QUANTA DIALYSIS TECHNOLOGIES LIMITED

Company number 06641134

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24 officers / 16 resignations

MAYNARD, George Fitzgerald

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Active
Secretary
Appointed on
1 July 2018

DE RUITER, Johan Lourens

Correspondence address
Im Bolch 7, Alsbach, 64665, Germany
Role Active
Director
Date of birth
June 1957
Appointed on
17 September 2009
Nationality
Dutch
Country of residence
Germany
Occupation
Entrepreneur

HAKAMI, Hooman

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Active
Director
Date of birth
August 1969
Appointed on
30 June 2020
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

MILAD, John Eric

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Active
Director
Date of birth
July 1972
Appointed on
17 September 2009
Nationality
British,American
Country of residence
England
Occupation
Venture Capitalist

MILLER, Larry Alan

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Active
Director
Date of birth
November 1953
Appointed on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
Investor Director

SANDYS, Peter

Correspondence address
32 Cairn Hill, Westminster Road, Foxrock, Dublin 18, Ireland
Role Active
Director
Date of birth
July 1956
Appointed on
1 January 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Fund Manager

SCHUETZ, Christian

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Active
Director
Date of birth
June 1972
Appointed on
3 April 2019
Nationality
German
Country of residence
Switzerland
Occupation
Investor Director

STROHMENGER, Rainer Herbert, Dr

Correspondence address
Uhde-Bernas-Weg 6, Starnberg, 82319, Germany
Role Active
Director
Date of birth
February 1967
Appointed on
17 September 2009
Nationality
German
Country of residence
Germany
Occupation
Investment Manager

BARALT, Willem

Correspondence address
C/O Quanta Fluid Solutions, Tything Road, Alcester, Warwickshire, England, B49 6EU
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
1 July 2018
Nationality
British

YEOMANS, David Anthony

Correspondence address
87 Watermarque, 100 Browning Street, Birmingham, West Midlands, B16 8GZ
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
9 December 2011
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
23 July 2008

AFFORD, Helen Louise

Correspondence address
36 Lower Harlestone, Lower Harlestone, Northampton, United Kingdom, NN7 4EP
Role Resigned
Director
Date of birth
September 1974
Appointed on
23 July 2008
Resigned on
17 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKBERRY, Clive Henry, Professor

Correspondence address
93 West Street, Warwick, Warwickshire, CV34 6AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 July 2008
Resigned on
17 September 2009
Nationality
British
Occupation
Director

CONSTANTINDES, Aris

Correspondence address
128 Queen Victoria Street, London, England, EC4V 4BJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 January 2014
Resigned on
23 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Professional

DAVID, Marc

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 October 2017
Resigned on
26 July 2019
Nationality
French
Country of residence
France
Occupation
Investment Director

FAGG, Graham Eric

Correspondence address
Pettetts Barn, High Street, Hinxton, Cambridge, Cambridgeshire, CB10 1RF
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 September 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GRANATA, Francesco, Dr

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 November 2015
Resigned on
30 September 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

JOHNSON, Martin Stanley

Correspondence address
7 Rupert Kettle Drive, Bishops Itchington, Warwickshire, CV47 2PU
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 July 2008
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERR, Giles

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 July 2015
Resigned on
7 February 2017
Nationality
British
Country of residence
England
Occupation
Financial Director

LAMB, Martin James

Correspondence address
Packwood Hall, Glasshouse Lane Packwood, Solihull, West Midlands, B94 6PU
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 July 2008
Resigned on
17 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHMIDT, Meinhard Folkert

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 September 2012
Resigned on
28 February 2015
Nationality
German
Country of residence
Switzerland
Occupation
None

SEBELLIN, Eric

Correspondence address
Tything Road, Alcester, Warwickshire, B49 6EU
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 October 2014
Resigned on
3 October 2017
Nationality
French
Country of residence
France
Occupation
Managing Director

YEOMANS, David Anthony

Correspondence address
87 Watermarque, 100 Browning Street, Birmingham, West Midlands, B16 8GZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 July 2008
Resigned on
17 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
8 July 2008
Resigned on
23 July 2008