UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

43 officers / 41 resignations

BROWNLEE, William

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLA, Grace

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

ANDERSEN, Kim

• Correspondence address: Kettebakken 10, Skodsborg, 2942, Denmark
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 31 July 2000
• Nationality: Danish
• Occupation: Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 16 April 2021

JACKSON, Christopher Richard

• Correspondence address: 49 Mason Road, Redditch, Worcestershire, B97 5DT
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 14 April 2000
• Nationality: British

MARSDEN, Susan

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

RING, Peter

• Correspondence address: 10b The Old Chapel, Whitecourt Uley, Dursley, Gloucestershire, GL11 5TG
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 15 June 1998
• Nationality: Danish
• Occupation: Managing Director

STAITE, Neil Anthony

• Correspondence address: Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 28 March 2012
• Nationality: British

WEBB, Richard Charles

• Correspondence address: 45 Ebley Road, Stonehouse, Gloucestershire, GL10 2LW
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 15 September 1995
• Nationality: English

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2012
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1661542

ANDERSEN, Kim

• Correspondence address: Kettebakken 10, Skodsborg, 2942, Denmark
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 November 1999
• Resigned on: 2 September 2008
• Nationality: Danish
• Occupation: Director

AUGER, Lee

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRATT, Richard John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 September 2012
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRANDT, Henrik

• Correspondence address: Bukkeballevej 34, Rungsted Kyst, 2960, Denmark
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 April 2003
• Resigned on: 2 September 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BROWN, Jason Conrad

• Correspondence address: Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CANNON, John

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2014
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

COTTRILL, Stephen Hedley

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 January 2010
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAMER, Remy Rikardt

• Correspondence address: Naerum Gadekaer 15, 2850 Naerum, Denmark
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 January 2000
• Resigned on: 7 April 2003
• Nationality: Danish
• Occupation: Company Director

EDWARDS, Christopher Brian

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 September 2008
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FISHLOCK, Lisa Patricia

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Regional Controller

HEGINBOTHAM, Robert

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 May 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

JACKSON, Christopher Richard

• Correspondence address: 49 Mason Road, Redditch, Worcestershire, B97 5DT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 November 1999
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Chartered Secretary

KILMISTER, Stephen

• Correspondence address: 192 Partridge Way, Cirencester, Gloucestershire, GL7 1LX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 September 1995
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Director

KORNERUP, Niels Soeren Frederik

• Correspondence address: Gammel Vallerodvej 31, Rungsted 296o, Denmark
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 19 October 1991
• Resigned on: 15 May 1998
• Nationality: Danish
• Occupation: Company Director

LEWIS, Sarah Jane

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 January 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYDON, Michael James, Dr

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 May 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Scientific Technology Officer

MANNING, Malcolm Stanley

• Correspondence address: 27 Stone Delf, Sheffield, South Yorkshire, S10 3QX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 May 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

MITCHELL, Peter Carew

• Correspondence address: Beacon House New Street, Painswick, Stroud, Gloucestershire, GL6 6UN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 19 October 1991
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Solicitor

PEDERSEN, Per Wilhelm

• Correspondence address: Glerupvej 20, Dk-2610 Rodouvre, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 September 1995
• Resigned on: 15 May 1998
• Nationality: Danish
• Occupation: Director

RAGLE, Bjorn

• Correspondence address: Chr Winthers Vej 18 B, 2800 Lyngby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 May 1998
• Resigned on: 8 December 1999
• Nationality: Norwegian
• Occupation: General Manager

RING, Peter

• Correspondence address: 10b The Old Chapel, Whitecourt Uley, Dursley, Gloucestershire, GL11 5TG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 1995
• Resigned on: 30 September 1999
• Nationality: Danish
• Occupation: Managing Director

RONN, Lars

• Correspondence address: Solgardsvej 72th, 2942 Skodsborg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 May 1998
• Resigned on: 8 December 1999
• Nationality: Danish
• Occupation: General Manager