SHANDON DIAGNOSTICS LIMITED

Company number 00330973

44 officers / 41 resignations

KING, Christopher Allan

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 10 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

LYNUM, Steven

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 August 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Ceo

WEIR, Ian

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 28 June 2019

HICKEY, Damian Joseph

• Correspondence address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 18 February 2004
• Nationality: British

OSTLER, John Ramsdell

• Correspondence address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 25 November 1997
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 31 October 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

ALMOND, James Michael

• Correspondence address: 9 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 11 May 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Director

ATKINSON, Richard Henry

• Correspondence address: 7 Fieldhead Road, Wilmslow, Cheshire, SK9 2NJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 11 May 1992
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Director

BLAND, Francis Christopher Buchan, Sir

• Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 May 1992
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BROUGHAM, Peter David

• Correspondence address: 18 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 May 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Logistics

BUSH, Allan Edward

• Correspondence address: 26 Ryles Crescent, Macclesfield, Cheshire, SK11 8DD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 11 May 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Director

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANG, Roy Jae Hun

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 September 2022
• Resigned on: 24 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 February 2004
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 May 1995
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COSGROVE, Raymond Francis, Dr

• Correspondence address: 3 Marlowe Road, Wallasey, Merseyside, L44 3BZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 11 May 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

DOLPHIN, Robert John, Doctor

• Correspondence address: 1 Earls Oak, Upton Lane, Chester, Cheshire, CH2 1EX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 May 1994
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Chemist

GRAND, Emmanuel Nicolas

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 June 2019
• Resigned on: 11 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARTMAN, Cory Whitty

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 11 August 2020
• Resigned on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance

HERMETSCHWEILER, Ursula Erika

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 June 2019
• Resigned on: 11 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

HICKEY, Damian Joseph

• Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 January 1998
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Chartered Accountant

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACOBSEN, Michael Allan

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 September 2022
• Resigned on: 4 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

KEY, Brian Alan, Dr

• Correspondence address: 11 Llys Y Fron, Mold, Clwyd, CH7 1QZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 11 May 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Director

LEE, Jeremy Stephen William

• Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 June 1993
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADDIX, Colin

• Correspondence address: 421 Worthington Drive, Mars, Usa, PA 16046
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 May 1993
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Chartered Chemist

MAROTTA, John Patrick

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 August 2020
• Resigned on: 23 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NISHIKAWA, Kotaro

• Correspondence address: Manor Park, Tudor Road, Runcorn, Cheshire, England, WA7 1TA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 28 June 2019
• Resigned on: 11 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Lawyer

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OATRIDGE, Nicholas James

• Correspondence address: 9 Dovecote Mews, Chorlton Green, Manchester, M21 9HN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 April 1994
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Information Technology