DEXELA LIMITED

Company number 04797594

27 officers / 24 resignations

HONEYSETT, Kimberley

• Correspondence address: 3 Skylines Village, Limeharbour, London, England, E14 9TS
• Role: Secretary
• Appointed on: 1 May 2017

HONEYSETT, Kimberley

• Correspondence address: 3 Skylines Village, Limeharbour, London, England, E14 9TS
• Role: Director
• Date of birth: December 1970
• Appointed on: 1 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAHESHWARI, Shubham, Director

• Correspondence address: Carla Jones, Varex Imaging Corporation, 1678 S. Pioneer Road, Salt Lake City, Utah, United States, 84104
• Role: Director
• Date of birth: September 1971
• Appointed on: 19 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BULLARD, Edward Frederick

• Correspondence address: 23 Rochester Terrace, London, NW1 9JN
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 14 September 2007
• Nationality: English
• Occupation: Director

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2FX
• Role (Resigned): Secretary
• Appointed on: 10 June 2011
• Resigned on: 1 May 2017

KERR, John Michael Bryan Leslie

• Correspondence address: The Woodlands, Main Road Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Accountant

TAYLOR, David Kirk

• Correspondence address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 10 June 2011
• Nationality: British
• Occupation: Accountant

WRIGHT, Nigel Charles Comstive

• Correspondence address: 11 Danemere Street, London, SW15 1LT
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 18 April 2006
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2003
• Resigned on: 12 June 2003

BRADY, Michael John

• Correspondence address: 23 Sandfield Road, Headington, Oxford, Oxon, OX3 7RN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 June 2006
• Resigned on: 10 June 2011
• Nationality: British
• Occupation: University Professor

BRINKMANN, Guido, Dr

• Correspondence address: 22 In Der Rehbach, Walluf, Germany, 65396
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 February 2019
• Resigned on: 21 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney

BULLARD, Edward Frederick

• Correspondence address: 23 Rochester Terrace, London, NW1 9JN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 June 2003
• Resigned on: 1 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Manager

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2FX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 2011
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

DENYER, Peter Brian, Professor

• Correspondence address: 15 Sciennes Gardens, Edinburgh, EH9 1NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 July 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ELDER, Andrew Murdoch

• Correspondence address: Flat 1, 88 Tachbrook Street, London, SW1V 2NB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 May 2006
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

HANNEMANN, Robert, Dr

• Correspondence address: Wenlock Business Centre, 50-52 Wharf Road, London, N1 7EU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2017
• Resigned on: 28 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

JANER, Roman Ruven

• Correspondence address: 11613 East Lake Place, Englewood, Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 January 2008
• Resigned on: 12 May 2009
• Nationality: American
• Occupation: Manager

LOWELL, Matthew, Director

• Correspondence address: Carla Jones, Varex Imaging Corporation, 1678 S. Pioneer Road, Salt Lake City, Utah, United States, 84104
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 October 2020
• Resigned on: 16 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance And Treasury

PENINGTON, Michael Geoffrey

• Correspondence address: Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 July 2006
• Resigned on: 17 September 2008
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SCHILLING, Ron

• Correspondence address: 13650 Paseo Del Robie, Los Altos Hills, Ca 94022, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 June 2006
• Resigned on: 17 September 2008
• Nationality: Usa
• Occupation: Investment Banking

STANTON, Martin

• Correspondence address: 181 Stow Street, Concord 91742, Ma, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 May 2006
• Resigned on: 22 November 2006
• Nationality: American
• Occupation: Head Of Research & Development

STEWART, Alexander Anatole Edward

• Correspondence address: 20 Wyola Prospect, Waltham, Ma 02451, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 December 2006
• Resigned on: 7 January 2007
• Nationality: British
• Country of residence: United States
• Occupation: Scientist

SWANN, Robert Edward Meredith, Dr

• Correspondence address: Wenlock Business Centre, 50/52 Wharf Road, London, N1 7SF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 January 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

TAYLOR, David Kirk

• Correspondence address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 May 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VERHOEF, Clarence

• Correspondence address: 3 Skylines Village, Limeharbour, London, England, E14 9TS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2017
• Resigned on: 12 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WRIGHT, Nigel Charles Comstive

• Correspondence address: 11 Danemere Street, London, SW15 1LT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 June 2003
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2003
• Resigned on: 12 June 2003