HALLMARQ VETERINARY IMAGING LIMITED

Company number 04061791

19 officers / 15 resignations

FREDERICKS, Peter George

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Active): Secretary
• Appointed on: 25 January 2019

BELGRAVE, John Oliver Staveley

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSTHWAITE, Michael Tudor

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FREDERICKS, Peter George

• Correspondence address: 70 London Road, Horndean, Hampshire, England, PO8 0BX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Victor Ashley

• Correspondence address: Valhalla, Firbank Lane, Woking, Surrey, GU21 7QS
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 27 July 2016
• Nationality: British
• Occupation: Chartered Accountant

SARGENT, Larry Terence

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 13 December 2018

TAYLOR, David Graham, Dr

• Correspondence address: Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 30 August 2000

BELGRAVE, John Oliver Staveley

• Correspondence address: Leith House, East Street, Amberley, Arundel, West Sussex, United Kingdom, BN18 9NN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 March 2009
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BOLAS, Nicholas Martin, Dr

• Correspondence address: 409 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6US
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 August 2000
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 June 2004
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Iain George Thomas

• Correspondence address: Newlands Cottage, 37 Trodds Lane, Guildford, Surrey, United Kingdom, GU1 2XY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2015
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHISON, Douglas Chalmers

• Correspondence address: Oakdene House, Argyll Road, Kilcreggan, Helensburgh, Dunbartonshire, Great Britain, G84 0JS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2010
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OTTER, James Anthony

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom, GU4 7BF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2007
• Resigned on: 6 February 2010
• Nationality: British
• Occupation: Company Director

ROBERTS, Steven Paul, Dr

• Correspondence address: 42 Tanbridge Park, Horsham, West Sussex, RH12 1SZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 December 2007
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

ROSS, Nicholas Robert William

• Correspondence address: 260 Sheen Lane, East Sheen, London, SW14 8RL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 May 2004
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SARGENT, Larry Terence

• Correspondence address: Glebe House, Church Lane, Sopworth, Chippenham, Wiltshire, England, SN14 6PS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 September 2010
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STONER, Richard William

• Correspondence address: Mill House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 March 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, David Graham, Dr

• Correspondence address: Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 August 2000
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director