QUANTUM IMAGING LIMITED officers and directors : Companies House Number 03725019

MS SARAH LOUISE BRICKNELL

Secretary

Correspondence address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

Appointed: 2012-04-30
Nationality: NATIONALITY UNKNOWN

MS ALICE SARAH LOUISE CUMMINGS

Director

Correspondence address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

Appointed: 2011-12-14
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1963

MS SARAH LOUISE BRICKNELL

Director

Correspondence address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

Appointed: 2007-09-06
Occupation: DIRECTOR AND GENERAL COUNSEL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1964

HELEN CLAIRE LODGE

Director Resigned

Correspondence address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

Appointed: 2008-09-08
Resigned: 2011-12-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1976

MS LOUISE JULIA BALLINGER-FINCH

Director Resigned

Correspondence address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

Appointed: 2007-09-06
Resigned: 2011-10-31
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1964

SHAUN WILLIAM JOYCE

Director Resigned

Correspondence address: 3 THE VIEW, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 7NA

Appointed: 2007-01-03
Resigned: 2007-09-07
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: May 1966

MR PHILIP JAMES WHITECROSS

Director Resigned

Correspondence address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

Appointed: 2004-10-29
Resigned: 2011-05-31
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: October 1963

Alan James GIBSON

Director Resigned

Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

Appointed: 2004-10-29
Resigned: 2008-05-12
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1955

JOHN ANTONY MIDGLEY

Director Resigned

Correspondence address: 26 HOWCROFT GARDENS, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6TW

Appointed: 2004-04-26
Resigned: 2007-08-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

DR RICHARD ATKINSON

Director Resigned

Correspondence address: 9 BRANDS HILL AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5PZ

Appointed: 2003-06-03
Resigned: 2005-06-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1952

MR PHILIP JAMES WHITECROSS

Director Resigned

Correspondence address: LOWER DEAN FARM, DEAN ROAD, STEWKLEY, BEDFORDSHIRE, LU7 0EU

Appointed: 2003-03-04
Resigned: 2004-04-26
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: October 1963

Alan James GIBSON

Director Resigned

Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

Appointed: 2003-03-04
Resigned: 2004-04-26
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1955

MS BIBI RAHIMA ALLY

Secretary Resigned

Correspondence address: 10 NORWICH STREET, LONDON, EC4A 1BD

Appointed: 2003-03-04
Resigned: 2012-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1960

SIGRID JULIANE NEEDHAM

Secretary Resigned

Correspondence address: THE CROFT HOUSE, SOMERFORD KEYNES, CIRENCESTER, GLOUCESTERSHIRE, GL7 6DW

Appointed: 2001-04-20
Resigned: 2003-03-04
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1944

ANTHONY FRANCIS RICKARDS

Secretary Resigned

Correspondence address: 47 WIMPOLE STREET, LONDON, W1G 8SE

Appointed: 1999-12-09
Resigned: 2003-03-04
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: February 1945

DOCTOR ANGELA SWEE LENG HONG

Director Resigned

Correspondence address: 15 SAINT JOHNS WOOD PARK, LONDON, NW8 6QP

Appointed: 1999-09-30
Resigned: 2003-03-04
Occupation: DOCTOR
Nationality: SINGAPOREAN
Date of birth: February 1967

ANTHONY FRANCIS RICKARDS

Director Resigned

Correspondence address: 47 WIMPOLE STREET, LONDON, W1G 8SE

Appointed: 1999-09-30
Resigned: 2003-03-04
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: February 1945

DOCTOR CHARLES DUKE JESSE ILSEY

Director Resigned

Correspondence address: 36 KEWFERRY ROAD, NORTHWOOD, MIDDLESEX, HA6 2PB

Appointed: 1999-09-30
Resigned: 2003-03-04
Occupation: DOCTOR CARDIOLOGIST
Nationality: BRITISH
Date of birth: December 1949

PROFESSOR PETER JOSEF ELL

Director Resigned

Correspondence address: 39 BASING HILL, LONDON, NW11 8TG

Appointed: 1999-09-30
Resigned: 2003-03-04
Occupation: DOCTOR
Nationality: GERMAN
Date of birth: May 1944

DR STEPHEN RICHARD UNDERWOOD

Director Resigned

Correspondence address: 2A MOUNT EPHRAIM LANE, STREATHAM, LONDON, SW16 1JG

Appointed: 1999-09-30
Resigned: 2003-03-04
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: October 1950

ALBERT HIN KAY HONG

Director Resigned

Correspondence address: 3 BUKIT TUNGALL ROAD, SINGAPORE, FOREIGN

Appointed: 1999-09-30
Resigned: 2003-03-04
Occupation: ARCHITECT
Nationality: SINGAPOREAN
Date of birth: September 1935

THE RT. HON. SIR Richard Francis, Sir NEEDHAM

Director Resigned

Correspondence address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

Appointed: 1999-09-30
Resigned: 2003-03-04
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1942

ANDREW JOHN ALLEN

Secretary Resigned

Correspondence address: 16 BINDEN ROAD, LONDON, W12 9RJ

Appointed: 1999-09-29
Resigned: 1999-12-09
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1946

MR MICHAEL ARTHUR WHITE

Director Resigned

Correspondence address: TUMBLE WOOD GRASSY LANE, SEVENOAKS, KENT, TN13 1PN

Appointed: 1999-09-29
Resigned: 1999-09-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1956

MR MICHAEL ARTHUR WHITE

Secretary Resigned

Correspondence address: 2 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3RZ

Appointed: 1999-02-26
Resigned: 1999-09-29
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1956

MR RICHARD JAMES GEORGE DODDS

Director Resigned

Correspondence address: FALLOW VIEW, HUNTS COMMON, HARTLEY WINTNEY, HAMPSHIRE, RG27 8AA

Appointed: 1999-02-26
Resigned: 1999-09-29
Occupation: HEALTHCARE MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1955