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CAMBRIDGE THERANOSTICS LIMITED

Company number 04314866

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Officers: 16 officers / 14 resignations

DIX, Simon

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role
Director
Date of birth
October 1950
Appointed on
22 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SCHMIDT, Gunter Herbert, Dr

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role
Director
Date of birth
December 1950
Appointed on
2 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BISHOP, Robert John, Dr

Correspondence address
Kenchs Cottage, High Street Souldern, Bicester, Oxfordshire, OX27 7JP
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
9 September 2005
Nationality
British

DIXON, Susan Elizabeth

Correspondence address
11 Sturton Street, Cambridge, Cambridgeshire, CB1 2SN
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
18 July 2006
Nationality
British

PAVEY, Ruth Elizabeth

Correspondence address
1 Eden Court, Eden Street, Cambridge, Cambridgeshire, CB1 1ES
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
1 November 2001
Nationality
British

PETYAEV, Ivan Mikhailovich, Dr

Correspondence address
126 Walpole Road, Cambridge, CB1 3UE
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
2 April 2007
Nationality
British

POWELL, Edward William, Dr

Correspondence address
9 The Lawns, Clerk Maxwell Road, Cambridge, CB3 0RU
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
14 July 2004
Nationality
British
Occupation
Director

INTRINSEX COMPANY SECRETARIAL LIMITED

Correspondence address
28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
23 September 2008

BISHOP, Robert John, Dr

Correspondence address
Kenchs Cottage, High Street Souldern, Bicester, Oxfordshire, OX27 7JP
Role Resigned
Director
Date of birth
February 1938
Appointed on
7 September 2004
Resigned on
13 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

BRUEGGER, Edmund Peter

Correspondence address
7 Hills Avenue, Cambridge, Cambridgeshire, CB1 7UY
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 April 2010
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CLEEVELY, David Douglas

Correspondence address
14 Latham Road, Cambridge, Cambridgeshire, CB2 2EQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 December 2001
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

MILNER, Jonathan Simon, Dr

Correspondence address
48 Roseford Road, Cambridge, Cambridgeshire, CB4 2HD
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Managing Director

MORRIS, John Rankin

Correspondence address
PO BOX 28 Haltenbuhl, Eggstrasse 51, 6315 Oberageri, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1930
Appointed on
3 June 2005
Resigned on
9 September 2005
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PETYAEV, Ivan Mikhailovich, Dr

Correspondence address
Compass House, Chivers Way, Histon, Cambridge, Cambs, United Kingdom, CB24 9AD
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 December 2001
Resigned on
12 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Medical And Scientific Office

POBEREZHSKIY, Fiudor

Correspondence address
5 Clausewitz St, Berlin, 10629, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 July 2004
Resigned on
18 July 2006
Nationality
Russian
Occupation
Businessman

POWELL, Edward William, Dr

Correspondence address
9 The Lawns, Clerk Maxwell Road, Cambridge, CB3 0RU
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 November 2001
Resigned on
9 September 2005
Nationality
British
Country of residence
England
Occupation
Director