LODESTONE MRI LIMITED

Company number 03527221

30 officers / 26 resignations

MCKENNA, Mairead Maria

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Irish

DUN, Andrew Frederick

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Director
• Date of birth: November 1960
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JANET, Jean-Luc Emmanuel

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Director
• Date of birth: October 1970
• Appointed on: 22 September 2008
• Nationality: French
• Country of residence: England
• Occupation: Director

ROWLING, Keith Peter

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Vincent Patrick

• Correspondence address: 17 Birchlands Avenue, London, SW12 8ND
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Company Director

CASTLE, Stephen

• Correspondence address: 141a Fuller Street, Narrabeen, Nsw 2101, Australia
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 12 December 2007
• Nationality: British

HORTON, William Wiley

• Correspondence address: 4007 Clairmont Avenue, Birmingham, Alabama, Usa, 35222
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 27 September 2001
• Nationality: British

JONES, Craig Howard

• Correspondence address: 291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 13 October 2004
• Nationality: British

OTT, Keith Terry

• Correspondence address: 50 Gayton Road, Hampstead, London, NW3 1TU
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 27 August 2008

BAKER, Peter William

• Correspondence address: 3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, Australia, 2100
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 December 2003
• Resigned on: 23 September 2004
• Nationality: Australian
• Occupation: Chief Development Officer

BARNIER, Gary Paul

• Correspondence address: Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2004
• Resigned on: 28 March 2008
• Nationality: Australian
• Occupation: Ceo I-Med Newtwork Radiology P

BENNETT, James Patrick

• Correspondence address: 3732 Shady Cove Drive, Birmingham, Jefferson/Alabama, Usa, 35243
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 April 1998
• Resigned on: 1 September 2000
• Nationality: Us Citizen
• Occupation: Healthcare Executive

BROWN, Paul Daryl

• Correspondence address: 2604 Caldwell Mill Lane, Birmingham, Alabama 35243, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 March 2000
• Resigned on: 1 September 2000
• Nationality: Us Citizen
• Occupation: Healthcare Executive

BURTON, Ian Robert

• Correspondence address: 23 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 March 1998
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Solicitor

BYRNE, Vincent Patrick

• Correspondence address: 39 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 September 2001
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOPER, Anthony Rupert Valentine

• Correspondence address: Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 27 September 2001
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Company Director

HOLLIS, Colin Edwin

• Correspondence address: 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 October 2004
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Company Director

JAYNE, David

• Correspondence address: 1621 Wingfield Drive, Birmingham, 35242 Alabama, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2000
• Resigned on: 6 February 2001
• Nationality: American
• Occupation: Business Executive

KMET, Walter

• Correspondence address: 33 Kareela Road, Chatswood, New South Wales 2067, Australia, 2067
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 January 2003
• Resigned on: 28 August 2003
• Nationality: Australian
• Occupation: Chief Operating Officer

MASTERSON, Mark

• Correspondence address: 35 West Street, Balgowlah, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 April 2008
• Resigned on: 27 August 2008
• Nationality: Australian
• Occupation: Company Director

MIRABELLE, Paul Alexander

• Correspondence address: 7 Kingslangley Road, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2003
• Resigned on: 15 October 2004
• Nationality: Australian
• Occupation: Chief Executive Officer

OTT, Keith Terry

• Correspondence address: 50 Gayton Road, Hampstead, London, NW3 1TU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 March 1998
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Attorney

SCRUSHY, Richard Marin

• Correspondence address: 2406 Longleaf Street, Birmingham, Alabama, Usa, 352243
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 April 1998
• Resigned on: 27 September 2001
• Nationality: Us Citizen
• Occupation: Healthcare Executive

SMITH, Andrew William

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 August 2008
• Resigned on: 31 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

TANNER, Anthony John

• Correspondence address: 2112 Swan Lake Cove, Birmingham, Alabama, Usa, 35244
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 April 1998
• Resigned on: 10 March 2000
• Nationality: Us Citizen
• Occupation: Healthcare Executive

TAYLOR, Larry

• Correspondence address: 4045 Water Willow Lane, Birmingham, Alabama, 35244, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2000
• Resigned on: 27 September 2001
• Nationality: Us Citizen
• Occupation: Business Executive

THOMPSON, Geoffrey Arthur

• Correspondence address: 23 Bent Street, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 December 2003
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Accountant

VAUX, David

• Correspondence address: 54 Linden Way, Castlecrag, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2004
• Resigned on: 30 May 2008
• Nationality: Australian
• Occupation: Managing Director

WILSON, Mark

• Correspondence address: 82 Junction Road, Wahroonga 2076, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 June 2008
• Resigned on: 27 August 2008
• Nationality: Australian
• Occupation: Finance Director