslie

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2014
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRIMROSE, Sandy Blackadder

• Correspondence address: 21 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 May 1995
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Microbiologist

RAPSON, Bernard David

• Correspondence address: Bank Cottage Old Forge Lane, Preston Capes, Daventry, Northamptonshire, NN11 3TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 December 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Paul Gareth

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2014
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Peter James

• Correspondence address: 19 Coolidge Avenue, Lancaster, LA1 5ER
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 June 1998
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Managing Director

STANLEY, Christopher John, Dr

• Correspondence address: Harradine House Church Street, Woodhurst, Huntingdon, Cambridgeshire, PE28 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 July 1996
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Director

STEWART, James Alexander

• Correspondence address: 9 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 December 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Investment Adviser

SYMS, Allan, Dr

• Correspondence address: 12 Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 June 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Consultant

THOMAS, Howard

• Correspondence address: Wooton Court St Neots Road, St Neots Road, Abbotsley, Cambridgeshire, PE19 4UU
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 11 July 1997
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALPOLE, Malcolm William

• Correspondence address: 28 Higher Mead, Old Basing, Hampshire, RG24 8YL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 November 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: Dennis House, Marsden Street, Manchester, M2 1JD
• Role (Resigned): Director
• Appointed on: 6 April 1995
• Resigned on: 11 April 1995

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1995
• Resigned on: 11 April 1995