CARDIONETICS LIMITED

Company number 03045392

26 officers / 24 resignations

BENTON, Jonathan

• Correspondence address: 10 Millars Brook Office Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role: Director
• Date of birth: May 1978
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OATLEY, Dawn Melanie

• Correspondence address: 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role: Director
• Date of birth: September 1963
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Occupation Chief Financial Officer

FRANCIS, Christopher

• Correspondence address: Broadoak House, Cricket Green, Hartley Wintney, Hampshire, RG27 8BH
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Managing Director

JARVIS, Ian Neville

• Correspondence address: 14 Skylark Rise, Plymouth, England, PL6 7SN
• Role (Resigned): Secretary
• Appointed on: 15 October 2021
• Resigned on: 4 July 2023

RUSDEN, Saron

• Correspondence address: 73a Mudeford, Christchurch, Dorset, BH23 3NJ
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 2 July 2010
• Nationality: British

REID & CO PROFESSIONAL SERVICES LIMITED

• Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 1EH
• Role (Resigned): Secretary
• Appointed on: 2 July 2010
• Resigned on: 4 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3335699

BEST, Anthony John

• Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 1EH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 August 2010
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self-Employed

BEST, Simon Andre

• Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 1EH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2010
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONNAUGHTON, Mark, Dr

• Correspondence address: Hammer Court, Hewshott Lane, Liphook, England, GU30 7SU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cardiologist

EDGECOMBE, George Lowthian

• Correspondence address: 7 The Woodlands, Wokingham, Berkshire, RG41 4UY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 April 1995
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Development Manager

FORREST, Ian

• Correspondence address: 14 Skylark Rise, Plymouth, England, PL6 7SN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Christopher

• Correspondence address: Broadoak House, Cricket Green, Hartley Wintney, Hampshire, RG27 8BH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 April 1995
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLENVILLE, Brian, Prof

• Correspondence address: 33 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 April 1998
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surgeon

HARRIS, Thomas John, Dr

• Correspondence address: 78 Broom Field, Lightwater, Surrey, GU18 5QW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 April 1995
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

HENDERSON, Henry Merton

• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 May 2003
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment

JARVIS, Gilly-Ann Roelofje Selzer

• Correspondence address: 14 Skylark Rise, Plymouth, England, PL6 7SN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 October 2021
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIS, Ian Neville

• Correspondence address: 14 Skylark Rise, Plymouth, England, PL6 7SN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 June 2023
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAKIN, Henry Paul John

• Correspondence address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 April 1998
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGLE, Richard Adam

• Correspondence address: 3 Elvetham Road, Fleet, Hampshire, GU51 4QL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 March 2000
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Chiet Operating Officer

NEEDHAM, Philip

• Correspondence address: 2 Woodridge Close, Bracknell, Berkshire, RG12 9QX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 April 1995
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

PARKINSON, Malcolm Ross

• Correspondence address: Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 January 1997
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLING, Nicholas James

• Correspondence address: The Cannas, Keyworth Road Wysall, Nottingham, NG12 5QQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Anthony Desborough

• Correspondence address: 3 Waters Edge, Palemead Close, London, SW6 6QU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 January 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Finance Director

WHALE, Keith

• Correspondence address: 14 Skylark Rise, Plymouth, England, PL6 7SN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 December 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Graham

• Correspondence address: Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 July 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director & Business Consultant

THE DUKE OF NORFOLK

• Correspondence address: The Duke Of Norfolks Estate Office, London Road, Arundel, West Sussex, BN18 9AS
• Role (Resigned): Director
• Appointed on: 22 May 2003
• Resigned on: 12 May 2008