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KINETIC IMAGING LIMITED

Company number 02254437

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Officers: 34 officers / 32 resignations

BARLOW, Amanda Louise

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
Role Active
Director
Date of birth
August 1973
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LECOQUE, Jay Charles

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Active
Director
Date of birth
November 1962
Appointed on
12 May 2017
Nationality
American
Country of residence
United States
Occupation
Executive Chairman

ASTLE, Michael John

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Secretary
Appointed on
12 May 2017
Resigned on
5 October 2017

BROWNE, Mark Anthony

Correspondence address
The Firs, Westbury, Shrewsbury, Salop, SY5 9QX
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
28 October 2005
Nationality
British
Occupation
Managing Director

BROWNE, Mark Anthony

Correspondence address
The Firs, Westbury, Shrewsbury, Salop, SY5 9QX
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
7 August 2000
Nationality
British
Occupation
Managing Director

DELANEY, Philip James

Correspondence address
6 Latchford Road, Wirral, Merseyside, CH60 3RW
Role Resigned
Secretary
Appointed on
19 February 1992
Resigned on
30 September 1993
Nationality
British

EDDLESTON, Paul

Correspondence address
14 Royal Gardens, Davenham, Northwich, Cheshire, CW9 8HB
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
20 August 1994
Nationality
British
Occupation
Consultant

HOWARD, Charles Vyvyan, Dr

Correspondence address
38 Beresford Road, Oxton, Birkenhead, Merseyside, L43 1XJ
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
28 February 1996
Nationality
British
Occupation
Medical Practitioner

HOWARD, Charles Vyvyan, Dr

Correspondence address
38 Beresford Road, Oxton, Birkenhead, Merseyside, L43 1XJ
Role Resigned
Secretary
Appointed before
14 February 1992
Resigned on
19 February 1992
Nationality
British
Occupation
Medical Practitioner

LONGSTAFFE, Andrew David

Correspondence address
320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
19 January 2005
Nationality
British

BRISTOWS SECRETARIAL LIMITED

Correspondence address
3 Lincoln's Inn Fields, London, WC2A 3AA
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
10 August 2000

MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
19 February 2009

PATHLORE LTD

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
12 July 2007

SOURCE BIOSCIENCE UK LIMITED

Correspondence address
1 Orchard Place Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
Role Resigned
Secretary
Appointed on
19 February 2009
Resigned on
12 May 2017

Registered in a European Economic Area What's this?

Place registered
NOTTINGHAM, UK
Registration number
4078501

ADAMS, Rodney Harry, Dr

Correspondence address
Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA
Role Resigned
Director
Date of birth
December 1944
Appointed on
10 August 2000
Resigned on
19 May 2003
Nationality
British
Country of residence
England
Occupation
Doctor

ASH, Nicholas Watson, Dr

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, Great Britain, NG8 6PX
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 November 2011
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, Mark Anthony

Correspondence address
The Firs, Westbury, Shrewsbury, Salop, SY5 9QX
Role Resigned
Director
Date of birth
October 1953
Appointed before
14 February 1992
Resigned on
28 October 2005
Nationality
British
Occupation
Managing Director

CHISHOLM, Iain Macdonald

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
March 1950
Appointed on
12 May 2017
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

EDDLESTON, Paul

Correspondence address
14 Royal Gardens, Davenham, Northwich, Cheshire, CW9 8HB
Role Resigned
Director
Date of birth
September 1950
Appointed on
25 May 1993
Resigned on
20 August 1994
Nationality
British
Country of residence
England
Occupation
Consultant

ELLIS, Jonathan Michael

Correspondence address
4 Thornton House, Thornton Common Road Thornton Hough, Wirral, Merseyside, L63 4JU
Role Resigned
Director
Date of birth
January 1955
Appointed on
19 February 1992
Resigned on
25 May 1993
Nationality
British
Occupation
Company Director

GREEN, Charles Alexander

Correspondence address
Holme Downe Estate, Exbourne, Okehampton, EX20 3QY
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 May 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Charles Alexander

Correspondence address
Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 August 2000
Resigned on
24 January 2001
Nationality
British
Occupation
Farmer

GRIEVE, Ian Andrew

Correspondence address
1 Sandymount Drive, Wallasey, Merseyside, L45 0LJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 February 1992
Resigned on
25 May 1993
Nationality
British
Occupation
Company Director

HETHERINGTON, Ian

Correspondence address
31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 February 1992
Resigned on
25 May 1993
Nationality
British
Occupation
Company Director

HOWARD, Charles Vyvyan, Dr

Correspondence address
38 Beresford Road, Oxton, Birkenhead, Merseyside, L43 1XJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
15 February 1998
Resigned on
10 August 2000
Nationality
British
Occupation
University Lecturer

HOWARD, Charles Vyvyan, Dr

Correspondence address
38 Beresford Road, Oxton, Birkenhead, Merseyside, L43 1XJ
Role Resigned
Director
Date of birth
May 1946
Appointed before
14 February 1992
Resigned on
28 February 1995
Nationality
British
Occupation
Uiniversity Lecturer

JOYNER, David John, Dr

Correspondence address
Noddfa 56 Parcyr Hafod, Yr Wyddgrug, Flintshire, CH7 1QW
Role Resigned
Director
Date of birth
July 1952
Appointed before
14 February 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Research Scientist

KIRKHAM, David Michael

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 June 2021
Resigned on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

LONGSTAFFE, Andrew David

Correspondence address
320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 August 2000
Resigned on
19 January 2005
Nationality
British
Country of residence
England
Occupation
Accountant

NOLAN, Trevor Frank

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
April 1973
Appointed on
9 January 2018
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RATCLIFFE, Anthony James

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 September 2022
Resigned on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WHEATCROFT, Russell Steven

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
February 1971
Appointed on
12 May 2017
Resigned on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MEDICAL SOLUTIONS (DIRECTORS) LIMITED

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Appointed on
11 October 2006
Resigned on
5 November 2009

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
Role Resigned
Director
Appointed on
5 November 2009
Resigned on
12 May 2017

Registered in a European Economic Area What's this?

Place registered
NOTTINGHAM, UK
Registration number
5963375