Director Name | Elizabeth Claire Beckmann |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2008 (2 weeks, 5 days after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 55 West Parade Worthing BN11 3QT |
Director Name | Richard Mark Evans |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2008 (2 weeks, 5 days after company formation) |
Appointment Duration | 15 years, 6 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York YO24 1ES |
Director Name | Dr Colin John Kotre |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 November 2012 (4 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Assigned Occupation | Clinical Scientist |
Country of Residence | United Kingdom |
Correspondence Address | The Christie Nhs Foundation Trust Wilmslow Road Manchester M20 4BX |
Director Name | Mrs Pamela Lesley Black |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2015 (6 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Radiology Services Manager, (Healthcare) |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York YO24 1ES |
Director Name | Mr Henry Charles Irving |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 2008 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 26 February 2009) |
Assigned Occupation | Consultant Radiologist |
Country of Residence | United Kingdom |
Correspondence Address | 24 Alwoodley Lane Leeds West Yorkshire LS17 7PX |
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 | 13 October 2008 (same day as company formation) |
Appointment Duration | 2 years (Resigned 26 October 2010) |
Assigned Occupation | Retired Medical Physicist |
Country of Residence | Northern Ireland |
Correspondence Address | 86 Lisbane Road Saintfield Ballynahinch County Down BT24 7BT Northern Ireland |
Director Name | Dr Peter Hugh Stapley Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 October 2008 (same day as company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 26 February 2009) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 86 Lisbane Road Saintfield Ballynahinch County Down BT24 7BT Northern Ireland |
Director Name | David George Macmanus |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2008 (2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 05 October 2012) |
Assigned Occupation | Radiographer |
Country of Residence | United Kingdom |
Correspondence Address | 86b Highbury Park London N5 2XE |
Director Name | Mr Peter John Sharpe |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2008 (2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 05 October 2012) |
Assigned Occupation | Healthcare Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Creech Heathfield Taunton Somerset TA3 5EG |
Director Name | Dr Giles Francis Maskell |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2009 (4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 13 May 2011) |
Assigned Occupation | Consultant Radiologist |
Country of Residence | United Kingdom |
Correspondence Address | Pipers Barn Penpol Feock Truro Cornwall TR3 6RU |
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 | 26 February 2009 (4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 01 April 2014) |
Assigned Occupation | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Loirston Manor Cove Bay Aberdeen Aberdeenshire AB12 3HD Scotland |
Director Name | Prof Peter Frederick Sharp |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 February 2009 (4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 September 2012) |
Assigned Occupation | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES |
Director Name | Mr Peter John Sharpe |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2009 (11 months, 3 weeks after company formation) |
Appointment Duration | 6 years (Resigned 30 September 2015) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES |
Director Name | Dr Susan Joan Barter |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2011 (2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 05 October 2012) |
Assigned Occupation | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Cambridge Breast Unit Box 97 Addenbrookes Hospital Hills Road Cambridge CB2 0QQ |
Director Name | Mrs Sandra Anne Mathers |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2012 (3 years, 11 months after company formation) |
Appointment Duration | 3 years (Resigned 30 September 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES |
Director Name | Mrs Sandra Anne Mathers |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2012 (4 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 30 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES |
Director Name | Mr Stephen Griffith Davies |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2012 (4 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 30 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | Royal Glamorgan Hospital Llantrisant Rhondda Cynon Taf CF72 8XR Wales |
Director Name | Mr Heinz Otto Guenter Dombrowe |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2015 (6 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 08 October 2018) |
Assigned Occupation | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Fairmount House 230 Tadcaster Road York YO24 1ES |
Director Name | Mr Hugh Bernard Wilkins |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2016 (7 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 25 October 2019) |
Assigned Occupation | Clinical Scientist |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York YO24 1ES |
Director Name | Mr Hugh Bernard Wilkins |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 March 2016 (7 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 03 June 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Fairmount House 230 Tadcaster Road York YO24 1ES |
Director Name | Mrs Fiona Jane Thow |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2023 (14 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 09 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Fairmount House 230 Tadcaster Road York YO24 1ES |