EKF DIAGNOSTICS LIMITED

Company number 04260136

15 officers / 12 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role: Secretary
• Appointed on: 30 September 2022

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• Registration number: 05226417

DAVIES, Marc Peter

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role: Director
• Date of birth: February 1980
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SALTER, David Michael

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

FOULGER, Paul Andrew Peter

• Correspondence address: Rosebank, 1 Fairmile Park Copse, Cobham, Surrey, England, KT11 2PQ
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Director

HAMIR, Salim

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2016
• Resigned on: 30 September 2022

SHEPHERD, Gillian Margaret

• Correspondence address: Apt 35 Century Bldgs, St. Marys Parsonage, Manchester, M3 2DD
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Finance Director

CHARIOT HOUSE LIMITED

• Correspondence address: 42 Alie Street, London, E1 8DA
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 21 February 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001

BAINES, Julian Huw

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2015
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Richard Anthony

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2015
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

FOULGER, Paul Andrew Peter

• Correspondence address: Rosebank, 1 Fairmile Park Copse, Cobham, Surrey, England, KT11 2PQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 August 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Anthony

• Correspondence address: Residence Le Mirador, Rte De Villard 2, 1832 Chamby, Montreux
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 September 2004
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive

SHEPHERD, Gillian Margaret

• Correspondence address: Apt 35 Century Bldgs, St. Marys Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 July 2001
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Finance Director

YATES, Lance Anthony

• Correspondence address: La Reserve, 5 Avenue Princess Grace, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 July 2001
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001