Director Name | Prof Stephen Anthony Peter O'Connor |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 2018 (22 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW |
Director Name | Mr John Graham Turner |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2019 (23 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Miss Alice Alesi |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2019 (23 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Apprenticeship Tutor, Executive Coach & Research A |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Miss Claire Jaqueline Sharpe |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 July 2022 (26 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Dr Justin Paul Richards |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 August 2023 (27 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week |
Assigned Occupation | Medical Practitioner |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Keith Jeremy Carley |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 1996 (same day as company formation) |
Appointment Duration | 5 months (Resigned 07 June 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 4 Campleshon Road York North Yorkshire YO2 1PE |
Director Name | Gillian Arlette Marie Kennedy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 January 1996 (same day as company formation) |
Appointment Duration | 4 years, 3 months (Resigned 20 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Fairmount House 230 Tadcaster Road York YO24 1ES |
Director Name | Dr Paul Charles William Beatty |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 28 October 1999) |
Assigned Occupation | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 91 Station Road Marple Stockport Cheshire SK6 6NY |
Director Name | Dr Derek Pearson |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 02 September 1997) |
Assigned Occupation | Chief Physicist |
Correspondence Address | 3 Lambourne Gardens Woodthorpe Nottingham Nottinghamshire NG5 4PA |
Director Name | Dr Peter Hugh Stapley Smith |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 10 September 1996) |
Assigned Occupation | Medical Physicist |
Correspondence Address | Nant Dwyst Valley Road Llanfarinechan Gwynedd LL36 0ES Wales |
Director Name | Prof Peter Frederick Sharp |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1996 (2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 28 October 1999) |
Assigned Occupation | Medical Physicist |
Correspondence Address | 9 Malcolms Mount Stonehaven Kincardineshire AB3 2SR Scotland |
Director Name | Dr Cornelious Andrew Lewis |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 1996 (8 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 25 October 2000) |
Assigned Occupation | Medical Physicist |
Correspondence Address | 67 Merton Hall Road Wimbledon London SW19 3PX |
Director Name | Mr Robert William Neilson |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 1996 (8 months, 1 week after company formation) |
Appointment Duration | 15 years, 10 months (Resigned 31 July 2012) |
Assigned Occupation | General Secretary |
Country of Residence | England |
Correspondence Address | 6 Flounders Hill Ackworth Pontefract West Yorkshire WF7 7HT |
Director Name | Alun Rhys Davies |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1997 (1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 28 October 1999) |
Assigned Occupation | Medical Physicist |
Correspondence Address | Glebelands 6 Stonefield Close Shrivenham Swindon Wiltshire SN6 8DY |
Director Name | Prof Rodney Harris Smallwood |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1997 (1 year, 8 months after company formation) |
Appointment Duration | 4 years (Resigned 12 September 2001) |
Assigned Occupation | Professor:Medical Engineering |
Country of Residence | United Kingdom |
Correspondence Address | Nether Moor House Granby Road Bradwell Hope Valley S33 9HU |
Director Name | Dr Christopher John Gibson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1999 (3 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 11 September 2002) |
Assigned Occupation | Medical Physicist |
Correspondence Address | Richmond Park Street Denbigh Clwyd LL16 3DE Wales |
Director Name | Mr Ian Wolstencroft |
---|---|
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 2000 (4 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 31 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Waterfront House Clementhorpe York North Yorkshire YO23 1PL |
Director Name | Mr Patrick Dennard Hill |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2000 (4 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 07 September 2005) |
Assigned Occupation | Physicist |
Country of Residence | United Kingdom |
Correspondence Address | 19 Norwood Drive Chester CH4 7RH Wales |
Director Name | Dr Susan Barbara Sherriff |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2001 (5 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 15 September 2003) |
Assigned Occupation | Medical Physicist |
Country of Residence | England |
Correspondence Address | 25 Hallamshire Close Fulwood Sheffield South Yorkshire S10 4FJ |
Director Name | Stuart James Meldrum |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2002 (6 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 07 September 2005) |
Assigned Occupation | Medical Physicist |
Correspondence Address | 10 Elveden Close Norwich Norfolk NR4 6AS |
Director Name | Elizabeth Mary Pitcher |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2003 (7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 07 September 2005) |
Assigned Occupation | Medical Physicist |
Correspondence Address | 19 Shadwell Road Bishopston Bristol BS7 8EW |
Director Name | Dr Peter Jackson |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2003 (7 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 10 September 2007) |
Assigned Occupation | Medical Physicist |
Correspondence Address | 26 Betteridge Drive Rownhams Southampton Hampshire SO16 8LE |
Director Name | Dr Simon John Scrivener Ryde |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2005 (9 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 December 2007) |
Assigned Occupation | Medical Physicist |
Country of Residence | Wales |
Correspondence Address | Litlle Wern Halog Farm Llanrhidian Swansea SA3 1EU Wales |
Director Name | Prof Alun Beddoe |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British & Nz |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2005 (9 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 December 2007) |
Assigned Occupation | Consultant Physicist |
Correspondence Address | 8 Hawkshead Drive Knowle Solihull West Midlands B93 9QE |
Director Name | Dr Keith Thomas Ison |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2005 (9 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 11 May 2010) |
Assigned Occupation | Clinical Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 43 Scawen Road London SE8 5AE |
Director Name | Dr Christopher John Gibson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 2008 (12 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 08 September 2015) |
Assigned Occupation | Medical Physicist |
Country of Residence | United Kingdom |
Correspondence Address | 71 Argyle Street Oxford Oxfordshire OX4 1ST |
Director Name | Mr Peter Hedley Jarritt |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2010 (14 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 18 September 2018) |
Assigned Occupation | Director Of Medical Physics |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Mr Paul Robbins |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2010 (14 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 22 January 2015) |
Assigned Occupation | Clinical Engineer |
Country of Residence | England |
Correspondence Address | Papeworth Hospital Nhs Foundation Trust Ermone Str Papworth Everard Cambridge Cambridgeshrie CB23 3RE |
Director Name | Mrs Kathryn Surtees |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2012 (16 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 31 August 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Ms Rosemary Grace Cook Cbe |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 2012 (16 years, 7 months after company formation) |
Appointment Duration | 7 years (Resigned 31 August 2019) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Prof Stephen Frederick Keevil |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2013 (17 years after company formation) |
Appointment Duration | 6 years (Resigned 24 January 2019) |
Assigned Occupation | Medical Physicist |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Dr Margaret Anne Dymphna McGowan |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2014 (18 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 13 December 2018) |
Assigned Occupation | Research Management |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO24 1ES |
Director Name | Dr David Stewart Brettle |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2015 (19 years after company formation) |
Appointment Duration | 4 years (Resigned 24 January 2019) |
Assigned Occupation | Clinical Scientist |
Country of Residence | England |
Correspondence Address | 1st Floor Bexley Wing Beckett Street Leeds LS9 7TF |
Director Name | Mr David Haydn Ellis |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2015 (19 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 25 Kivernell Road Milford On Sea Lymington Hampshire SO41 0PP |
Director Name | Prof Peter Richard Hoskins |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2015 (19 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 June 2017) |
Assigned Occupation | Medical Physicist |
Country of Residence | Scotland |
Correspondence Address | Queens Medical Research Institute 47 Little France Edinburgh EH16 4TJ Scotland |