EKF DIAGNOSTICS HOLDINGS PLC

Avon House Avon House, Penarth, CF64 2EZ, Cardiff
StatusACTIVE
Company No.04347937
CategoryPrivate Limited Company
Incorporated07 Jan 2002
Age22 years, 4 months, 9 days
JurisdictionEngland Wales

SUMMARY

EKF DIAGNOSTICS HOLDINGS PLC is an active private limited company with number 04347937. It was incorporated 22 years, 4 months, 9 days ago, on 07 January 2002. The company address is Avon House Avon House, Penarth, CF64 2EZ, Cardiff.



People

ONE ADVISORY LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 16 days

BAINES, Julian Huw

Director

Director

ACTIVE

Assigned on 26 Nov 2009

Current time on role 14 years, 5 months, 20 days

MILLS, Christopher Harwood Bernard

Director

Director

ACTIVE

Assigned on 08 Apr 2016

Current time on role 8 years, 1 month, 8 days

RIGG, Christian Alexander

Director

Director

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 15 days

WINTER, Jennifer Ann Julia

Director

Director

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 3 months, 15 days

YOUNG, Stephen Michael

Director

Accountant

ACTIVE

Assigned on 12 Sep 2023

Current time on role 8 months, 4 days

FOULGER, Paul Andrew Peter

Secretary

RESIGNED

Assigned on 21 Feb 2007

Resigned on 31 Dec 2015

Time on role 8 years, 10 months, 10 days

HAMIR, Salim

Secretary

RESIGNED

Assigned on 02 Mar 2016

Resigned on 30 Sep 2022

Time on role 6 years, 6 months, 28 days

SHEPHERD, Gilliam Margaret

Secretary

Company Secretary

RESIGNED

Assigned on 04 Feb 2002

Resigned on 23 Oct 2003

Time on role 1 year, 8 months, 19 days

CHARIOT HOUSE LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Oct 2003

Resigned on 21 Feb 2007

Time on role 3 years, 3 months, 29 days

L.C.I. SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Jan 2002

Resigned on 04 Feb 2002

Time on role 28 days

BACARASE-HAMILTON, Tito, Dr

Director

Director

RESIGNED

Assigned on 02 Jun 2014

Resigned on 31 Dec 2015

Time on role 1 year, 6 months, 29 days

CONTADINI, Carl Dominic

Director

Company Director

RESIGNED

Assigned on 11 Jul 2016

Resigned on 01 Feb 2022

Time on role 5 years, 6 months, 21 days

DAVIES, Marc Peter

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2022

Resigned on 29 Sep 2023

Time on role 1 year, 8 months, 28 days

EVANS, David Eric

Director

Director

RESIGNED

Assigned on 26 Nov 2009

Resigned on 02 Jun 2016

Time on role 6 years, 6 months, 6 days

EVANS, Richard Anthony

Director

Director

RESIGNED

Assigned on 28 Sep 2011

Resigned on 01 Jan 2022

Time on role 10 years, 3 months, 3 days

FOULGER, Paul Andrew Peter

Director

Director

RESIGNED

Assigned on 23 Jul 2013

Resigned on 31 Dec 2015

Time on role 2 years, 5 months, 8 days

FOULGER, Paul Andrew Peter

Director

Director

RESIGNED

Assigned on 28 Jun 2005

Resigned on 28 Sep 2011

Time on role 6 years, 3 months

HALL, Gordon James

Director

Co Diri

RESIGNED

Assigned on 21 Apr 2005

Resigned on 31 Mar 2014

Time on role 8 years, 11 months, 10 days

HENRY, Michael Gerard, Mr.

Director

Solicitor

RESIGNED

Assigned on 23 Apr 2002

Resigned on 21 Apr 2005

Time on role 2 years, 11 months, 28 days

HIRSCH, Glyn Vincent

Director

Director

RESIGNED

Assigned on 10 Apr 2002

Resigned on 11 Oct 2004

Time on role 2 years, 6 months, 1 day

HUTCHINSON, Anthony

Director

Chief Executive

RESIGNED

Assigned on 23 Apr 2002

Resigned on 26 Nov 2009

Time on role 7 years, 7 months, 3 days

JOSEPH, Lurene Julia

Director

Director

RESIGNED

Assigned on 21 Dec 2015

Resigned on 09 May 2016

Time on role 4 months, 19 days

KIRKLAND, Mark Adrian

Director

Director

RESIGNED

Assigned on 29 Jan 2004

Resigned on 28 Jun 2005

Time on role 1 year, 4 months, 30 days

REYNOLDS, Adam

Director

Director

RESIGNED

Assigned on 11 Oct 2004

Resigned on 19 May 2021

Time on role 16 years, 7 months, 8 days

SALTER, David Michael

Director

Company Director

RESIGNED

Assigned on 01 Jul 2021

Resigned on 06 Feb 2023

Time on role 1 year, 7 months, 5 days

SHEPHERD, Gilliam Margaret

Director

Company Secretary

RESIGNED

Assigned on 04 Feb 2002

Resigned on 23 Oct 2003

Time on role 1 year, 8 months, 19 days

TOOHEY, David Gerard

Director

Company Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 10 Dec 2015

Time on role 1 year, 3 months, 26 days

WILLIAMS, Doris-Ann

Director

Company Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 10 Dec 2015

Time on role 1 year, 3 months, 26 days

WILSON, Kevin William

Director

Director

RESIGNED

Assigned on 26 Nov 2009

Resigned on 30 Nov 2015

Time on role 6 years, 4 days

YATES, Lance Anthony

Director

Company Director

RESIGNED

Assigned on 04 Feb 2002

Resigned on 13 Sep 2004

Time on role 2 years, 7 months, 9 days

ZWANZIGER, Ron

Director

Director

RESIGNED

Assigned on 11 Nov 2015

Resigned on 11 Apr 2016

Time on role 5 months

L.C.I. DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 07 Jan 2002

Resigned on 04 Feb 2002

Time on role 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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