EKF DIAGNOSTICS HOLDINGS PLC

Company number 04347937

33 officers / 27 resignations

ONE ADVISORY LIMITED

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

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• Registration number: 05226417

BAINES, Julian Huw

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, Wales, CF64 2EZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGG, Christian Alexander

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTER, Jennifer Ann Julia

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Stephen Michael

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

HAMIR, Salim

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

SHEPHERD, Gilliam Margaret

• Correspondence address: 11a Jacksons Lane, London, N6 5SR
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Company Secretary

CHARIOT HOUSE LIMITED

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

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2002
• Resigned on: 4 February 2002

BACARASE-HAMILTON, Tito, Dr

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 June 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CONTADINI, Carl Dominic

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 July 2016
• Resigned on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVIES, Marc Peter

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 January 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

EVANS, David Eric

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, Wales, CF64 2EZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 2009
• Resigned on: 2 June 2016
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

EVANS, Richard Anthony

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, Wales, CF64 2EZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 September 2011
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Germany
• Occupation: 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: 23 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FOULGER, Paul Andrew Peter

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 June 2005
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Gordon James

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 April 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Diri

HENRY, Michael Gerard, Mr.

• Correspondence address: 106 Grove Park, London, SE5 8LE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 April 2002
• Resigned on: 21 April 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

HIRSCH, Glyn Vincent

• Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 April 2002
• Resigned on: 11 October 2004
• 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: 23 April 2002
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive

JOSEPH, Lurene Julia

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 December 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKLAND, Mark Adrian

• Correspondence address: 50 Rectory Road, Barnes, SW13 0DT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 January 2004
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Adam

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 October 2004
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTER, David Michael

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2021
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

SHEPHERD, Gilliam Margaret

• Correspondence address: 11a Jacksons Lane, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 February 2002
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Company Secretary

TOOHEY, David Gerard

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 2014
• Resigned on: 10 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WILLIAMS, Doris-Ann

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 August 2014
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Kevin William

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, Wales, CF64 2EZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 November 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 4 February 2002
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

ZWANZIGER, Ron

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 November 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2002
• Resigned on: 4 February 2002