QUANTUMDX GROUP LIMITED

Company number 06523152

20 officers / 15 resignations

BURN, John, Professor Sir

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 3 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

CHEN, Chi

• Correspondence address: Atticus Health Llc, 3505 Breakwater Avenue, Hayward, California, United States, 94545
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 27 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MEI, Bingyu

• Correspondence address: 4th Floor, Building No. 16, Yard No. 2, East Yujing Road, Tongzhou District, Beijing, China
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 26 March 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Vp

O'HALLORAN, Jonathan James

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YAN, Han

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 21 October 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

KRIBS, Norman

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2015
• Resigned on: 29 November 2019

WARBURTON, Julian Anthony James

• Correspondence address: 9 Hartley Way, Purley, Surrey, CR8 4EJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 10 December 2015
• Nationality: British

BRAGLIA, Riccardo

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 December 2017
• Resigned on: 24 January 2020
• Nationality: Swiss,Italian
• Country of residence: Monaco
• Occupation: Entrepreneur And Ceo

BUTLER, Ronald Neil

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 2JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 2019
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur And Businessman

CHIA, Timothy

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 December 2017
• Resigned on: 19 September 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

DE NOO, Mirjam Esther Lütke Farwick

• Correspondence address: Reggesingel 10, Ba Rijssen, 7461 Ba Rijssen, Netherlands
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 November 2020
• Resigned on: 16 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE PONTI, Roberto

• Correspondence address: Helsinn, 7/9 Av De Grande Bretagne, Mc 98000 Monaco, Monaco, Italy, 98000
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 2020
• Resigned on: 14 February 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FITZPATRICK, Paul Joseph

• Correspondence address: 2734 Kingsburgh Court, Marietta, Georgia 30066, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2008
• Resigned on: 4 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

TAN, Tony

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 January 2020
• Resigned on: 28 June 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

WARBURTON, Julian Anthony James

• Correspondence address: 9 Hartley Way, Purley, Surrey, CR8 4EJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 March 2008
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasury Manager

WARBURTON OBE, Elaine Harrington

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 March 2008
• Resigned on: 27 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHOUSE, Sam Patrick, Dr

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 September 2014
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

WILLIAMS, Nigel Grenville

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 December 2017
• Resigned on: 16 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZHANG, Keya

• Correspondence address: Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England, NE1 2JQ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 20 March 2023
• Resigned on: 20 October 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHAO, Hui

• Correspondence address: Sansure Biotech 4/F, Building 16, Yujing East Road, Tongzhou District, Beijing, China
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 27 December 2023
• Resigned on: 26 March 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director