MEDICAL IMAGING SYSTEMS LIMITED

Company number 03472964

12 officers / 8 resignations

GOLDBERG, Oliver Edward

• Correspondence address: 26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 5 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Simon Edward

• Correspondence address: 26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'HERLIHY, Mark John

• Correspondence address: 26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Patrick William

• Correspondence address: 26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 12 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDBERG, Max Peter

• Correspondence address: 26-27 Capitol Park, Capitol Way, Colindale, London, England, NW9 0EQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 19 December 2023
• Nationality: British
• Occupation: Accountant

NANKIN, Neville

• Correspondence address: 12 Kingsbury Trading Estate, Church Lane Kingsbury, London, NW9 8AU
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 14 December 2001
• Nationality: British

REILLY, Tina

• Correspondence address: 58 Salmon Street, Kingsbury, London, NW9 8PU
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 5 March 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 12 December 1997

ALLASIO, Franco Giuseppe

• Correspondence address: 16, 11th Street, Orange Grove, South Africa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 12 December 1997
• Resigned on: 5 March 2003
• Nationality: Italian
• Occupation: Company Director

LUTZ, Bernard Joseph Jean

• Correspondence address: 16, Oaklands Road, Orchards, South Africa, 2192
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 December 1997
• Resigned on: 5 March 2003
• Nationality: French
• Occupation: Company Director

SYKES, William Charles Philip

• Correspondence address: 5, Castle Heights, Earls Avenue Windsor East, Rundbury, South Africa
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 12 December 1997
• Resigned on: 13 June 2005
• Nationality: South African
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 12 December 1997