CARDIAK LIMITED

Company number 04546547

13 officers / 9 resignations

DOHERTY, Frances Patricia

• Correspondence address: 21 Wilson Street, London, EC2M 2TD
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British

ANDREWS, Geoffrey Thomas, Dr

• Correspondence address: 18 Maids Causeway, Cambridge, CB5 8DA
• Role: Director
• Date of birth: June 1955
• Appointed on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Scientist

BOWLES, Christopher Thomas, Dr

• Correspondence address: 15 Malvern Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QL
• Role: Director
• Date of birth: March 1963
• Appointed on: 20 March 2003
• Nationality: British
• Occupation: Clinical Research

EDWARDS, Alan

• Correspondence address: Barnfold, Llanfair D.C., Ruthin, Denbigshire, LL15 2RU
• Role: Director
• Date of birth: February 1948
• Appointed on: 19 May 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PATERSON, Alexander Nicholas

• Correspondence address: 92 Addison Gardens, London, W14 0DR
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 30 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002

BURT, William John Edward, Dr

• Correspondence address: 13 Ashen Grove, London, SW19 8BW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 March 2003
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Technology Transfer

BYRNE, Kevin

• Correspondence address: 38 Elliotts Way, Caversham, Reading, Berkshire, RG4 8BF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 September 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRANKEL, William Henry

• Correspondence address: 25a Frognal, Hampstead, London, NW3 6AR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 March 2003
• Resigned on: 26 April 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Solicitor

GARDNER, Derek

• Correspondence address: 1 Warrender Road, Chesham, Buckinghamshire, HP5 3NE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 March 2003
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Broker

KHAGHANI, Asghar

• Correspondence address: 13 Deep Acres, Chesham Bois, Amersham, Buckinghamshire, HP6 5NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 March 2003
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cardiac Surgeon

LEYLAND, Peter Anthony

• Correspondence address: The Bakers, House, Hillesden, Buckingham, Buckinghamshire, MK18 4DB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2005
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002