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DIAGNOS LIMITED

Company number 03856565

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Officers: 17 officers / 14 resignations

BRANDT, Johan Linus

Correspondence address
Unit 7, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England, HP18 9PH
Role Active
Director
Date of birth
November 1966
Appointed on
16 June 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

GEILEN, Lothar

Correspondence address
Unit 7, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England, HP18 9PH
Role Active
Director
Date of birth
February 1961
Appointed on
16 June 2017
Nationality
German
Country of residence
United States
Occupation
Ceo

HERRON, Brian

Correspondence address
Unit 7, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England, HP18 9PH
Role Active
Director
Date of birth
May 1980
Appointed on
16 June 2017
Nationality
American
Country of residence
United States
Occupation
President

COLLEN, Michael George

Correspondence address
Herons Lodge, Thame Road Warborough, Wallingford, OX10 7DG
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
20 February 2009
Nationality
British

COLLEN, Michael George

Correspondence address
Herons Lodge, Thame Road Warborough, Wallingford, OX10 7DG
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
19 June 2002
Nationality
British
Occupation
Director

IVINGS, Thomas Edwin

Correspondence address
58 Manor Road, Woodstock, Oxfordshire, OX20 1XJ
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
4 August 2004
Nationality
British

TOLAND, Peter, Mrp

Correspondence address
Autologic House, London Road, Wheatley, Oxon, OX33 1JH
Role Resigned
Secretary
Appointed on
20 February 2009
Resigned on
25 November 2013
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

COLLEN, Michael George

Correspondence address
Herons Lodge, Thame Road Warborough, Wallingford, OX10 7DG
Role Resigned
Director
Date of birth
October 1938
Appointed on
11 October 1999
Resigned on
20 February 2009
Nationality
British
Occupation
Company Director

CONOLEY, John Richard

Correspondence address
Autologic House, London Road, Wheatley, Oxon, OX33 1JH
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 September 2014
Resigned on
2 April 2015
Nationality
British
Country of residence
Hong Kong
Occupation
Director

DRISCOLL, Michael John

Correspondence address
Springfield, Burcot, Oxon, OX14 3DP
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 October 1999
Resigned on
20 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Export Consultant

FINN, Kevin

Correspondence address
Autologic House, London Road, Wheatley, Oxon, OX33 1JH
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 February 2009
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Ian Michael

Correspondence address
Autologic House, London Road, Wheatley, Oxon, OX33 1JH
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 June 2001
Resigned on
25 November 2013
Nationality
British
Country of residence
England
Occupation
Software Engineer

SCOTT-DALGLEISH, Moray Innes

Correspondence address
Blenheim House, Warborough, Wallingford, Oxfordshire, OX10 7DW
Role Resigned
Director
Date of birth
June 1943
Appointed on
11 October 1999
Resigned on
20 February 2009
Nationality
British
Occupation
None

TOLAND, Peter, Mrp

Correspondence address
Autologic House, London Road, Wheatley, Oxon, OX33 1JH
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 February 2009
Resigned on
25 November 2013
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, Ranald Rory Henderson

Correspondence address
Autologic House, London Road, Wheatley, Oxon, OX33 1JH
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 September 2013
Resigned on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 October 1999
Resigned on
11 October 1999