UNILABS LIMITED

Company number 04115820

39 officers / 36 resignations

ALACON, Dhilum

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAUDHARY, Rahul Radhacharan, Dr

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

DARGUE, Robin Lindsay

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Technology Officer

BYLES, Aidan

• Correspondence address: 9 Walnut Drive, Wendover, Bucks, HP22 6RT
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Finance Director

COURTAULD, Elizabeth, Doctor

• Correspondence address: Flat 12 Portman Gate, 106 Lisson Grove, London, NW1 6LP
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 4 February 2004
• Nationality: British

COUTTS, Andrew Stephen

• Correspondence address: 5 Gibbards Close, Sharnbrook, Bedford, Bedfordshire, MK44 1LF
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 9 November 2022
• Nationality: British

GALLIMORE, Andrew Peter, Dr

• Correspondence address: 6 The Avenue, Hitchin, Hertfordshire, SG4 9RQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Pathologist

HOBSON, Paul

• Correspondence address: Willow Cottage Fuller Street, Fairstead, Chelmsford, CM3 2BB
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Company Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000

ASADORIAN, Raffi

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 November 2010
• Resigned on: 9 October 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

BOQVIST, Johan

• Correspondence address: Eklanda Lund 46, 431 49, Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 February 2008
• Resigned on: 9 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Area Controller

BRETT, Wade, Dr

• Correspondence address: 26 Hadley Road, Enfield, Middlesex, EN2 8JS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2006
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Managing Director

BYLES, Aidan

• Correspondence address: 9 Walnut Drive, Wendover, Bucks, HP22 6RT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2004
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAUSEN, Karl Erik

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 December 2015
• Resigned on: 8 May 2017
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Unilabs Group Cfo

COURTAULD, Elizabeth, Doctor

• Correspondence address: Flat 12 Portman Gate, 106 Lisson Grove, London, NW1 6LP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 November 2000
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Pathologist

COUTTS, Andrew Stephen

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 November 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COUTTS, Andrew Stephen

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2012
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURTIS, Peter James

• Correspondence address: High Flight 4 Greatfield Close, Harpenden, Hertfordshire, AL5 3HP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2004
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELBORN, Philip

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 October 2014
• Resigned on: 9 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Region Laboratory North

DELBORN, Philip

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2009
• Resigned on: 9 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Region Lab North

DIXON, Glen Reginald, Dr

• Correspondence address: 69- 71 Queensborough Terrace, London, W2 3SU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 November 2000
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Pathologist

FRANCIS, Nicholas David, Dr

• Correspondence address: 46 North Park, Gerrards Cross, Buckinghamshire, SL9 8JP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 June 2001
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Doctor Of Medicine

GALLIMORE, Andrew Peter, Dr

• Correspondence address: 6 The Avenue, Hitchin, Hertfordshire, SG4 9RQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 November 2000
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Pathologist

GUSTAFSSON, Orwar Evald

• Correspondence address: Sangarvagen 27,, 187 33 Taby, Sweden
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 February 2004
• Resigned on: 3 April 2007
• Nationality: Swedish
• Occupation: Senior Vice President Capio Di

HOBSON, Paul

• Correspondence address: Willow Cottage Fuller Street, Fairstead, Chelmsford, CM3 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 February 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

JORGENSEN, Lars Linaa

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 January 2016
• Resigned on: 23 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Region North Unilabs

LAMERS, Josephus Wilhelmus Johannes

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 January 2014
• Resigned on: 3 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Unilabs Group Ceo

LINDBLOM, Mats Sven-Erik

• Correspondence address: Ladukarrsvagen 18, Mariestad, Se-542 32, Sweden
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 April 2007
• Resigned on: 8 February 2008
• Nationality: Swedish
• Occupation: Europe Finance Controller

LUNDGREN, Lars Gunnar

• Correspondence address: Kulperodsvagen 21, Se442 95 Halta, Sweden
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2006
• Resigned on: 3 April 2007
• Nationality: Swedish
• Occupation: Medical Director

LUNT, Andy William

• Correspondence address: 18 Pine Trees, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom, GL53 0NB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 January 2011
• Resigned on: 30 September 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Group Business Services Director

MANSER, Philipp Daniel

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 May 2017
• Resigned on: 14 September 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Finance Officer

MENEZES, Luis

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 23 June 2023
• Resigned on: 16 October 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Market President

NOVELLI, Marco Riccardo

• Correspondence address: 26 Brampton Road, St. Albans, Hertfordshire, AL1 4PS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 June 2001
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Doctor

RIGAUDEAU, Jean-Paul

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 2010
• Resigned on: 3 October 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Unilabs Group Chief Executive Officer

SHAH, Kishor

• Correspondence address: 78 Wellington Court, St Johns Wood, London, NW8 9TD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 June 2001
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Doctor Of Medicine