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AGPLUS DIAGNOSTICS LTD

Company number 06994240

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Officers: 21 officers / 18 resignations

GETLEY, Christopher Dewar

Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Role Active
Secretary
Appointed on
15 July 2015

GETLEY, Christopher Dewar

Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Role Active
Director
Date of birth
October 1963
Appointed on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VENKATARAMAN, Suvir, Dr

Correspondence address
134 Harley Street, London, United Kingdom, W1G 7JY
Role Active
Director
Date of birth
November 1981
Appointed on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANSON, Nicola

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role Resigned
Secretary
Appointed on
20 January 2014
Resigned on
23 December 2014

MANN, Alan Raymond

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role Resigned
Secretary
Appointed on
30 August 2011
Resigned on
20 January 2014

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role Resigned
Secretary
Appointed on
30 August 2011
Resigned on
15 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4007730

ANSON, Nicola

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 January 2014
Resigned on
23 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BARTRAM, Nanette Dulcie

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 May 2016
Resigned on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bd Manager

BROWN, Jonathan Thomas

Correspondence address
Cornerways 34 Croye Close, Andover, Hampshire, SP10 3AF
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 August 2009
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DOWNIE, Ian Wilson

Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 December 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DWYER, Timothy Stuart

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
November 1977
Appointed on
26 May 2016
Resigned on
29 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Research And Development

LAMAISON, Martin

Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 September 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Alan Raymond

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role Resigned
Director
Date of birth
November 1949
Appointed on
14 October 2009
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Fiona Anne

Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 January 2018
Resigned on
31 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

PAGE, Keith

Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Role Resigned
Director
Date of birth
February 1957
Appointed on
14 October 2009
Resigned on
30 March 2017
Nationality
British
Country of residence
Uk
Occupation
Company Director

PORTER, Robert Andrew, Dr

Correspondence address
23 St. Peter Street, Winchester, Hampshire, SO23 8BT
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 October 2009
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Daniel Ian

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
October 1974
Appointed on
26 May 2016
Resigned on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Self Employed

SENE, Martyn Russell

Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 October 2009
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SHAH, Rishi Kumar Kamalkant

Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Role Resigned
Director
Date of birth
February 1976
Appointed on
26 January 2015
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Strategy Director

SYKES, Rupert Stell

Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 January 2015
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YATES, Dennis

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 October 2009
Resigned on
23 December 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director