CompaniesInTheUK

AGPLUS DIAGNOSTICS LTD

Company number 06994240 ·

Active

2 officers / 22 resignations

MR Christopher Dewar GETLEY

Director Active
Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Appointed
2015-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MR CHRISTOPHER DEWAR GETLEY

Secretary Active
Correspondence address
66 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3LH
Appointed
2015-07-15
Nationality
NATIONALITY UNKNOWN

Suvir, Dr VENKATARAMAN

Director Resigned
Correspondence address
134 Harley Street, London, United Kingdom, W1G 7JY
Appointed
2024-02-16
Resigned
2026-05-13
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1981

MS Fiona Anne MARSHALL

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Appointed
2018-01-03
Resigned
2021-10-31
Nationality
British
Country of residence
Scotland
Date of birth
June 1968

Nanette Dulcie BARTRAM

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Appointed
2016-05-26
Resigned
2017-08-10
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1963

MR Daniel Ian SCOTT

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Appointed
2016-05-26
Resigned
2018-01-29
Nationality
British
Country of residence
England
Date of birth
October 1974

Timothy Stuart DWYER

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Appointed
2016-05-26
Resigned
2018-01-29
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1977

Christopher Dewar GETLEY

Secretary Resigned
Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Appointed
2015-07-15

MR Rishi Kumar Kamalkant SHAH

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Appointed
2015-01-26
Resigned
2015-07-15
Occupation
Strategy Director
Nationality
British
Country of residence
England
Date of birth
February 1976

MR Rupert Stell SYKES

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Appointed
2015-01-15
Resigned
2015-07-15
Nationality
British
Country of residence
England
Date of birth
March 1964

MS NICOLA ANSON

Secretary Resigned
Correspondence address
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, ENGLAND, RG27 9UY
Appointed
2014-01-20
Resigned
2014-12-23
Nationality
NATIONALITY UNKNOWN

MS Nicola ANSON

Director Resigned
Correspondence address
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Appointed
2014-01-20
Resigned
2014-12-23
Nationality
British
Country of residence
England
Date of birth
February 1960

Nicola ANSON

Secretary Resigned
Correspondence address
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Appointed
2014-01-20
Resigned
2014-12-23

MR Ian Wilson DOWNIE

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Appointed
2011-12-14
Resigned
2015-07-15
Nationality
British
Country of residence
England
Date of birth
July 1955

MR Martin LAMAISON

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Appointed
2011-09-12
Resigned
2015-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1943

Alan Raymond MANN

Secretary Resigned
Correspondence address
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Appointed
2011-08-30
Resigned
2014-01-20

ALAN RAYMOND MANN

Secretary Resigned
Correspondence address
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, ENGLAND, RG27 9UY
Appointed
2011-08-30
Resigned
2014-01-20
Nationality
NATIONALITY UNKNOWN

SERCO CORPORATE SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Appointed
2011-08-30
Resigned
2015-07-15

Keith PAGE

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Appointed
2009-10-14
Resigned
2017-03-30
Nationality
British
Country of residence
Uk
Date of birth
February 1957

MR Alan Raymond MANN

Director Resigned
Correspondence address
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Appointed
2009-10-14
Resigned
2014-01-20
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1949

MR Martyn Russell SENE

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, England, WC2A 3LH
Appointed
2009-10-14
Resigned
2015-07-15
Nationality
British
Country of residence
England
Date of birth
April 1957

Dennis YATES

Director Resigned
Correspondence address
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Appointed
2009-10-14
Resigned
2014-12-23
Nationality
British
Country of residence
Uk
Date of birth
March 1956

DR Robert Andrew, Dr PORTER

Director Resigned
Correspondence address
23 St. Peter Street, Winchester, Hampshire, SO23 8BT
Appointed
2009-10-14
Resigned
2013-04-12
Nationality
British
Country of residence
England
Date of birth
October 1970

MR Jonathan Thomas BROWN

Director Resigned
Correspondence address
Cornerways 34 Croye Close, Andover, Hampshire, SP10 3AF
Appointed
2009-08-19
Resigned
2010-09-02
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966