UNILABS HOLDING LIMITED

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8 officers / 16 resignations

ALACON, Dhilum

Correspondence address
24-32 Stephenson Way, London, England, NW1 2HD
Role ACTIVE
director
Date of birth
November 1977
Appointed on
1 February 2024
Nationality
British
Occupation
Director

Average house price in the postcode NW1 2HD £717,000

CHAUDHARY, Rahul Radhacharan, Dr

Correspondence address
24-32 Stephenson Way, London, England, NW1 2HD
Role ACTIVE
director
Date of birth
December 1976
Appointed on
1 February 2024
Resigned on
6 December 2024
Nationality
British
Occupation
Medical Director

Average house price in the postcode NW1 2HD £717,000

UNARAN, Betul

Correspondence address
24-32 Stephenson Way, London, England, NW1 2HD
Role ACTIVE
director
Date of birth
July 1976
Appointed on
16 October 2023
Nationality
Swiss,Turkish
Occupation
Group Chief Commercial Director

Average house price in the postcode NW1 2HD £717,000

MENEZES, Luis

Correspondence address
24-32 Stephenson Way, London, England, NW1 2HD
Role ACTIVE
director
Date of birth
December 1980
Appointed on
23 June 2023
Resigned on
16 October 2023
Nationality
Portuguese
Occupation
Market President

Average house price in the postcode NW1 2HD £717,000

COUTTS, Andrew Stephen

Correspondence address
24-32 Stephenson Way, London, England, NW1 2HD
Role ACTIVE
director
Date of birth
January 1968
Appointed on
25 November 2016
Resigned on
31 January 2024
Nationality
British
Occupation
Managing Director

Average house price in the postcode NW1 2HD £717,000

JORGENSEN, Lars Linaa

Correspondence address
24-32 Stephenson Way, London, England, NW1 2HD
Role ACTIVE
director
Date of birth
August 1959
Appointed on
8 January 2016
Resigned on
23 June 2023
Nationality
Danish
Occupation
Head Of Region North Unilabs

Average house price in the postcode NW1 2HD £717,000

LAMERS, Josephus Wilhelmus Johannes

Correspondence address
24-32 Stephenson Way, London, England, NW1 2HD
Role ACTIVE
director
Date of birth
October 1963
Appointed on
8 January 2014
Resigned on
3 June 2021
Nationality
Dutch
Occupation
Group Ceo

Average house price in the postcode NW1 2HD £717,000

COUTTS, Andrew Stephen

Correspondence address
5 Gibbards Close, Sharnbrook, Bedford, Bedfordshire, MK44 1LF
Role ACTIVE
secretary
Appointed on
30 August 2007
Resigned on
9 November 2022
Nationality
British

Average house price in the postcode MK44 1LF £442,000


MANSER, PHILIPP DANIEL

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
8 May 2017
Resigned on
14 September 2017
Nationality
SWISS
Occupation
GROUP CHIEF FINANCE OFFICER

Average house price in the postcode W1W 6YF £175,000

TUE, CHRISTOPHER JAMES

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
9 December 2015
Resigned on
25 November 2016
Nationality
BRITISH
Occupation
UK GENERAL MANAGER

Average house price in the postcode W1W 6YF £175,000

CLAUSEN, KARL ERIK

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
9 December 2015
Resigned on
8 May 2017
Nationality
DANISH
Occupation
UNILBS GROUP CFO

Average house price in the postcode W1W 6YF £175,000

DELBORN, PHILIP

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
9 October 2014
Resigned on
9 December 2015
Nationality
SWEDISH
Occupation
HEAD OF REGION LABORATORY NORTH

Average house price in the postcode W1W 6YF £175,000

LUNT, ANDY WILLIAM

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
3 October 2013
Resigned on
31 March 2014
Nationality
UK
Occupation
BUSINESS SERVICES DIRECTOR

Average house price in the postcode W1W 6YF £175,000

COUTTS, ANDREW STEPHEN

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
3 October 2013
Resigned on
9 December 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W1W 6YF £175,000

RIGAUDEAU, JEAN-PAUL

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
10 November 2010
Resigned on
3 September 2013
Nationality
FRENCH
Occupation
UNILABS GROUP CHIEF EXECUTIVE OFFICER

Average house price in the postcode W1W 6YF £175,000

ASADORIAN, RAFFI

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
10 November 2010
Resigned on
9 October 2014
Nationality
AMERICAN
Occupation
GROUP CHIEF FINANCE OFFICER

Average house price in the postcode W1W 6YF £175,000

DELBORN, PHILIP

Correspondence address
142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
1 October 2009
Resigned on
9 November 2010
Nationality
SWEDISH
Occupation
HEAD OF REGION LAB NORTH

Average house price in the postcode W1W 6YF £175,000

BOQVIST, JOHAN

Correspondence address
EKLANDA LUND 46, 431 49, GOTHENBURG, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 February 2008
Resigned on
9 November 2010
Nationality
SWEDISH
Occupation
BUSINESS AREA CONTROLLER

BARRETT, NEIL

Correspondence address
21 BARKER CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0EJ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
4 January 2008
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
BIOMEDICAL SCIENTIST

Average house price in the postcode NN10 0EJ £252,000

SWEGMARK, BENGT MARTIN

Correspondence address
HELENEVIKSVAGEN 43, MOLNDAL, SE-431 36, SWEDEN
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
30 August 2007
Resigned on
1 October 2009
Nationality
SWEDISH
Occupation
CEO

LINDBLOM, MATS SVEN-ERIK

Correspondence address
LADUKARRSVAGEN 18, MARIESTAD, SE-542 32, SWEDEN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
30 August 2007
Resigned on
8 February 2008
Nationality
SWEDISH
Occupation
FINANCIAL CONTROLLER

BRETT, WADE

Correspondence address
26 HADLEY ROAD, ENFIELD, MIDDLESEX, EN2 8JS
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
30 August 2007
Resigned on
4 January 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode EN2 8JS £872,000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
30 August 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2007
Resigned on
30 August 2007

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