LATIUM MEDICAL LIMITED

Company number 05647947

13 officers / 12 resignations

HALPIN, Timothy John

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Director

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 16 December 2005

CHALLINOR, David John

• Correspondence address: Sale Sharks High Performance Centre, Carrington Lane, Carrington, Manchester, England, M31 4AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 July 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JONES, David Stuart

• Correspondence address: The Townbridge Farm House, The Hillocks, Croston, PR26 9RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2006
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Doctor

KENNEDY, Brian George

• Correspondence address: Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2006
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Adrian Christopher

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 September 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 September 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 October 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 7 December 2005
• Resigned on: 16 December 2005