UCLB MEDICAL DEVICES LTD

Company number 05216354

20 officers / 18 resignations

ROTHERA, Hilary

• Correspondence address: 113 Prospect Road, Woodford Green, Essex, England, IG8 7ND
• Role: Secretary
• Appointed on: 14 July 2015

TARHAN, Cengiz Altan

• Correspondence address: Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
• Role: Director
• Date of birth: December 1958
• Appointed on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLASS, Desmond Kenneth Neil

• Correspondence address: 17 Kelfield Gardens, London, W10 6NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 6 February 2008
• Nationality: Irish

ROTHERA, Hilary

• Correspondence address: 3 Nursery Close, Woodford Green, Essex, IG8 0ES
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 1 May 2014
• Nationality: British
• Occupation: Accountant

ROTHERA, Hilary

• Correspondence address: 3 Nursery Close, Woodford Green, Essex, IG8 0ES
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Accountant

STRONG, Nicholas George

• Correspondence address: Suite 107, Catalyst House, 720 Centennial Court, Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, England, WD6 3SY
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 30 June 2015
• Nationality: British

TRAYNOR, John William

• Correspondence address: Newdigate Place, Dukes Road Partridge Lane, Newdigate, Surrey, RH5 5BP
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 9 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 August 2004

BARKER, Stephen George Edward

• Correspondence address: 16 Wilks Gardens, Shirley, Surrey, CR0 8UJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 January 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

BROOKE, Robert Barrington

• Correspondence address: Ford House Ford Manor Road, Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 24 May 2007
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BURN-CALLANDER, Julian Thomas

• Correspondence address: Flat 2, 28-29 Ormonde Gate, London, England, SW3 4HA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BURROWS, Paul Anthony, Dr

• Correspondence address: 38 Fairby Road, London, United Kingdom, SE12 8JR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial

CHEETHAM, Karen Margaret

• Correspondence address: Suite 107, Catalyst House, 720 Centennial Court, Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, England, WD6 3SY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 July 2010
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHERRY, John Stanley

• Correspondence address: 3 Thirlmere Close, Braintree, Essex, CM77 7UL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 May 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Ceo

DUTTON, David Martin Maxfield

• Correspondence address: Highgate House Merton Lane, London, N6 6NA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 September 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Anne, Doctor

• Correspondence address: 5 Grosvenor Gardens, London, England, NW2 4QN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAY, Graham Robert

• Correspondence address: 3 Coulson Close, Milton, Cambridge, England, CB24 6ZE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 October 2013
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Rushton Spencer, Macclesfield, Cheshire, England, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 October 2013
• Resigned on: 30 June 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

STEER, Graham Emery

• Correspondence address: Beeches 60 Cottenham Park Road, Wimbledon, London, SW20 0TB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 August 2004
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STRONG, Nicholas George

• Correspondence address: Suite 107, Catalyst House, 720 Centennial Court, Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, England, WD6 3SY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director