GENOVA DIAGNOSTICS EUROPE LTD

Company number 04273097

21 officers / 16 resignations

MYERSCOUGH-JENKINS, Oliver

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Active): Secretary
• Appointed on: 6 May 2019

ELLIS, Jeffrey

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

LEDFORD, Jeff

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MYERSCOUGH-JENKINS, Oliver

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 6 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THIEL, Craig

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEDFORD, Jeffrey

• Correspondence address: 63 Zillicoa Street, Asheville Nc, Buncombe, America, 28801
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 22 June 2015
• Nationality: British

MADEL, Scott

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 29 June 2018

MAITLAND-COOK, James George

• Correspondence address: 9 Pooles Lane, Lots Road, London, SW10 0RH
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2001
• Resigned on: 20 August 2001

ABRAHAM, Nigel Richard

• Correspondence address: Parkgate House, 356 West Barnes Lane, New Malden, Surrey, United Kingdom, KT3 6NB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 August 2001
• Resigned on: 24 November 2014
• Nationality: British
• Occupation: Director

CHURCH, Andrew G

• Correspondence address: Parkgate House, 356 West Barnes Lane, New Malden, Surrey, KT3 6NB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 July 2015
• Resigned on: 13 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

COOK, John Maitland

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 February 2003
• Resigned on: 17 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULL, Charles Edward

• Correspondence address: 63 Zillicoa Street, Asheville Nc, Buncombe, America, 28801
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 February 2007
• Resigned on: 18 September 2015
• Nationality: American
• Occupation: President And Ceo

HYAM, Gerald

• Correspondence address: Fawkeners, Ely Grange, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 August 2001
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEDFORD, Jeffrey William

• Correspondence address: 63 Zillicoa Street, Asheville Nc, Buncombe, America, 28801
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 February 2007
• Resigned on: 27 July 2015
• Nationality: American
• Occupation: Vp Business Development

MADEL, Scott

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 March 2014
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

MAITLAND-COOK, James George

• Correspondence address: 9 Pooles Lane, Lots Road, London, SW10 0RH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 August 2001
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Sarah Stephenson

• Correspondence address: 63 Zillicoa Street, Asheville Nc, Buncombe, America, 28801
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 February 2007
• Resigned on: 3 July 2014
• Nationality: American
• Occupation: Vp Chief Financial Officer

SMITH, Chris

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2014
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

WATSON, Hugh

• Correspondence address: 46-50, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 June 2017
• Resigned on: 23 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2001
• Resigned on: 20 August 2001