LIFESCAN LIMITED

Company number 04427094

23 officers / 20 resignations

ASH, Justinian Joseph

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CORFIELD, Peter James

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

SODHA, Jitesh Himatlal

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ADAMS, John Peter Anthony

• Correspondence address: Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 24 August 2011
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Philip William

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 19 May 2021

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 31 March 2020
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

ADAMS, John Peter Anthony

• Correspondence address: Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 November 2002
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARLOW, Claire

• Correspondence address: 3 Dorset Rise, London, Uk, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 October 2002
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD-BRUNT, Andre

• Correspondence address: 20 Wycombe Square, London, W8 7JD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 November 2008
• Resigned on: 30 July 2010
• Nationality: South African
• Country of residence: England
• Occupation: Investment Banker

DE GORTER, Jean Jacques, Dr

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 April 2012
• Resigned on: 14 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DENCIK, Petr Juraj

• Correspondence address: 32 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 October 2007
• Resigned on: 3 October 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Economist

DESOUTTER, Tarquin Paul

• Correspondence address: Marley Hosue Marley Lane, Battle, East Sussex, TN33 0RB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 April 2002
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, John Alan, Dr

• Correspondence address: Tunstall Farm Oast, Mountfield, Robertsbridge, East Sussex, TN32 5LB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 September 2002
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Doctor

GOLDSMITH, Andrew Clinton

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 27 June 2017
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Catherine Lois

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCCULLOUGH, Neil Alexander

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 August 2011
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NIELL, Nicholas Graham

• Correspondence address: Brede Place, Stubb Lane, Brede, Rye, East Sussex, United Kingdom, TN31 6BS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 October 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROGER, Robert

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 August 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 August 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TROY, William Duncan

• Correspondence address: New House Farm, Sheep Street Lane, Etchingham, East Sussex, TN19 7AY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 2002
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Company Director

WHITE, Andrew Warren Newton

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2016
• Resigned on: 22 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002