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HAMMERSMITH IMANET LIMITED

Company number 03685167

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Officers: 35 officers / 34 resignations

WOLBER, Jan, Dr

Correspondence address
The Grove, Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
Role
Director
Date of birth
April 1971
Appointed on
12 June 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Imaging Technology

GINNINGS, Sheena Margaret

Correspondence address
21 Southwood Lawn Road, Highgate, London, N6 5SD
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
12 March 2004
Nationality
British

JASANI, Paresh

Correspondence address
Chilcote House, White Lion Road, Amersham, Bucks, HP7 9LL
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
31 December 2006
Nationality
British

LATHAM, Brian Peter

Correspondence address
9 Ashleigh Road, Horsham, West Sussex, RH12 2LE
Role Resigned
Secretary
Appointed on
18 May 1999
Resigned on
1 March 2000
Nationality
British
Occupation
Financial Controller

MITCHELL, Gillian Kay

Correspondence address
98 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SA
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
9 July 2001
Nationality
British
Occupation
Solicitor

MORGAN, Kevin Michael

Correspondence address
Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
28 March 2008
Nationality
British

QURESHI, Shakaib

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
26 June 2012

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Role Resigned
Secretary
Appointed on
10 October 2008
Resigned on
3 January 2012
Nationality
British

ROGERS, Michael Marshall

Correspondence address
Brimmers Hill Cottage 1 Brimmers Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6NN
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
13 February 2001
Nationality
British

WARD, Iain

Correspondence address
Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
3 January 2006
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
17 December 1998
Resigned on
18 May 1999

ALLIS, Jonathan Leslie

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 April 2007
Resigned on
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of R & D Mdx

ARCHER, Colin Mill

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 June 2010
Resigned on
30 June 2017
Nationality
Usa
Country of residence
United Kingdom
Occupation
Research Manager

BRUNTON, Donald Charles

Correspondence address
Ashbrooke Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
Role Resigned
Director
Date of birth
March 1942
Appointed on
5 July 1999
Resigned on
13 February 2001
Nationality
British
Occupation
Finance Medical Research

BURDETT, Louisa Sachiko

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 October 2005
Resigned on
23 August 2006
Nationality
British
Occupation
Head Of Finance Med Diagnostic

CAMPION, Giles Victor

Correspondence address
Chilcote House, White Lion Road, Amersham, Bucks, HP7 9LL
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 April 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Head Of Global Medical

CLARKE, William Robert

Correspondence address
Harvest Farm, Pirton Road, Holwell, Hertfordshire, SG5 3SS
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 February 2001
Resigned on
7 May 2003
Nationality
American
Occupation
Company Director

DALRYMPLE, Michael Alexander, Dr

Correspondence address
Mrc Technology, 1-3 Burtonhole Lane, London, NW7 1AD
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 June 2009
Resigned on
13 May 2011
Nationality
British
Occupation
Business Development Director

ELVES, Michael William, Dr

Correspondence address
Darley Hall 182 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2AT
Role Resigned
Director
Date of birth
December 1938
Appointed on
18 May 1999
Resigned on
13 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FORSTER, Alan Michael, Dr

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 June 2008
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FREESTONE, Robin Anthony David

Correspondence address
80 Strand, London, WC2R ORL
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 February 2001
Resigned on
7 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JEANS, David John

Correspondence address
Jay Corner, 16 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
Role Resigned
Director
Date of birth
February 1950
Appointed on
7 May 2003
Resigned on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

KENNARD, Christopher, Professor

Correspondence address
5 Southcombe Street, London, W14 0RA
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 November 1999
Resigned on
13 February 2001
Nationality
British
Occupation
Professor

LATHAM, Brian Peter

Correspondence address
9 Ashleigh Road, Horsham, West Sussex, RH12 2LE
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 May 1999
Resigned on
13 October 1999
Nationality
British
Occupation
Financial Controller

LE, Bich

Correspondence address
11 Devonshire Place, 3rd 4th Floors, London, W1G 6HT
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 September 2005
Resigned on
3 April 2007
Nationality
United States Citizen
Occupation
General Manager Imanet

MORGAN, Kevin Michael

Correspondence address
Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 August 2006
Resigned on
28 March 2008
Nationality
British
Occupation
Financial Accountant

MOSES, Edwin, Dr

Correspondence address
Springfield, Station Road, Goring, Berkshire, RG8 9HD
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 August 1999
Resigned on
10 October 2000
Nationality
British
Occupation
Chief Executive

PEAKE, Stephen Charles, Dr

Correspondence address
Beeches, Hampden Road Speen, Princes Risborough, Buckinghamshire, HP27 0RU
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 February 2001
Resigned on
22 September 2005
Nationality
British
Occupation
Vice President Research & Deve

QUINN, Kevin

Correspondence address
Mainly Fair, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JW
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 May 2003
Resigned on
27 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Evp Finance Am Health

STAHRE, Jon Eric

Correspondence address
1503 Candace Lane, Yardley, Pa 19067, United States
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 January 2005
Resigned on
3 April 2007
Nationality
United States Citizen
Occupation
Vp & General Manager

STURGE, Simon

Correspondence address
Ashfields Farm House, Great Canfield, Dunmow, Essex, CM6 1LD
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 August 1999
Resigned on
21 December 2000
Nationality
British
Occupation
Chief Executive

THORNBACK, John Richard, Dr

Correspondence address
The Thatched Cottage, 88 High Street North, Stewkley, Bedfordshire, LU7 0EW
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 February 2001
Resigned on
31 January 2005
Nationality
British
Occupation
Scientist

WINTERTON, Nicholas Hugh

Correspondence address
161 Arlington Road, London, NW1 7ET
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 February 2001
Resigned on
22 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
17 December 1998
Resigned on
18 May 1999

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
17 December 1998
Resigned on
18 May 1999