HEALTH & DIAGNOSTICS LIMITED

Company number 04734598

12 officers / 11 resignations

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 30 August 2006

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 30 August 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2003
• Resigned on: 17 April 2003

HESTER, Jesse Grant

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 April 2010
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 May 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 May 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 14 January 2004
• Resigned on: 30 August 2006

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 17 April 2003
• Resigned on: 27 May 2003

ELMFORD LLC

• Correspondence address: 46 State Street, 3rd Floor Albany, New York, 12207, Usa
• Role (Resigned): Director
• Appointed on: 30 August 2006
• Resigned on: 12 September 2011

Registered in a Non European Economic Area What's this?

• Law governed: STATE OF NEW YORK
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NEW YORK, USA
• Registration number: N/A

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 30 August 2006
• Resigned on: 12 September 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 14 January 2004
• Resigned on: 30 August 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2003
• Resigned on: 17 April 2003