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Officers

peter dines

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DINES, Peter Michael
Nationality: British
Address: B7 4BB, United Kingdom

FOODIENT LTD.
08001091
LIVE
Date Incorporated:

BOGARD, Travis
Director - Resigned
Appointed: 2019-03-07
Resigned: 2021-03-01

HOLZHERR, Nick
Director - Active
Appointed: 2012-03-22

KIM, Seungmin
Director - Resigned
Appointed: 2019-03-07
Resigned: 2020-07-20

BROOKS, David James, Dr.
Director - Resigned
Appointed: 2014-09-15
Resigned: 2016-02-08

EDMUNDS, Craig Lee
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-08-17

MACLEITCH, Nathaniel Douglas
Director - Resigned
Appointed: 2012-06-12
Resigned: 2019-03-07

SCOTT, Douglas Stuart
Director - Resigned
Appointed: 2012-06-12
Resigned: 2014-03-28

YANG, Hye-Soon
Director - Active
Appointed: 2020-07-14

PARK, Chan Woo
Director - Active
Appointed: 2021-03-01

KIM, Yeonsung
Director - Active
Appointed: 2023-01-23

SURGICRAFT LIMITED
00392541
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-18

VISCOGLIOSI, John
Director - Expired
Appointed: 2008-08-15

BRAZIEL, Leonard Albert
Director - Resigned
Appointed:
Resigned: 1992-07-01

COPELAND, Nicholas James
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-03-24

DAVIES, Ifan Richard
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-02-28

FENNELL, Anthony James
Director - Resigned
Appointed: 2004-08-02
Resigned: 2010-03-17

GILLESPIE, Alistair Neil
Director - Resigned
Appointed:
Resigned: 1994-08-03

GOODBAND, Debby
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-09-20

GOUGH, Nicholas James George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-01

GRIFFITHS, Arwyn Rhodri
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-06-29

HULL, Andrew Terence
Director - Resigned
Appointed:
Resigned: 2010-06-24

O'BRIEN, Terence Kevin, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEDDY, David Paul Richard
Director - Resigned
Appointed:
Resigned: 1994-04-11

PHILLIPS, Peter William, Dr
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-02-28

SCOTT, Neil Brown Maclean
Director - Resigned
Appointed: 1993-12-13
Resigned: 1994-11-30

SHOWELL, Anthony Dugard
Director - Resigned
Appointed:
Resigned: 1994-08-03

SHOWELL, Donald Wilfred Dugard
Director - Resigned
Appointed:
Resigned: 1994-08-03

TROTMAN, Stephen George
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-15

VISCOGLIOSI, Anthony Gaetano
Director - Resigned
Appointed: 2008-08-15
Resigned: 2010-09-21

GRIFFITHS, Arwyn Rhodri
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 2004-10-18

HOLDER, Michael John
Secretary - Resigned
Appointed:
Resigned: 1994-05-11

SCOTT, Neil Brown Maclean
Secretary - Resigned
Appointed: 1994-05-11
Resigned: 1994-11-30

TURNER, Robert William
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2010-09-30

MERCIA GROWTH NOMINEES 8 LIMITED
10764477
LIVE
Date Incorporated:

VIGGARS, Julian George
Director - Active
Appointed: 2018-05-11

PAYTON, Mark Andrew
Director - Active
Appointed: 2017-05-10

THAWLEY, Sarah-Louise Anne
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2021-08-11

BAILEY, Ceri
Secretary - Resigned
Appointed: 2017-10-20
Resigned: 2019-09-25

SCOTT, Ian
Secretary - Resigned
Appointed: 2017-05-10
Resigned: 2017-10-20

VENABLES, Graham
Secretary - Active
Appointed: 2021-08-11

MERCIA GROWTH NOMINEES 6 LIMITED
10250508
LIVE
Date Incorporated:

PAYTON, Mark Andrew
Director - Active
Appointed: 2016-06-24

VIGGARS, Julian George
Director - Active
Appointed: 2016-06-24

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-05-04

THAWLEY, Sarah-Louise Anne
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2021-08-11

BAILEY, Ceri
Secretary - Resigned
Appointed: 2017-10-20
Resigned: 2019-09-25

SCOTT, Ian
Secretary - Resigned
Appointed: 2016-06-24
Resigned: 2017-10-20

VENABLES, Graham
Secretary - Active
Appointed: 2021-08-11

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379
LIVE
Date Incorporated:

BROUGHTON, Nicola Ann, Dr
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-04-03

DENNARD, Julian Alistair
Director - Active
Appointed: 2017-05-03

FORBES, Charles Alistair
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-03-06

KILROY, Christopher
Director - Resigned
Appointed: 2016-11-09
Resigned: 2021-08-20

PAYTON, Mark Andrew
Director - Active
Appointed: 2009-02-09

VIGGARS, Julian George
Director - Active
Appointed: 2016-11-14

VOLANTHEN, Mark, Dr
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-04-03

WARD, Lisa Kate
Director - Active
Appointed: 2018-04-16

WARNER, Angela
Director - Active
Appointed: 2019-07-25

YOST, William
Director - Resigned
Appointed: 2018-07-17
Resigned: 2020-04-03

BOWMAN, Mark Arthur Edward, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-05

DEVLIN, Paul Edward George
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-07-25

GOLDING, Talon
Director - Resigned
Appointed: 2015-02-17
Resigned: 2016-04-30

HAYES, Michael
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-02-06

HAZELL, Timothy Robert Anthony
Director - Resigned
Appointed: 2009-02-09
Resigned: 2018-07-18

HOPPENBROUWERS, Alexander Toby Andrew
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-03-09

JOHNSON, Robert James
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-09-30

LEVY, Josh Oliver
Director - Resigned
Appointed: 2014-12-22
Resigned: 2017-03-31

MASCARENHAS, Everard Joseph Philip, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-04-21

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-05-04

OLDFIELD, Andrew Simon, Dr
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-04-30

PATEL, Ashish Narendra, Dr
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-07-25

ROY, Brijesh
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-02-06

SCOTT, Ian Bennett
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-10-12

BAILEY, Ceri
Secretary - Resigned
Appointed: 2017-10-20
Resigned: 2019-09-25

SCOTT, Ian Bennett
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2017-10-20

WILLIAMS, Sarah-Louise Anne
Secretary - Active
Appointed: 2019-09-25

MERCIA GROWTH NOMINEES 3 LIMITED
08886535
LIVE
Date Incorporated:

PAYTON, Mark Andrew
Director - Active
Appointed: 2014-02-11

VIGGARS, Julian George
Director - Active
Appointed: 2018-05-11

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-04

THAWLEY, Sarah-Louise Anne
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2021-08-11

BAILEY, Ceri
Secretary - Resigned
Appointed: 2017-10-20
Resigned: 2019-09-25

HAZELL, Timothy
Secretary - Resigned
Appointed: 2014-02-11
Resigned: 2017-10-20

VENABLES, Graham
Secretary - Active
Appointed: 2021-08-11

DIAGNOSTIC WORLD LTD
05937877
LIVE
Date Incorporated:

JONES, Susan Joy
Director - Resigned
Appointed: 2018-08-20
Resigned: 2022-06-30

LEONARD, Jonathan Leigh
Director - Resigned
Appointed: 2014-08-22
Resigned: 2022-06-30

DELANEY, Nicholas John
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-05-24

DOYLE, Kevin
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-05-24

LEONARD, Alison
Director - Resigned
Appointed: 2006-09-18
Resigned: 2014-08-22

SQUIRE, Richard James
Director - Resigned
Appointed: 2014-08-22
Resigned: 2016-04-11

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-09-18

BRADFORD, Richard James
Director - Active
Appointed: 2022-06-30

FARNELL, Sean Paul
Director - Active
Appointed: 2022-06-30

SCOTT, Steven
Director - Active
Appointed: 2022-06-30

SEARLE, Andrew Geoffrey
Director - Active
Appointed: 2022-06-30

WEBB, Phil
Director - Active
Appointed: 2022-01-11

BERESFORD, Dean
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2012-09-20

DELANEY, Nicholas John
Secretary - Resigned
Appointed: 2014-08-22
Resigned: 2017-05-24

LEONARD, Jonathan Leigh
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2008-03-13

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2006-09-22

WM AHSN SME GENERAL PARTNER LIMITED
09863813
LIVE
Date Incorporated:

VIGGARS, Julian George
Director - Active
Appointed: 2018-05-11

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-04

PATEL, Ashish Narenda, Dr
Director - Resigned
Appointed: 2018-05-12
Resigned: 2019-07-25

WILLIAMS, Sarah
Secretary - Active
Appointed: 2022-12-20

AXIS SPINE TECHNOLOGIES LTD
10287664
LIVE
Date Incorporated:

SUTCLIFFE, John Christopher
Director - Active
Appointed: 2017-04-04

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-04-04

ARCOS, Jonathan Lloyd
Director - Active
Appointed: 2016-07-20

CARTMELL, Simon Christopher
Director - Active
Appointed: 2021-02-05

DAVIS JNR, Timothy Edward
Director - Active
Appointed: 2020-09-04

OGILVIE, Stephen
Director - Active
Appointed: 2022-10-17

WILLIAMS, Alexander David Robert
Director - Active
Appointed: 2023-02-01

SINGAH, Lucy Philippa
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-12-31

WILLIAMS, Alexander David Robert
Secretary - Active
Appointed: 2023-02-01

CENTRAL TECHNOLOGY BELT
04649812
LIVE
Date Incorporated:

BREW, Randal Anthony Maddock, Dr
Director - Active
Appointed: 2011-07-07

POLLOCK, Ken, Dr
Director - Active
Appointed: 2016-09-01

SMITH, Sharon Marie
Director - Active
Appointed: 2018-04-01

WHITE, Alan George
Director - Active
Appointed: 2011-03-28

ASHTON, Michael Kenneth
Director - Resigned
Appointed: 2007-07-24
Resigned: 2018-03-31

BAILEY, John Rogerson
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-01-28

BARTON, Keith Henry, Councillor
Director - Resigned
Appointed: 2004-09-28
Resigned: 2011-07-07

BATTLE, Susan
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-08-07

BEARD, Louise Diane
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-12-08

BLACKETT, Jeremy Beaumont
Director - Resigned
Appointed: 2006-09-19
Resigned: 2006-11-21

BROWN, David John, Dr
Director - Resigned
Appointed: 2006-05-16
Resigned: 2011-03-28

CLARKE, Michael Gilbert, Professor
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-12-01

CRAGG, David Beresford
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-02-22

CUMMING, Paul Jonathan
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-01-24

CURLESS, Alan
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-03-31

DAVIES, Alwyn Edward
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-07-24

EXTANCE, Philip, Dr.
Director - Resigned
Appointed: 2009-01-28
Resigned: 2015-06-30

FLELLO, Robert Charles Douglas
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-09-28

FRYER, Jack Raymond
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-07-21

GAYNOR, Nigel Guy John
Director - Resigned
Appointed: 2007-05-16
Resigned: 2011-03-28

GILL, Adrian John
Director - Resigned
Appointed: 2003-12-08
Resigned: 2007-07-24

GRAY, Sharon
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-05-16

HANNA, Paul Lincoln
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-01-31

HARDMAN, David John, Dr
Director - Resigned
Appointed: 2009-01-28
Resigned: 2010-11-04

HARRIS, Derek William
Director - Resigned
Appointed: 2003-05-13
Resigned: 2009-01-28

HOLLINGWORTH, Roger
Director - Resigned
Appointed: 2009-03-19
Resigned: 2013-07-31

JONES, Christine Anne
Director - Resigned
Appointed: 2003-01-28
Resigned: 2018-08-31

MALPASS, David Anthony
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-11-21

MANNING COX, Andrew Richard
Director - Resigned
Appointed: 2003-04-07
Resigned: 2019-07-09

MIDDLEBROUGH, Paul
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-03-19

PRICE, Norman Edwin, Dr
Director - Resigned
Appointed: 2003-11-19
Resigned: 2021-01-17

SHEPPARD, Michael Charles, Professor
Director - Resigned
Appointed: 2009-12-01
Resigned: 2013-09-30

TAYLOR, David
Director - Resigned
Appointed: 2003-12-08
Resigned: 2013-07-31

WADDELL, Pamela Jane, Dr
Director - Resigned
Appointed: 2003-11-17
Resigned: 2009-07-28

WILKIE, James Hay, Dr
Director - Resigned
Appointed: 2009-07-28
Resigned: 2014-12-09

GERAGHTY, Simon Eon
Director - Resigned
Appointed: 2007-07-24
Resigned: 2016-09-01

BOAST, Clive Richard
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2012-03-15

MURRALL, Richard Roy
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2004-12-03

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