DIATEC DIAGNOSTICS LTD

Company number 04733494 · Monitor this company

Active

4 officers / 9 resignations

Laura GRAHAM

Secretary Active

Correspondence address: Diatec Diagnostics Ltd Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE

Appointed: 2023-05-02

Bronwen COLEMAN

Director Active

Correspondence address: Diatec Diagnostics Ltd Cadzow Industrial Estate, Hamilton, Scotland, ML3 7QE

Appointed: 2023-05-02
Nationality: South African
Country of residence: England
Date of birth: February 1979

MR Rene SCHNEIDER

Director Active

Correspondence address: Kongesbakken 9 Dk-2765, Smorum, Denmark

Appointed: 2018-04-10
Nationality: Danish
Country of residence: Denmark
Date of birth: December 1973

MR Soren NIELSEN

Director Active

Correspondence address: Kongebakken 9 Dk-2765, Smorum, Denmark

Appointed: 2018-04-10
Nationality: Danish
Country of residence: Denmark
Date of birth: November 1970

MR Arne Boye NIELSEN

Director Resigned

Correspondence address: Kongesbakken 9 Dk-2765, Smorum, Denmark

Appointed: 2018-04-10
Resigned: 2023-05-02
Occupation: President
Nationality: Danish
Country of residence: Denmark
Date of birth: July 1968

MR Alistair TAIT

Secretary Resigned

Correspondence address: Oticon Ltd Cadzow Industrial Esdtate, Low Waters Road, Hamilton, United Kingdom, ML3 7QE

Appointed: 2016-10-07
Resigned: 2023-05-02

MR Alistair Keith TAIT

Director Resigned

Correspondence address: Oticon Ltd Cadzow Industrial Estate, Low Waters Road, Hamilton, Scotland, ML3 7QE

Appointed: 2016-10-07
Resigned: 2023-05-02
Occupation: General Manager
Nationality: British
Country of residence: Scotland
Date of birth: March 1959

MR ALAN RAYMOND PROUDLER

Secretary Resigned

Correspondence address: 16 BRINDLE CLOSE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS7 8PS

Appointed: 2013-08-21
Resigned: 2016-10-07
Nationality: NATIONALITY UNKNOWN

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2003-04-14
Resigned: 2003-04-14
Nationality: BRITISH

MR ALAN RAYMOND PROUDLER

Director Resigned

Correspondence address: 16 BRINDLE CLOSE, MARTON, MIDDLESBROUGH, CLEVELAND, TS7 8PS

Appointed: 2003-04-14
Resigned: 2017-08-24
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

MR ALAN RAYMOND PROUDLER

Secretary Resigned

Correspondence address: 16 BRINDLE CLOSE, MARTON, MIDDLESBROUGH, CLEVELAND, TS7 8PS

Appointed: 2003-04-14
Resigned: 2013-08-13
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2003-04-14
Resigned: 2003-04-14
Nationality: BRITISH

MR DAVID MANUS CANNING

Director Resigned

Correspondence address: FLAT 1R, 89 HILL STREET, GLASGOW, G3 6NZ

Appointed: 2003-04-14
Resigned: 2018-04-10
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1961