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ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

Company number 04189193

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Officers: 24 officers / 21 resignations

CULLEN, Richard Samuel

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Active
Secretary
Appointed on
1 January 2026

GUPTA, Sandeep

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Active
Director
Date of birth
June 1982
Appointed on
12 May 2025
Nationality
Indian
Place of residence
Switzerland
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KAHLSTROEM, Johan Mikael Olof

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Active
Director
Date of birth
July 1980
Appointed on
1 November 2024
Nationality
Swedish
Place of residence
England
Identity verification status
Verified Verification requirements complete

CARMAN, Angela Hazel

Correspondence address
8 The Hawthorns, Baughurst, Tadley, Hampshire, RG26 5FJ
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
13 July 2003
Nationality
British

CULLEN, Richard Samuel

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Secretary
Appointed on
30 August 2018
Resigned on
20 July 2022

HULME, Colin George William

Correspondence address
8 Saint Michaels Gardens, Winchester, Hampshire, SO23 9JD
Role Resigned
Secretary
Appointed on
28 March 2001
Resigned on
31 March 2002
Nationality
British

ROBINSON, Timothy William

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Secretary
Appointed on
20 July 2022
Resigned on
1 January 2026

STEVENS, Helen Ruth

Correspondence address
The Briars, Bowden Hill, Chilcompton, Radstock, Somerset, BA3 4EN
Role Resigned
Secretary
Appointed on
13 July 2003
Resigned on
22 November 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 March 2001
Resigned on
28 March 2001

AHMAD, Haseeb

Correspondence address
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT
Role Resigned
Director
Date of birth
March 1976
Appointed on
30 August 2018
Resigned on
1 April 2021
Nationality
British
Place of residence
United Kingdom

BENELLI, Giancarlo

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 August 2022
Resigned on
19 November 2024
Nationality
Italian
Place of residence
Italy

BER, Gerard

Correspondence address
Advanced Accelerator Applications, 11 Avenue De Rosemont, Geneve, Switzerland, 1208
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 February 2014
Resigned on
30 August 2018
Nationality
Swiss
Place of residence
Switzerland

BHATT, Chinmay Umesh

Correspondence address
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 April 2021
Resigned on
31 May 2022
Nationality
Dutch
Place of residence
England

BROOKS, Jason Mark

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 May 2019
Resigned on
8 April 2025
Nationality
British,Australian
Place of residence
England

CARMAN, Martin David

Correspondence address
8 The Hawthorns, Baughurst, Tadley, Hampshire, RG26 5FJ
Role Resigned
Director
Date of birth
October 1938
Appointed on
28 March 2001
Resigned on
19 January 2004
Nationality
British

GAMACHE, Marie-Andree Renee

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
August 1975
Appointed on
29 June 2022
Resigned on
31 October 2024
Nationality
Canadian
Place of residence
United Kingdom

GRIFFIN, Victor

Correspondence address
8 Southleigh Avenue, Coventry, United Kingdom, CV5 6BY
Role Resigned
Director
Date of birth
November 1948
Appointed on
19 July 2004
Resigned on
14 February 2014
Nationality
British

INGLIN, Remo Walter

Correspondence address
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 December 2021
Resigned on
1 August 2022
Nationality
Swiss
Place of residence
Switzerland

KUGELMAS, Caio Ortiz De

Correspondence address
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 July 2021
Resigned on
14 December 2021
Nationality
Polish
Place of residence
Switzerland

LACAZE, Oriane Fanny

Correspondence address
The Barn, Manor Farm, Church Lane, Chilcompton, Radstock, Somerset, United Kingdom, BA3 4HP
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 August 2018
Resigned on
1 May 2019
Nationality
French
Place of residence
United Kingdom

MAUSLI, Heinz

Correspondence address
Advanced Accelerator Applications, 11 Avenue De Rosemont, Geneve, Switzerland, 1208
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 February 2014
Resigned on
30 August 2018
Nationality
Swiss
Place of residence
Switzerland

PALATCHI, Barak Avraham

Correspondence address
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 August 2018
Resigned on
7 April 2020
Nationality
Israeli
Place of residence
England

STEVENS, Nicholas

Correspondence address
Norton Hall Cottage, The Street, Chilcompton, Radstock, United Kingdom, BA3 4HB
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 July 2003
Resigned on
16 November 2018
Nationality
British
Place of residence
England

VIRK, Prabhjeevan Singh

Correspondence address
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT
Role Resigned
Director
Date of birth
June 1983
Appointed on
16 March 2011
Resigned on
22 July 2021
Nationality
British
Place of residence
United Kingdom