OSLER DIAGNOSTICS LIMITED

Company number 10001467

20 officers / 12 resignations

BERRY, David Arthur

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPBELL, Connor

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: September 1994
• Appointed on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRAWFORD-BRUNT, Andre

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 July 2017
• Nationality: South African
• Country of residence: England
• Occupation: Self Employed

DIGGELMANN, Roland

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DIXON, Paul Michael

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SALZMAN, Amber

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 20 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WARME, Louise Anna

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 17 December 2024
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Director

WILKINSON, James Henry

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Andrew Crawford

• Correspondence address: James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom, OX2 9GG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 June 2016
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Jason, Professor

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 June 2016
• Resigned on: 25 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DEBATIN, Jorg

• Correspondence address: King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 April 2021
• Resigned on: 8 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GEORGE, Peter Lutz

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2022
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Ned

GEORGE, Peter Lutz

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 January 2020
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Ned

MCCONVILLE, Nicola Jane

• Correspondence address: James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom, OX2 9GG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 February 2016
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCLEAN, Andrew James, Dr

• Correspondence address: King Charles House, Park End Street, Oxford, Oxfordshire, United Kingdom, OX1 1JD
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 21 June 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSEN, Mark

• Correspondence address: King Charles, House, Park End Street, Oxford, Oxfordshire, United Kingdom, OX1 1JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 November 2022
• Resigned on: 17 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARR, Adam Stephen De Voghelaere, Dr

• Correspondence address: King Charles, House, Park End Street, Oxford, Oxfordshire, United Kingdom, OX1 1JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 January 2019
• Resigned on: 20 July 2020
• Nationality: British,French
• Country of residence: England
• Occupation: Company Director

RAE, Iain Fenton

• Correspondence address: King Charles House, Park End Street, Oxford, England
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 June 2016
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

REINHARDT, Erich Rolf, Professor Doctor

• Correspondence address: Medical Valley Center, Henkestrasse 91, Erlangen, Germany 91052, Germany
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2018
• Resigned on: 8 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman Of Medical Valley Emn Association

SMITH, Christopher Michael

• Correspondence address: King Charles House, Park End Street, Oxford, England, OX1 1JD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 February 2022
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director