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SCANCELL HOLDINGS PLC

06564638Active 2008-04-14Health 96/100 · Strong

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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes

HAYWARD, Alexander

Secretary
Active
Appointed
2026-04-24
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CLEMENT DAVIES, Susan Elizabeth

Director
Active
Appointed
2020-09-24
Nationality
British
Residence
United Kingdom
Born
07/1962
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COSSERY, Jean-Michel, Dr

Director
Active
Appointed
2023-02-01
Nationality
French
Residence
Belgium
Born
06/1959
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DIGGLE, Martin Henry

Director
Active
Appointed
2019-06-18
Nationality
British
Residence
South Africa
Born
05/1962
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DURRANT, Linda Gillian, Professor

Director
Active
Appointed
2008-04-16
Nationality
British
Residence
England
Born
08/1957
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L’HUILLIER, Phillip John, Dr

Director
Active
Appointed
2024-11-18
Nationality
New Zealander
Residence
England
Born
02/1962
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NEY, Ursula Mary, Dr

Director
Active
Appointed
2019-10-23
Nationality
British
Residence
England
Born
01/1952
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REINAUD, Florian Nicolas Christian, Dr

Director
Active
Appointed
2024-07-09
Nationality
French
Residence
France
Born
10/1973
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EVANS, Nigel James Forrester

Secretary
Resigned
Appointed
2008-04-15
Resigned
2013-05-10
Nationality
British
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GREEN, Keith Charles

Secretary
Resigned
Appointed
2021-02-01
Resigned
2024-04-30
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NIRMALANANTHAN, Sathijeevan

Secretary
Resigned
Appointed
2024-04-30
Resigned
2026-04-24
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EVERSECRETARY LIMITED

Corporate Secretary
Resigned
Appointed
2014-09-30
Resigned
2021-02-01
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LAYTONS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2013-05-10
Resigned
2014-09-30
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LAYTONS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2008-04-14
Resigned
2008-04-15
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ADAMS, Sally Elizabeth, Dr

Director
Resigned
Appointed
2014-05-01
Resigned
2024-02-02
Nationality
British
Residence
United Kingdom
Born
06/1960
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ALLEN, Peter Vance

Director
Resigned
Appointed
2013-04-01
Resigned
2014-05-09
Nationality
British
Residence
England
Born
03/1956
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CHIPLIN, John, Dr

Director
Resigned
Appointed
2015-10-14
Resigned
2023-02-01
Nationality
British
Residence
United Kingdom
Born
11/1958
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CORNISH-BOWDEN, Kate

Director
Resigned
Appointed
2011-08-18
Resigned
2018-08-31
Nationality
British
Residence
England
Born
11/1966
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EVANS, David Eric

Director
Resigned
Appointed
2008-04-15
Resigned
2016-01-07
Nationality
British
Residence
Scotland
Born
05/1960
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EVANS, Nigel James Forrester

Director
Resigned
Appointed
2008-04-15
Resigned
2012-12-11
Nationality
British
Residence
England
Born
07/1938
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FROHN, Matthew Gerard Winston

Director
Resigned
Appointed
2008-04-15
Resigned
2019-10-31
Nationality
British
Residence
United Kingdom
Born
02/1967
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GOODFELLOW, Richard Morley, Dr

Director
Resigned
Appointed
2008-04-15
Resigned
2022-11-21
Nationality
British
Residence
England
Born
04/1950
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HOLLOWAY, Cliff, Dr

Director
Resigned
Appointed
2018-01-10
Resigned
2021-07-28
Nationality
British
Residence
England
Born
03/1960
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LEWIS, Alan James, Dr

Director
Resigned
Appointed
2016-08-22
Resigned
2020-09-24
Nationality
British
Residence
United States
Born
09/1945
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NIRMALANANTHAN, Sathijeevan

Director
Resigned
Appointed
2024-03-14
Resigned
2026-04-24
Nationality
British
Residence
United Kingdom
Born
08/1985
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RIPPON, Thomas Michael

Director
Resigned
Appointed
2008-04-15
Resigned
2013-02-27
Nationality
British
Residence
United Kingdom
Born
04/1940
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LAYTONS MANAGEMENT LIMITED

Corporate Director
Resigned
Appointed
2008-04-14
Resigned
2008-04-15
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LAYTONS SECRETARIES LIMITED

Corporate Director
Resigned
Appointed
2008-04-14
Resigned
2008-04-15
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