Advanced company searchLink opens in new window

TESTCARD LTD

Company number 10764577

Filter officers

Filter officers

Officers: 20 officers / 11 resignations

BLAIR, Colin Campbell

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Active
Secretary
Appointed on
1 October 2022

BOTHAM, Andrew Michael, Dr

Correspondence address
Unit 6, Racecourse Road, East Ayton, Scarborough, England, YO13 9HT
Role Active
Director
Date of birth
April 1978
Appointed on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Scientist

GENOVA, Marieta

Correspondence address
113 Bul. Bulgaria, Sofia, 1000, Bulgaria
Role Active
Director
Date of birth
August 1996
Appointed on
15 November 2023
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Coo

HERON, Luke Nicholas

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Active
Director
Date of birth
September 1978
Appointed on
18 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

LEAM, Hilary Margaret

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Active
Director
Date of birth
June 1971
Appointed on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Director

MONSTER, Elmer Meeuwis

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Active
Director
Date of birth
February 1974
Appointed on
4 May 2022
Nationality
Dutch
Country of residence
Switzerland
Occupation
Cfo

NIBLETT, Julian

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Active
Director
Date of birth
December 1972
Appointed on
2 May 2023
Nationality
British
Country of residence
England
Occupation
Director

SCHMIDT, Meinhard

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Active
Director
Date of birth
November 1960
Appointed on
1 October 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Independent Healthtech Adviser

SUTHERLAND, George Mitchell

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Active
Director
Date of birth
October 1954
Appointed on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, George Mitchell

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Secretary
Appointed on
1 July 2020
Resigned on
1 October 2022

CRAIG-WOOD, Christopher John

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 May 2020
Resigned on
7 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBREV, Deian

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HT
Role Resigned
Director
Date of birth
July 1977
Appointed on
14 October 2019
Resigned on
1 July 2020
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Accountant

EZEKIEV, Pavel Dimitrov

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2020
Resigned on
9 November 2023
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Venture Capital Investor

HART, Timothy James

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 September 2022
Resigned on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Consultant

HERON, Daniel Mark

Correspondence address
Duck Barn, Waterall Road, Hothfield, Ashford, Kent, United Kingdom, TN26 1AB
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 July 2023
Resigned on
15 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Private Investor

HERON, Luke Nicholas

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Director
Date of birth
September 1978
Appointed on
16 May 2020
Resigned on
22 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERON, Luke Nicholas

Correspondence address
31a, Corsham Street, London, United Kingdom, N1 6DR
Role Resigned
Director
Date of birth
September 1978
Appointed on
11 May 2017
Resigned on
28 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MA, Lichun Lesley

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 February 2021
Resigned on
10 July 2022
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

MEITINER, Howard Percival

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 July 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United States
Occupation
Commercial Director

VALLANCE-OWEN, Andrew John, Dr

Correspondence address
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, England, YO13 9HD
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 2020
Resigned on
16 June 2022
Nationality
British
Country of residence
England
Occupation
Medical Director