PHYSIOLAB TECHNOLOGIES LIMITED

Company number 06430772

24 officers / 18 resignations

HAYWOOD, David John

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Active): Secretary
• Appointed on: 16 May 2024

BARTER, Michael John

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

DARLING, Stuart

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, John Moore

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

THOMAS, Leighton Gwyn

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

WHITLOCK, James Roderick John

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, England, MK11 3JB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

ANDREWS, Samuel Steven

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Resigned): Secretary
• Appointed on: 24 August 2020
• Resigned on: 17 May 2024

DARLING, Stuart

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 5 October 2020

JONES, Ian

• Correspondence address: 8 Oakley Rise, Wilstead, Bedfordshire, United Kingdom, MK45 3FD
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 19 October 2017

PROUDLOCK, James

• Correspondence address: 15 Orchard Lane, Denton, Northamptonshire, United Kingdom, NN7 1HT
• Role (Resigned): Secretary
• Appointed on: 19 October 2017
• Resigned on: 2 July 2018

ROSE, Harvey Lawrence

• Correspondence address: 192 Verulam Court, Woolmead Avenue West Hendon, London, MW9 7AZ
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Director

ROSE, Justin

• Correspondence address: Flat 4, 28a Hereford Road, London, United Kingdom, W2 5AJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 30 November 2012

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 11 February 2008

COX, Geoffrey Alan

• Correspondence address: 34 Carlton Avenue, Sutton Coldfield, United Kingdom, B74 3JJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 June 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIDDY, Robert John

• Correspondence address: Cherry Tree Cottage, Clifton Reynes, Olney, Buckinghamshire, United Kingdom, MK46 5DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 October 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Ian

• Correspondence address: 8 Oakley Rise, Wilstead, Bedfordshire, United Kingdom, MK45 3FD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 November 2012
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PROUDLOCK, James Nathan

• Correspondence address: 15 Orchard Lane, Denton, Northamptonshire, United Kingdom, NN7 1HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 October 2017
• Resigned on: 2 July 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Harvey Lawrence

• Correspondence address: 192 Verulam Court, Woolmead Avenue West Hendon, London, MW9 7AZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 19 November 2007
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Nicholas James

• Correspondence address: Flat 11, 88 Portland Place, London, United Kingdom, W1B 1NX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 November 2007
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEINTIS, Apostolos

• Correspondence address: Unit 2 Centurion Court, Brick Close, Kiln Farm, Milton Keynes, United Kingdom, MK11 3JB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2019
• Resigned on: 15 January 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Sales Director

WITHEY, Simon

• Correspondence address: 1 Montague Way, Chellaston, Derbyshire, United Kingdom, DE73 5AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 July 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZAPHIRIOU ZARIFI, Stefan

• Correspondence address: 18 Crossfield Road, London, United Kingdom, NW3 4NT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 June 2010
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ZAPHIRIOU-ZARIFI, Ari Charles, Mr.

• Correspondence address: 31 Gloucester Square, London, United Kingdom, W2 2TD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 November 2012
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Director
• Appointed on: 19 November 2007
• Resigned on: 11 February 2008