INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED

Company number 06611062

18 officers / 16 resignations

ALACON, Dhilum

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAUDHARY, Rahul Radhacharan, Dr

• Correspondence address: 33 Horizon Place, Borehamwood, England, WD6 5FP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

COUTTS, Andrew Stephen

• Correspondence address: 5 Gibbards Close, Sharnbrook, Bedford, Bedfordshire, MK44 1LF
• Role (Resigned): Secretary
• Appointed on: 4 June 2008
• Resigned on: 31 January 2024
• Nationality: British

ASADORIAN, Raffi

• Correspondence address: 142-144, New Cavendish Street, London, England, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 November 2010
• Resigned on: 9 October 2014
• Nationality: American
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

BOQVIST, Johan

• Correspondence address: Eklanda Lund 46, 431 49, Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 June 2008
• Resigned on: 9 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Area Controller

CLAUSEN, Karl Erik

• Correspondence address: 142-144, New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 December 2015
• Resigned on: 8 May 2017
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Unilabs Group Cfo

COUTTS, Andrew Stephen

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 November 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DELBORN, Philip

• Correspondence address: 142-144, New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 October 2014
• Resigned on: 9 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Region Laboratory North

DELBORN, Philip

• Correspondence address: 142-144, New Cavendish Street, London, England, W1W 6YF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2009
• Resigned on: 9 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JORGENSEN, Lars Linaa

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 January 2016
• Resigned on: 23 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Region North Unilabs

LAMERS, Josephus Wilhelmus Johannes

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 October 2014
• Resigned on: 18 July 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Unilabs Group Ceo

MANSER, Philipp Daniel

• Correspondence address: 142-144, New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 May 2017
• Resigned on: 14 September 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Chief Finance Officer

MENEZES, Luis

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 23 June 2023
• Resigned on: 16 October 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Market President

POTTS, Martin Nicholas Owen

• Correspondence address: 5 Sparksfield, Park Lane, Henlow, Bedfordshire, SG16 6LD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RIGAUDEAU, Jean-Paul

• Correspondence address: 142-144, New Cavendish Street, London, England, W1W 6YF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 2010
• Resigned on: 3 October 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Unilabs Group Chief Executive Officer

SWEGMARK, Bengt Martin

• Correspondence address: Heleneviksvagen 43, Molndal, Se-431 36, Sweden
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 June 2008
• Resigned on: 1 October 2009
• Nationality: Swedish
• Occupation: Director

TUE, Christopher James, Dr

• Correspondence address: 142-144, New Cavendish Street, London, W1W 6YF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 December 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk General Manager

UNARAN, Betul

• Correspondence address: 24-32, Stephenson Way, London, England, NW1 2HD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 February 2024
• Resigned on: 30 August 2024
• Nationality: Swiss,Turkish
• Country of residence: Switzerland
• Occupation: Group Chief Commercial Officer