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INGENION MEDICAL LIMITED

Company number 08664089

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Officers: 10 officers / 4 resignations

MURSALEEN, Zia

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Secretary
Appointed on
2 January 2024

CAPPABIANCA, Edward Charles

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Director
Date of birth
December 1964
Appointed on
24 February 2020
Nationality
American,Irish
Country of residence
England
Occupation
Chief Executive Officer

CLARE, Barry

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Director
Date of birth
June 1953
Appointed on
27 August 2013
Nationality
British
Country of residence
England
Occupation
Director

COLDSNOW, Alan Emanuel

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Director
Date of birth
December 1977
Appointed on
27 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

EHRLICH, Michael

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Director
Date of birth
January 1959
Appointed on
28 July 2015
Nationality
American
Country of residence
United States
Occupation
Director

ROTHSTEIN, Sergio

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Director
Date of birth
May 1943
Appointed on
27 August 2013
Nationality
American
Country of residence
United States
Occupation
None

BERITH SECRETARIES LIMITED

Correspondence address
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
Role Resigned
Secretary
Appointed on
11 December 2014
Resigned on
2 February 2017

Registered in a European Economic Area What's this?

Place registered
WALES
Registration number
02958053

FRIEDMAN, Robert

Correspondence address
Apartment 11-D, 969 Park Avenue, New York, Usa, NY 10028
Role Resigned
Director
Date of birth
May 1942
Appointed on
15 April 2016
Resigned on
8 February 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HOMAN, Harvey

Correspondence address
64 New Cavendish Street, London, United Kingdom, W1G 8TB
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 August 2013
Resigned on
18 August 2015
Nationality
Usa
Country of residence
Usa
Occupation
Executive

TAYLOR, Alistair

Correspondence address
C/O Harris & Trotter Llp, 64 New Cavendish Street, London, W1G 8TB
Role Resigned
Director
Date of birth
November 1941
Appointed on
17 May 2014
Resigned on
12 December 2021
Nationality
British
Country of residence
England
Occupation
Director