Officers

  • uk

  • new media spark directors limited

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  • NEW MEDIA SPARK DIRECTORS LIMITED

  • Address: London, W1B 5DG
  • UK

    CLEAR2PAY SCOTLAND HOLDINGS LIMITED

  • SC381889
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-12-27

  • BOYD, Martin Robert

  • Director - Expired
  • Appointed: 2017-04-26

  • MAYO, Marc

  • Director - Expired
  • Appointed: 2017-04-26

  • VASILEFF, Ann Maria

  • Director - Expired
  • Appointed: 2018-02-14

  • CAIRNS, Jan Alicia

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-11-10

  • DARK, Barry Evans

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2017-04-26

  • GARDINER, Paul John

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-11-10

  • INGELS, Jurgen Gino

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2011-11-22

  • KERR, Ian Malcolm

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • KIMBALL, Felix

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2014-10-01

  • MORRISON, Ian Carlyle

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • NORCROSS, Gary Adam

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-04-26

  • OATES, Michael Peter

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2018-02-15

  • TAYLOR, Bryan Lloyd

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • CLEAR2PAY NV

  • Director - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2014-10-01

  • BARR, Caroline Rowena

  • Secretary - Expired
  • Appointed: 2017-12-12

  • MORRISON, Ian Carlyle

  • Secretary - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • MOTT, David Phillip

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-11-13

  • NEW MEDIA SPARK DIRECTORS LIMITED

  • Address: W1B 5DG, United Kingdom
  • UK

    OXFORD IMMUNOTEC LIMITED

  • 04516079
  • LIVE
  • Date Incorporated: 

  • SANDBERG, Richard Alvin

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2007-10-24

  • WRIGHTON-SMITH, Peter James, Dr

  • Director - Resigned
  • Appointed: 2002-08-27
  • Resigned: 2022-05-27

  • AMIN, Naseem, Doctor

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2005-07-27

  • BADDELEY, Patrick Charles Morrish

  • Director - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2002-08-27

  • DUNCAN, Alan George

  • Director - Resigned
  • Appointed: 2011-10-26
  • Resigned: 2013-06-30

  • FIENNES, Martin Guy

  • Director - Resigned
  • Appointed: 2005-07-27
  • Resigned: 2006-11-08

  • GEE, Charles Jonathan, Dr

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2007-10-24

  • GRANGER, Christopher Jan

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2005-07-27

  • JAMES, Robert Ian, Dr

  • Director - Resigned
  • Appointed: 2005-07-27
  • Resigned: 2010-11-05

  • KINET, Lawrence

  • Director - Resigned
  • Appointed: 2006-07-07
  • Resigned: 2008-07-30

  • KIRBY, Pamela Josephine, Dr

  • Director - Resigned
  • Appointed: 2004-11-16
  • Resigned: 2005-10-31

  • KLEMM, Peter, Dr

  • Director - Resigned
  • Appointed: 2009-05-12
  • Resigned: 2010-03-08

  • LALVANI, Ajit, Prof

  • Director - Resigned
  • Appointed: 2002-08-27
  • Resigned: 2007-10-23

  • LATHI, Vijay

  • Director - Resigned
  • Appointed: 2009-08-07
  • Resigned: 2013-10-02

  • MISCAMPBELL, Ian Alexander Francis

  • Director - Resigned
  • Appointed: 2005-10-10
  • Resigned: 2007-02-16

  • PAULIE, Staffan

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2005-07-27

  • PITCHFORD, Nigel Aaron, Dr

  • Director - Resigned
  • Appointed: 2010-11-05
  • Resigned: 2011-10-21

  • RAE, Iain Fenton

  • Director - Resigned
  • Appointed: 2003-07-18
  • Resigned: 2005-10-30

  • SPOTTS, Steve Liles

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2013-10-02

  • STEINMETZ, Ludwig Michael

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2013-10-02

  • STROHMENGER, Rainer Hebert, Dr

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2013-10-02

  • TAYLOR, Robert Peter

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2007-10-23

  • HEALY, John Leo

  • Director - Active
  • Appointed: 2021-03-26

  • HART, Steven Christopher

  • Director - Active
  • Appointed: 2024-01-18

  • KEEFE, Phillip Anthony

  • Director - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2024-01-18

  • HART, Steven Christopher

  • Director - Active
  • Appointed: 2024-01-18

  • KEEFE, Phillip Anthony

  • Director - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2024-01-18

  • HART, Steven Christopher

  • Director - Active
  • Appointed: 2024-01-18

  • KEEFE, Phillip Anthony

  • Director - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2024-01-18

  • HART, Steven Christopher

  • Director - Active
  • Appointed: 2024-01-18

  • KEEFE, Phillip Anthony

  • Director - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2024-01-18

  • KIDD, Janet Louise

  • Secretary - Resigned
  • Appointed: 2019-11-18
  • Resigned: 2021-03-17

  • KEILEY, Elizabeth

  • Secretary - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2019-04-12

  • MCLAUGHLIN, Matthew Thomas Edward

  • Secretary - Resigned
  • Appointed: 2019-04-13
  • Resigned: 2019-11-17

  • MISCAMPBELL, Ian Alexander Francis

  • Secretary - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2007-02-16

  • TURNER, Simon William

  • Secretary - Resigned
  • Appointed: 2007-02-16
  • Resigned: 2013-02-28

  • ALDWYCH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2006-04-28

  • LAMB, Catherine

  • Secretary - Resigned
  • Appointed: 2021-07-26
  • Resigned: 2022-03-03

  • KEANE, Ciaran

  • Secretary - Active
  • Appointed: 2022-03-03

  • KEANE, Ciaran

  • Secretary - Active
  • Appointed: 2022-03-03

  • KEANE, Ciaran

  • Secretary - Active
  • Appointed: 2022-03-03

  • KEANE, Ciaran

  • Secretary - Active
  • Appointed: 2022-03-03

  • NEW MEDIA SPARK DIRECTORS LIMITED

  • Address: London, W1B 5DG
  • UK

    OXFORD IMMUNOTEC GLOBAL LIMITED

  • 08654254
  • LIVE
  • Date Incorporated: 

  • WRIGHTON-SMITH, Peter James

  • Director - Resigned
  • Appointed: 2013-08-16
  • Resigned: 2022-05-27

  • ANDREWS, Ronald

  • Director - Resigned
  • Appointed: 2015-11-04
  • Resigned: 2021-03-08

  • BALTHROP, SR., Patrick

  • Director - Resigned
  • Appointed: 2016-01-29
  • Resigned: 2021-03-08

  • KLAUSNER, Mark

  • Director - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2021-03-08

  • LATHI, Vijay

  • Director - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2014-06-12

  • PITCHFORD, Nigel Aaron, Dr

  • Director - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2015-06-09

  • RANDALL, Patricia

  • Director - Resigned
  • Appointed: 2014-06-12
  • Resigned: 2021-03-08

  • ROSENMAN, Herman

  • Director - Resigned
  • Appointed: 2013-10-30
  • Resigned: 2021-03-08

  • SANDBERG, Richard Alvin

  • Director - Resigned
  • Appointed: 2013-08-16
  • Resigned: 2021-03-08

  • SPOTTS, Steve Liles

  • Director - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2018-06-19

  • STEINMETZ, Ludwig Michael

  • Director - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2014-06-12

  • STROHMENGER, Rainer Herbert, Dr

  • Director - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2013-11-27

  • TOBIN, James

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2021-03-08

  • WALTON, Andrew Scott

  • Director - Resigned
  • Appointed: 2015-11-04
  • Resigned: 2021-03-08

  • GOLDBERG, Joel

  • Director - Active
  • Appointed: 2021-03-08

  • HART, Steven Christopher

  • Director - Active
  • Appointed: 2024-01-18

  • KEEFE, Phillip Anthony

  • Director - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2024-01-18

  • KIDD, Janet Louise

  • Secretary - Resigned
  • Appointed: 2019-11-18
  • Resigned: 2021-03-17

  • KEILEY, Elizabeth

  • Secretary - Resigned
  • Appointed: 2013-08-16
  • Resigned: 2019-04-12

  • MCLAUGHLIN, Matthew Thomas Edward

  • Secretary - Resigned
  • Appointed: 2019-04-13
  • Resigned: 2019-11-17
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