HAMMERSMITH IMANET LIMITED

Company number 03685167

35 officers / 34 resignations

WOLBER, Jan, Dr

• Correspondence address: The Grove, Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
• Role: Director
• Date of birth: April 1971
• Appointed on: 12 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Imaging Technology

GINNINGS, Sheena Margaret

• Correspondence address: 21 Southwood Lawn Road, Highgate, London, N6 5SD
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 12 March 2004
• Nationality: British

JASANI, Paresh

• Correspondence address: Chilcote House, White Lion Road, Amersham, Bucks, HP7 9LL
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 31 December 2006
• Nationality: British

LATHAM, Brian Peter

• Correspondence address: 9 Ashleigh Road, Horsham, West Sussex, RH12 2LE
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Financial Controller

MITCHELL, Gillian Kay

• Correspondence address: 98 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SA
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Solicitor

MORGAN, Kevin Michael

• Correspondence address: Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 28 March 2008
• Nationality: British

QURESHI, Shakaib

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 26 June 2012

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 3 January 2012
• Nationality: British

ROGERS, Michael Marshall

• Correspondence address: Brimmers Hill Cottage 1 Brimmers Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6NN
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 13 February 2001
• Nationality: British

WARD, Iain

• Correspondence address: Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 3 January 2006
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1998
• Resigned on: 18 May 1999

ALLIS, Jonathan Leslie

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2007
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of R & D Mdx

ARCHER, Colin Mill

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 June 2010
• Resigned on: 30 June 2017
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Research Manager

BRUNTON, Donald Charles

• Correspondence address: Ashbrooke Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 July 1999
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Finance Medical Research

BURDETT, Louisa Sachiko

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 October 2005
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Head Of Finance Med Diagnostic

CAMPION, Giles Victor

• Correspondence address: Chilcote House, White Lion Road, Amersham, Bucks, HP7 9LL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Head Of Global Medical

CLARKE, William Robert

• Correspondence address: Harvest Farm, Pirton Road, Holwell, Hertfordshire, SG5 3SS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 February 2001
• Resigned on: 7 May 2003
• Nationality: American
• Occupation: Company Director

DALRYMPLE, Michael Alexander, Dr

• Correspondence address: Mrc Technology, 1-3 Burtonhole Lane, London, NW7 1AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2009
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Business Development Director

ELVES, Michael William, Dr

• Correspondence address: Darley Hall 182 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2AT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 May 1999
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FORSTER, Alan Michael, Dr

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 June 2008
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FREESTONE, Robin Anthony David

• Correspondence address: 80 Strand, London, WC2R ORL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 February 2001
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JEANS, David John

• Correspondence address: Jay Corner, 16 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 May 2003
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KENNARD, Christopher, Professor

• Correspondence address: 5 Southcombe Street, London, W14 0RA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 November 1999
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Professor

LATHAM, Brian Peter

• Correspondence address: 9 Ashleigh Road, Horsham, West Sussex, RH12 2LE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 May 1999
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Financial Controller

LE, Bich

• Correspondence address: 11 Devonshire Place, 3rd 4th Floors, London, W1G 6HT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 September 2005
• Resigned on: 3 April 2007
• Nationality: United States Citizen
• Occupation: General Manager Imanet

MORGAN, Kevin Michael

• Correspondence address: Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 August 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Financial Accountant

MOSES, Edwin, Dr

• Correspondence address: Springfield, Station Road, Goring, Berkshire, RG8 9HD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 August 1999
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Chief Executive

PEAKE, Stephen Charles, Dr

• Correspondence address: Beeches, Hampden Road Speen, Princes Risborough, Buckinghamshire, HP27 0RU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 February 2001
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Vice President Research & Deve

QUINN, Kevin

• Correspondence address: Mainly Fair, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Finance Am Health

STAHRE, Jon Eric

• Correspondence address: 1503 Candace Lane, Yardley, Pa 19067, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 January 2005
• Resigned on: 3 April 2007
• Nationality: United States Citizen
• Occupation: Vp & General Manager

STURGE, Simon

• Correspondence address: Ashfields Farm House, Great Canfield, Dunmow, Essex, CM6 1LD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Chief Executive

THORNBACK, John Richard, Dr

• Correspondence address: The Thatched Cottage, 88 High Street North, Stewkley, Bedfordshire, LU7 0EW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 February 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Scientist

WINTERTON, Nicholas Hugh

• Correspondence address: 161 Arlington Road, London, NW1 7ET
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 February 2001
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1998
• Resigned on: 18 May 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1998
• Resigned on: 18 May 1999