LIFE MOLECULAR IMAGING LIMITED

Company number 04824675

23 officers / 18 resignations

BEUKMAN, Nico Francois

• Correspondence address: 25 Barnes Wallis Road, Fareham, England, PO15 5TT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINKELBORG, Ludger Maria Theodor, Dr

• Correspondence address: Tegeler Strasse 6 - 7, 13353 Berlin, Germany
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 21 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

JONGENS, Michel Pieter

• Correspondence address: 25 Barnes Wallis Road,, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER WESTHUIZEN, Petrus Phillippus

• Correspondence address: 25 Barnes Wallis Road,, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 3 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Financial Officer

WHARTON HOOD, Peter Gerard

• Correspondence address: 25 Barnes Wallis Road,, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

BEUKMAN, Nico Francois

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, England, PO9 1SA
• Role (Resigned): Secretary
• Appointed on: 3 June 2014
• Resigned on: 25 June 2018
• Nationality: British

CATTERMOLE, Ian Kendal

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 25 June 2018
• Resigned on: 1 September 2018

HUMPHRIES, Roderick John

• Correspondence address: 12 High Street, Cheveley, Newmarket, Suffolk, CB8 9DQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 3 June 2014
• Nationality: British

CHAPMAN, Mark David

• Correspondence address: 25 Barnes Wallis Road,, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 June 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DSOUZA, Leonard Joseph Peter

• Correspondence address: Piramal Healthcare Limited, Primal Tow Ganpatrao Kadam Marg, Lower Parel, Mumbai, 400013, India
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 2011
• Resigned on: 16 April 2012
• Nationality: Indian
• Country of residence: India
• Occupation: None

GAUSE, Friedrich-Wilhelm

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, England, PO9 1SA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 May 2014
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of The Board

KLEMENT, Gerhard Franz

• Correspondence address: Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Mumbai, India, 400013
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 January 2011
• Resigned on: 31 January 2012
• Nationality: German
• Country of residence: India
• Occupation: None

LADDHA, Rajesh

• Correspondence address: Piramal Enterprises Limited, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai, India, 4000413
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 April 2012
• Resigned on: 7 April 2016
• Nationality: Indian
• Country of residence: India
• Occupation: None

LUNT, Edward Henry

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 June 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSH, Howard Alexander David

• Correspondence address: 25 Barnes Wallis Road,, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 June 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 June 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NARAYANSWAMY, Santhanam

• Correspondence address: Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Mumbai, India, 400013
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 January 2011
• Resigned on: 20 December 2011
• Nationality: Indian
• Country of residence: India
• Occupation: None

SHAH, Prashant Shirish

• Correspondence address: 13 Lents Way, Cambridge, CB4 1UA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 January 2008
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

SHAH, Prashant Shirish

• Correspondence address: 13 Lents Way, Cambridge, CB4 1UA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 July 2003
• Resigned on: 26 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Sunil Rajen

• Correspondence address: 7 Anglers Way, Cambridge, Cambridgeshire, CB4 1TZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 July 2003
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Vijay

• Correspondence address: Piramal Enterprises Limited, Ganpatrao Kadam Marg, Lower Parel, Mumbai, 400013, India
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2012
• Resigned on: 7 April 2016
• Nationality: Indian
• Country of residence: India
• Occupation: None

UPADHYAY, Kaushik

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, England, PO9 1SA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 7 April 2016
• Resigned on: 25 June 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

VALSARAJ, Vivek

• Correspondence address: Hcc 247 Park, "A Wing" 6th Floor, Lbs Marg, Vikhroli (W), Mumbai 400083, India
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 May 2014
• Resigned on: 25 June 2018
• Nationality: Indian
• Country of residence: India/Maharashtra
• Occupation: None