ENIGMA DIAGNOSTICS LIMITED

Company number 05114005

29 officers / 28 resignations

HEGARTY, Andrew Deil

• Correspondence address: C/O Frp Advisory, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOULTER, Harvey Eric

• Correspondence address: 33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Director

GEORGE, Ian Michael Riorden, Dr

• Correspondence address: 15 Devonshire Road, Salisbury, Wiltshire, SP1 3NN
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Marketer

HART, Nicholas Lucas

• Correspondence address: 6 Pryors Orchard, Melbourn, Hertfordshire, SG8 6UT
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Accountant

MYTTON, Christine Ann

• Correspondence address: Fern Cottage, Martin, Fordingbridge, Hampshire, SP6 3LA
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Accountant

WILLIAMS, Nicholas

• Correspondence address: 99 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 31 March 2011
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 13 August 2004

WILSONS (COMPANY AGENTS) LIMITED

• Correspondence address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 16 November 2006

BOULTER, Harvey Eric

• Correspondence address: 20f Bayswater Tower, Al Abraj St, Business Bay,, PO BOX 38255, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 October 2007
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

BOULTER, Harvey Eric

• Correspondence address: 33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 August 2004
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Director

BUSTEED, Roslynn Margaret Mary, Doctor

• Correspondence address: 12 Joseph Court, Spire View, Salisbury, Wiltshire, SP2 7GG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 April 2007
• Resigned on: 7 February 2008
• Nationality: Irish
• Occupation: Director

GEORGE, Ian Michael Riorden, Dr

• Correspondence address: 15 Devonshire Road, Salisbury, Wiltshire, SP1 3NN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 August 2004
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketer

GULATI, Vishal, Dr

• Correspondence address: 4 Gladstone Court, Regency Street, London, SW1P 4AL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 August 2004
• Resigned on: 8 January 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Consultant

HAMMER, Alexis Christian

• Correspondence address: 1 Chestnut View, Fyfield Road Weyhill, Andover, Hampshire, SP11 8DF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 November 2004
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HAN, Chang Yin

• Correspondence address: 36f,Citic Plaza,, No. 859, North Sichuan Road, Shanghai, 200085, China
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 December 2014
• Resigned on: 14 December 2015
• Nationality: China
• Country of residence: Pr China
• Occupation: Executive Director Of Shanghai Debag Capital Llp

HOWLAND JACKSON, John David

• Correspondence address: Building 224 Tetricus Science, Park Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 August 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2004
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Christopher Robin, Professor

• Correspondence address: The Limes, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 November 2006
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Academic

MA, Zhi Yuan, Dr

• Correspondence address: Room 433 Building A, 18 Xi Huan Nanroad, Beijing, P R China
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 14 December 2015
• Resigned on: 8 February 2017
• Nationality: Chinese
• Country of residence: P R China
• Occupation: Consultant

MCKINLEY, John Aiken

• Correspondence address: Bluegates Farmhouse, Ashwell End, Ashwell, Baldock, Hertfordshire, SE7 5JE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 2005
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROY, Biresh

• Correspondence address: Flat 56 Chelsea Gate, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 March 2007
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Frances Carolyn, Dr

• Correspondence address: 7 The Greenaways, Oakley, Hampshire, RG23 7JF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 September 2004
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Civil Servant Dsti

SHAH, Shimi

• Correspondence address: Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2004
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Finance

SQUIRRELL, David James, Dr

• Correspondence address: 111 Downton Road, Salisbury, Wiltshire, SP2 8AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 August 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Microbiologist

SYKES, Christopher Rowland Charlesworth

• Correspondence address: Building 224 Tetricus Science, Park Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Managing Director

THORNBACK, John, Doctor

• Correspondence address: 8 Guilder Lane, Salisbury, Wiltshire, SP1 1HW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 2005
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Ceo

TULLOCH, Andrew Malcolm, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 May 2005
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 13 August 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 13 August 2004