FAIRFIELD IMAGING LIMITED

Company number 03054027

32 officers / 30 resignations

BARLOW, Amanda Louise

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LECOQUE, Jay Charles

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

ASTLE, Michael John

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 5 October 2017

BOOTH, Francis David

• Correspondence address: Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Accountant

CLINCH, Ronsy Freda

• Correspondence address: 30 First Street, Langton Green, Kent, TN3 0EU
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 8 August 1995
• Nationality: British

CLINCH, Ronsy Freda

• Correspondence address: 30 First Street, Langton Green, Tunbridge Wells, Kent, TN3 0EU
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Sad

OSBORN, Iain Charles

• Correspondence address: 139 Davies Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

WILLAN, Nigel Gordon

• Correspondence address: Lyndhurst Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QD
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 31 July 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 19 February 2009

PATHLORE LTD

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 12 July 2007

SOURCE BIOSCIENCE UK LIMITED

• Correspondence address: 1 Orchard Place Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 12 May 2017

Registered in a European Economic Area What's this?

• Place registered: NOTTINGHAM, UK
• Registration number: 4078501

ADAMS, Rodney Harry, Dr

• Correspondence address: Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 May 2000
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ASH, Nicholas Watson, Dr

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2011
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Francis David

• Correspondence address: Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 August 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Accountant

CATER, Eric John

• Correspondence address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 29 September 1999
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHOLM, Iain Macdonald

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 May 2017
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLINCH, Noah, Dr

• Correspondence address: 30 Wilkie Way, Salt Spring Island, British Columbia, Canada, V8K 2T8
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 5 May 1995
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Computer Software Designer

CLINCH, Ronsy Freda

• Correspondence address: 30 First Street, Langton Green, Tunbridge Wells, Kent, TN3 0EU
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 5 May 1995
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Company Director

DUFF, Gordon, Professor

• Correspondence address: 18 Ashgate Road, Sheffield, South Yorkshire, S10 3BZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 March 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Prof Of Medicine

FARRER BROWN, Geoffrey, Dr

• Correspondence address: Radnage Bottom Farm, Radnage Lane, Radnage, Buckinghamshire, HP14 4DX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 30 November 1999
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired Consultant Pathologist

GREEN, Charles Alexander

• Correspondence address: Home Farm, Gautby, Market Rasen, Lincolnshire, LN8 5JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 May 1999
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Company Director

KIRKHAM, David Michael

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 June 2021
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

LONGSTAFFE, Andrew David

• Correspondence address: 320 Drub Lane, Gomersal, Bradford, West Yorkshie, BD19 4BX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 May 2000
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACINTYRE, Iain, Professor

• Correspondence address: Great Broadhurst Farm, Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 8 August 1995
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Medical Research Director

NOLAN, Trevor Frank

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 January 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RATCLIFFE, Anthony James

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2022
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TWOSE, Trevor Martin, Doctor

• Correspondence address: Belchers Cottage, Fyfield Wick, Abingdon, Oxfordshire, OX13 5NB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 January 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Business Executive

WHEATCROFT, Russell Steven

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 May 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

MEDICAL SOLUTIONS (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Appointed on: 11 October 2006
• Resigned on: 5 November 2009

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Appointed on: 5 November 2009
• Resigned on: 12 May 2017

Registered in a European Economic Area What's this?

• Place registered: NOTTINGHAM, UK
• Registration number: 5963375