Officers

  • uk

  • emmanuel grand

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  • GRAND, Emmanuel Nicolas

  • Nationality: Swiss
  • Address: WA7 1TA, England
  • UK

    SHANDON DIAGNOSTICS LIMITED

  • 00330973
  • LIVE
  • Date Incorporated: 

  • CAMERON, Euan Daney Ross

  • Director - Resigned
  • Appointed: 2018-10-31
  • Resigned: 2019-06-28

  • GRANT, Lucie Mary Katja

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2019-06-28

  • NORMAN, David John

  • Director - Resigned
  • Appointed: 2015-11-16
  • Resigned: 2019-06-28

  • SMITH, Anthony Hugh

  • Director - Resigned
  • Appointed: 2018-11-12
  • Resigned: 2019-06-28

  • ALMOND, James Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-15

  • ATKINSON, Richard Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-26

  • BLAND, Francis Christopher Buchan, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-12

  • BROUGHAM, Peter David

  • Director - Resigned
  • Appointed: 1994-05-09
  • Resigned: 1995-09-29

  • BUSH, Allan Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-19

  • COLEY, James Robert Ewen

  • Director - Resigned
  • Appointed: 2004-02-18
  • Resigned: 2012-04-18

  • CONSTANTINE, Simon John

  • Director - Resigned
  • Appointed: 1995-05-26
  • Resigned: 1997-09-01

  • COSGROVE, Raymond Francis, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • DOLPHIN, Robert John, Doctor

  • Director - Resigned
  • Appointed: 1994-05-09
  • Resigned: 1998-01-05

  • HICKEY, Damian Joseph

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2006-12-07

  • INCE, Nicholas

  • Director - Resigned
  • Appointed: 2015-09-10
  • Resigned: 2018-10-31

  • KEY, Brian Alan, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-04

  • LEE, Jeremy Stephen William

  • Director - Resigned
  • Appointed: 1993-06-24
  • Resigned: 1997-11-07

  • MADDIX, Colin

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 2001-11-01

  • MOODIE, Iain Alasdair Keith

  • Director - Resigned
  • Appointed: 2012-04-18
  • Resigned: 2013-02-07

  • OATRIDGE, Nicholas James

  • Director - Resigned
  • Appointed: 1994-04-18
  • Resigned: 1997-09-12

  • PERKINS, James Ian

  • Director - Resigned
  • Appointed: 2004-02-18
  • Resigned: 2004-12-01

  • SENIOR, Martin Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-25

  • WHEELER, Kevin Neil

  • Director - Resigned
  • Appointed: 2004-02-18
  • Resigned: 2015-11-16

  • WILSON, Crawford John

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 2008-03-19

  • WRIGHT, Katie Rose

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2015-09-04

  • HERMETSCHWEILER, Ursula Erika

  • Director - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2020-08-11

  • NISHIKAWA, Kotaro

  • Director - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2020-08-11

  • POST, James

  • Director - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2020-08-11

  • ROSSWAG, Christof

  • Director - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2022-08-31

  • HARTMAN, Cory Whitty

  • Director - Resigned
  • Appointed: 2020-08-11
  • Resigned: 2022-11-28

  • MAROTTA, John Patrick

  • Director - Resigned
  • Appointed: 2020-08-11
  • Resigned: 2021-09-23

  • WEIR, Ian

  • Director - Active
  • Appointed: 2020-11-03

  • SWEENEY, John

  • Director - Resigned
  • Appointed: 2021-09-23
  • Resigned: 2022-08-31

  • CHANG, Roy Jae Hun

  • Director - Resigned
  • Appointed: 2022-09-07
  • Resigned: 2022-10-24

  • JACOBSEN, Michael Allan

  • Director - Resigned
  • Appointed: 2022-09-07
  • Resigned: 2023-05-04

  • LYNUM, Steven

  • Director - Active
  • Appointed: 2022-08-31

  • KING, Christopher Allan

  • Director - Active
  • Appointed: 2022-11-10

  • GREGG, Rhona

  • Secretary - Resigned
  • Appointed: 2015-09-10
  • Resigned: 2019-06-28

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2019-06-28

  • HICKEY, Damian Joseph

  • Secretary - Resigned
  • Appointed: 1997-11-25
  • Resigned: 2004-02-18

  • OSTLER, John Ramsdell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-11-25

  • WARD, Nicola Jane

  • Secretary - Resigned
  • Appointed: 2004-02-18
  • Resigned: 2014-12-18

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-18
  • Resigned: 2009-10-31
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