UNILABS HOLDING LIMITED

Company number 06275676

25 officers / 22 resignations

ALACON, Dhilum

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAUDHARY, Rahul Radhacharan, Dr

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

DARGUE, Robin Lindsay

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Technology Officer

COUTTS, Andrew Stephen

• Correspondence address: 5 Gibbards Close, Sharnbrook, Bedford, Bedfordshire, MK44 1LF
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 9 November 2022
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007

ASADORIAN, Raffi

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 November 2010
• Resigned on: 9 October 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: Group Chief Finance Officer

BARRETT, Neil

• Correspondence address: 21 Barker Close, Rushden, Northamptonshire, NN10 0EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biomedical Scientist

BOQVIST, Johan

• Correspondence address: Eklanda Lund 46, 431 49, Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 February 2008
• Resigned on: 9 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Area Controller

BRETT, Wade, Dr

• Correspondence address: 26 Hadley Road, Enfield, Middlesex, EN2 8JS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 August 2007
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Managing Director

CLAUSEN, Karl Erik

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 December 2015
• Resigned on: 8 May 2017
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Unilbs Group Cfo

COUTTS, Andrew Stephen

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 November 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COUTTS, Andrew Stephen

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 October 2013
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DELBORN, Philip

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 October 2014
• Resigned on: 9 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Region Laboratory North

DELBORN, Philip

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2009
• Resigned on: 9 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Region Lab North

JORGENSEN, Lars Linaa

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 January 2016
• Resigned on: 23 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Region North Unilabs

LAMERS, Josephus Wilhelmus Johannes

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 January 2014
• Resigned on: 3 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Ceo

LINDBLOM, Mats Sven-Erik

• Correspondence address: Ladukarrsvagen 18, Mariestad, Se-542 32, Sweden
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 August 2007
• Resigned on: 8 February 2008
• Nationality: Swedish
• Occupation: Financial Controller

LUNT, Andy William

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 October 2013
• Resigned on: 31 March 2014
• Nationality: Uk
• Country of residence: England
• Occupation: Business Services Director

MANSER, Philipp Daniel

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 May 2017
• Resigned on: 14 September 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Finance Officer

MENEZES, Luis

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 23 June 2023
• Resigned on: 16 October 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Market President

RIGAUDEAU, Jean-Paul

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 2010
• Resigned on: 3 September 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Unilabs Group Chief Executive Officer

SWEGMARK, Bengt Martin

• Correspondence address: Heleneviksvagen 43, Molndal, Se-431 36, Sweden
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 August 2007
• Resigned on: 1 October 2009
• Nationality: Swedish
• Occupation: Ceo

TUE, Christopher James, Dr

• Correspondence address: 142-144 New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 December 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk General Manager

UNARAN, Betul

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 October 2023
• Resigned on: 30 August 2024
• Nationality: Swiss,Turkish
• Country of residence: Switzerland
• Occupation: Group Chief Commercial Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 30 August 2007