Director Name | Mr Andrew James Prince |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 March 2018 (3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA |
Director Name | Mrs Alpana Singla |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 September 2022 (4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA |
Director Name | Ms Lisa Goldstone |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 November 2022 (5 years after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Ned |
Country of Residence | England |
Correspondence Address | 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA |
Director Name | Miss Karen Wyllie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2022 (5 years after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA |
Director Name | Mr Ross Dunworth |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2017 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 01 March 2018) |
Assigned Occupation | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Royal Surrey County Hospital Nhs Foundation Trust Egerton Road Guildford GU2 7XX |
Director Name | Giles Mahoney |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 November 2017 (same day as company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 24 June 2018) |
Assigned Occupation | Director Of Strategy And Partn |
Country of Residence | United Kingdom |
Correspondence Address | Royal Surrey County Hospital Nhs Foundation Trust Egerton Road Guildford GU2 7XX |
Director Name | Mr Harold James Turner |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2018 (3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 01 May 2022) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Frederick Sanger Road Frederick Sanger Road Surrey Research Park Guildford GU2 7YD |
Director Name | Mr Michael James Savage |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2018 (3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 27 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD |
Director Name | Mr William James Stronach |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2018 (7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 17 December 2021) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Frederick Sanger Road Frederick Sanger Road Surrey Research Park Guildford GU2 7YD |
Director Name | Mrs Julia Susan Louise Dutchman-Bailey |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2020 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 June 2022) |
Assigned Occupation | Independent Nurse |
Country of Residence | England |
Correspondence Address | 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA |
Director Name | Mr Lakh Jemmett |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2020 (2 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 30 September 2022) |
Assigned Occupation | Senior Executive |
Country of Residence | England |
Correspondence Address | 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA |
Director Name | Mr Neil Routledge |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2022 (4 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 November 2023) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 90 Priestley Road Surrey Research Park Guildford Surrey GU2 7UA |