HEXARAD GROUP LIMITED

Company number 10249971

13 officers / 4 resignations

DAVIS, Amy Louise, Dr

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DUMONTEIL, Sam, Dr

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FIUMICELLI, Andrea

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 April 2025
• Nationality: Italian
• Country of residence: Italy
• Identity verification status: Verification requirements complete

MCLOUGHLIN, Matthew Peter

• Correspondence address: Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NIEHAUS, Charles Jacobus Gysbertus

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PATEL, Jaymin Harivadan, Dr

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RAHMAN, Farzana Mehzabin, Dr

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SCHNEIDER, Tim Alexander

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Active): Director
• Date of birth: January 1994
• Appointed on: 17 October 2025
• Nationality: German
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RDP NEWMANS LLP ACSP has confirmed that they have verified the identity of Tim Alexander Schneider to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 December 2025.

RDP NEWMANS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

VATISKA, Katrin

• Correspondence address: 35 Rittergasse, 4051 Basel, Switzerland
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 20 June 2024
• Nationality: Finnish
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

PATEL, Umang Dilip, Dr

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 22 March 2022
• Resigned on: 17 March 2025
• Nationality: British
• Country of residence: England

TZIAS, Demitrios

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 24 June 2016
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom

WEST, Melissa

• Correspondence address: 35 Rittergasse, 4051 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: July 1995
• Appointed on: 20 June 2024
• Resigned on: 17 October 2025
• Nationality: German
• Country of residence: Switzerland

YELLA, Ramesh

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 June 2016
• Resigned on: 24 June 2018
• Nationality: British
• Country of residence: United Kingdom