UKAS LIMITED

2 Pine Trees 2 Pine Trees, Staines-Upon-Thames, TW18 3HR, Middlesex
StatusACTIVE
Company No.02675095
CategoryPrivate Limited Company
Incorporated06 Jan 1992
Age32 years, 4 months, 13 days
JurisdictionEngland Wales

SUMMARY

UKAS LIMITED is an active private limited company with number 02675095. It was incorporated 32 years, 4 months, 13 days ago, on 06 January 1992. The company address is 2 Pine Trees 2 Pine Trees, Staines-upon-thames, TW18 3HR, Middlesex.



People

ALSOP, Georgia Ioannou

Director

Accountant

ACTIVE

Assigned on 04 Jul 2012

Current time on role 11 years, 10 months, 15 days

LINDSAY, James Randolph, Earl Of Lindsay

Director

Company Director

ACTIVE

Assigned on 08 Apr 2009

Current time on role 15 years, 1 month, 11 days

BLAIR, Cheryl

Secretary

Executive Manager

RESIGNED

Assigned on 15 Jan 1992

Resigned on 08 Apr 2009

Time on role 17 years, 2 months, 24 days

CROOKES, Richard Neil

Secretary

Retired

RESIGNED

Assigned on 08 Apr 2009

Resigned on 04 Jul 2012

Time on role 3 years, 2 months, 26 days

MBC SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Jan 1992

Resigned on 06 Jan 1992

Time on role

AIRD, Brian Donaldson

Director

Self Employed Consultant

RESIGNED

Assigned on 17 Sep 1997

Resigned on 19 Mar 2003

Time on role 5 years, 6 months, 2 days

ALLISON, Russell Thomas

Director

Biomedical Scientist

RESIGNED

Assigned on 08 Dec 2000

Resigned on 16 Mar 2004

Time on role 3 years, 3 months, 8 days

AMOS, David Robert

Director

Health Care Manager

RESIGNED

Assigned on 24 Mar 1994

Resigned on 22 Sep 1998

Time on role 4 years, 5 months, 29 days

BANATVALA, Jehangir Edalji, Professor

Director

Doctor Of Medicine

RESIGNED

Assigned on 17 Sep 1997

Resigned on 11 Dec 2002

Time on role 5 years, 2 months, 24 days

BEASTALL, Graham Hedley, Dr

Director

Clinical Biochemist

RESIGNED

Assigned on 17 Sep 1997

Resigned on 04 Jun 2003

Time on role 5 years, 8 months, 17 days

BROWNING, David Mudon

Director

Health Care Consultant

RESIGNED

Assigned on 01 Jan 1998

Resigned on 03 Mar 1998

Time on role 2 months, 2 days

BRUNT, John Edward

Director

Hospital Trust Chief Executive

RESIGNED

Assigned on 21 Mar 2000

Resigned on 10 Dec 2003

Time on role 3 years, 8 months, 20 days

CLAYTON, Barbara Evelyn, Professor Dame

Director

Honory Research Professor In M

RESIGNED

Assigned on 15 Jan 1992

Resigned on 06 Oct 1994

Time on role 2 years, 8 months, 22 days

COALES, William Oliver Alexander

Director

Educator

RESIGNED

Assigned on 12 Sep 2007

Resigned on 08 Apr 2009

Time on role 1 year, 6 months, 26 days

COLVIN, Brian Trevor, Professor

Director

Medical Practitioner

RESIGNED

Assigned on 13 Jul 1998

Resigned on 16 Mar 2004

Time on role 5 years, 8 months, 3 days

DICKERSON, Graham Richard

Director

Executive Manager

RESIGNED

Assigned on 21 Mar 2000

Resigned on 10 Dec 2003

Time on role 3 years, 8 months, 20 days

EDWARDS, Brian, Professor

Director

University Teacher

RESIGNED

Assigned on 15 Jan 1992

Resigned on 21 Mar 2000

Time on role 8 years, 2 months, 6 days

ELDER, George Hill, Professor

Director

Pathologist

RESIGNED

Assigned on 06 Oct 1994

Resigned on 03 Apr 2001

Time on role 6 years, 5 months, 28 days

ERVINE, David

Director

Director

RESIGNED

Assigned on 30 Mar 1993

Resigned on 03 Dec 1997

Time on role 4 years, 8 months, 4 days

FOX, Mary Catherine

Director

Pathology Service Manager

RESIGNED

Assigned on 15 Jan 1992

Resigned on 17 Sep 1997

Time on role 5 years, 8 months, 2 days

FURNESS, Peter Norman, Professor

Director

Doctor

RESIGNED

Assigned on 11 Dec 2002

Resigned on 25 Sep 2008

Time on role 5 years, 9 months, 14 days

GALLOWAY, Michael John, Doctor

Director

Doctor

RESIGNED

Assigned on 13 Sep 2005

Resigned on 08 Apr 2009

Time on role 3 years, 6 months, 25 days

GERMAIN, Jocelyn Patricia

Director

Biomedical Scientist

RESIGNED

Assigned on 08 Apr 1998

Resigned on 08 Dec 2000

Time on role 2 years, 8 months

GREEN, Martin Lewis, Professor

Director

Charity Chief Executive

RESIGNED

Assigned on 25 Sep 2008

Resigned on 08 Apr 2009

Time on role 6 months, 13 days

HILL, Alan John

Director

F D

RESIGNED

Assigned on 29 Jun 2009

Resigned on 30 Jun 2012

Time on role 3 years, 1 day

HURLEY, Rosalinde, Professor Dame

Director

Professor Of Microbiology

RESIGNED

Assigned on 15 Jan 1992

Resigned on 17 Sep 1997

Time on role 5 years, 8 months, 2 days

JOHNSON, Jane, Dr

Director

Pathologist

RESIGNED

Assigned on 23 Jun 2000

Resigned on 22 Sep 2004

Time on role 4 years, 2 months, 29 days

KELLY, Anne Maclaren, Dr

Director

Clinical Biochemist

RESIGNED

Assigned on 15 Jan 1992

Resigned on 17 Sep 1997

Time on role 5 years, 8 months, 2 days

LEE, Frederick David, Professor

Director

Pathologist

RESIGNED

Assigned on 17 Sep 1997

Resigned on 21 Mar 2000

Time on role 2 years, 6 months, 4 days

LILLEYMAN, John Stuart, Professor

Director

Consultant Haematologist

RESIGNED

Assigned on 15 Jan 1992

Resigned on 09 Feb 1995

Time on role 3 years, 25 days

LOGAN, Elisabeth Christine, Doctor

Director

Cons Haematologist

RESIGNED

Assigned on 16 Mar 2004

Resigned on 25 Sep 2008

Time on role 4 years, 6 months, 9 days

LURCOCK, Ian William

Director

Nhs Manager

RESIGNED

Assigned on 22 Sep 2004

Resigned on 12 Sep 2007

Time on role 2 years, 11 months, 20 days

MALCOLM, Archibald Johnston, Professor

Director

Doctor

RESIGNED

Assigned on 26 Sep 1996

Resigned on 11 Sep 2001

Time on role 4 years, 11 months, 15 days

MAY, Sarah

Director

Scientist

RESIGNED

Assigned on 17 Sep 1997

Resigned on 07 Dec 2001

Time on role 4 years, 2 months, 20 days

MCKINNON, Roderick

Director

Health Care Manager

RESIGNED

Assigned on 01 Dec 1998

Resigned on 08 Dec 2004

Time on role 6 years, 7 days

MCSORLEY, Joseph Gerald, Dr

Director

Healthcare Mgr

RESIGNED

Assigned on 12 Sep 2007

Resigned on 08 Apr 2009

Time on role 1 year, 6 months, 26 days

MILLAR, Jeremy Westgarth

Director

Management Consultant

RESIGNED

Assigned on 14 Dec 2005

Resigned on 12 Sep 2007

Time on role 1 year, 8 months, 29 days

NEWTON, Charles John Marrison

Director

Chief Executive Nhs

RESIGNED

Assigned on 15 Jan 1992

Resigned on 24 Jun 1997

Time on role 5 years, 5 months, 9 days

NICHOLSON, Martin

Director

Medical Laboratory Scientific

RESIGNED

Assigned on 06 Oct 1994

Resigned on 31 Dec 1997

Time on role 3 years, 2 months, 25 days

OLD, John Michael, Dr

Director

Clinical Scientist

RESIGNED

Assigned on 22 Sep 2004

Resigned on 08 Apr 2009

Time on role 4 years, 6 months, 16 days

PRENTICE, Archibald Grant, Dr

Director

Consultant Haematologist

RESIGNED

Assigned on 21 Jan 2009

Resigned on 08 Apr 2009

Time on role 2 months, 18 days

PRESTWICH, Graham

Director

Account Manager

RESIGNED

Assigned on 19 Mar 2003

Resigned on 13 Sep 2005

Time on role 2 years, 5 months, 25 days

RAE, James Kenneth

Director

Biomedical Scientist

RESIGNED

Assigned on 09 Jan 2002

Resigned on 14 Dec 2005

Time on role 3 years, 11 months, 5 days

ROSS, Daniel Jonathan

Director

Chief Executive

RESIGNED

Assigned on 25 Sep 2008

Resigned on 08 Apr 2009

Time on role 6 months, 13 days

SCOTT, Hazel Aitchison

Director

Commissioner Old Peoples Servi

RESIGNED

Assigned on 05 Apr 2006

Resigned on 08 Apr 2009

Time on role 3 years, 3 days

SMART, Graham

Director

Pathology Business Manager

RESIGNED

Assigned on 15 Jan 1992

Resigned on 06 Oct 1994

Time on role 2 years, 8 months, 22 days

SMITH, Stephen Charles Handley, Dr

Director

Nhs Clinical Scientist

RESIGNED

Assigned on 20 Sep 2006

Resigned on 08 Apr 2009

Time on role 2 years, 6 months, 18 days

STENNETT, Paul

Director

Food Technologist

RESIGNED

Assigned on 08 Apr 2009

Resigned on 31 Aug 2018

Time on role 9 years, 4 months, 23 days

STEVENS, John Robert

Director

Nhs Manager

RESIGNED

Assigned on 14 Jun 2006

Resigned on 08 Apr 2009

Time on role 2 years, 9 months, 24 days

SUTEHALL, Gordon Michael

Director

Biomedical Scientist

RESIGNED

Assigned on 05 Apr 2006

Resigned on 08 Apr 2009

Time on role 3 years, 3 days

TEDDER, Richard Seton, Prof The Hon

Director

Doctor

RESIGNED

Assigned on 05 Apr 2006

Resigned on 20 Sep 2006

Time on role 5 months, 15 days

TEDDER, Richard Seton, Prof The Hon

Director

Doctor

RESIGNED

Assigned on 11 Dec 2002

Resigned on 14 Dec 2005

Time on role 3 years, 3 days

THOMAS, Michael, Dr

Director

Clinical Biochemist

RESIGNED

Assigned on 04 Jun 2003

Resigned on 20 Sep 2006

Time on role 3 years, 3 months, 16 days

TIMPERLEY, Walter Richard, Dr

Director

Consultant Neuropathologist

RESIGNED

Assigned on 15 Jan 1992

Resigned on 29 Sep 1996

Time on role 4 years, 8 months, 14 days

UNDERWOOD, James, Professor

Director

Pathologist

RESIGNED

Assigned on 15 Jun 2001

Resigned on 11 Dec 2002

Time on role 1 year, 5 months, 26 days

WAGSTAFF, William, Dr

Director

Zonal Exec Director National B

RESIGNED

Assigned on 22 Jun 1995

Resigned on 13 Jul 1998

Time on role 3 years, 21 days

WELSH, Edward Martin

Director

Biomedical Scientist

RESIGNED

Assigned on 16 Mar 2004

Resigned on 05 Apr 2006

Time on role 2 years, 20 days

WILLIAMS, Edward Dillwyn, Professor Sir

Director

Emeritus

RESIGNED

Assigned on 15 Jan 1992

Resigned on 17 Sep 1997

Time on role 5 years, 8 months, 2 days

WILLIAMS, Helen Mary Sefton, Dr

Director

Doctor

RESIGNED

Assigned on 16 Jan 2007

Resigned on 21 Jan 2009

Time on role 2 years, 5 days

WREGHITT, Timothy Gray, Dr

Director

Consultant Clinical Scientist Virologist

RESIGNED

Assigned on 25 Sep 2008

Resigned on 08 Apr 2009

Time on role 6 months, 13 days

YOUNG, Russell Murray, Dr

Director

Pathologist

RESIGNED

Assigned on 11 Sep 2001

Resigned on 13 Sep 2005

Time on role 4 years, 2 days

MBC NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Jan 1992

Resigned on 06 Jan 1992

Time on role


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