BAYER DIAGNOSTICS MANUFACTURING LIMITED

Company number 00403450

23 officers / 20 resignations

WILKINSON, Mark Alistair

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role: Secretary
• Appointed on: 7 November 2005
• Nationality: British

DAWKINS, Martin Scott

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role: Director
• Date of birth: March 1960
• Appointed on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WAITE, Stephen Richard

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role: Director
• Date of birth: December 1952
• Appointed on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Trevor James

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 7 November 2005
• Nationality: British

NEWSON, Martin David

• Correspondence address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Company Secretary

TUCK, Gordon Charles

• Correspondence address: 8 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 31 March 1993
• Nationality: British

ABERG, Lennart Thorsten

• Correspondence address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 July 1992
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Director

AKERS, Joseph Anthony

• Correspondence address: 174 Butler Lane, New Canaan, Connecticut, 06840
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 July 1996
• Resigned on: 31 December 1998
• Nationality: Usa
• Occupation: Sr Vp Finance/Gen Mgr Europe

BAUMANN, Werner

• Correspondence address: 2 Don Lane, White Plains, New York 10607, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 September 2000
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Senior Vice President

BIHL III, Anthony Phillip

• Correspondence address: 25 Stonewall Lane, Ridgefield Ct, Fairfield 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 January 2005
• Resigned on: 2 January 2007
• Nationality: American
• Occupation: Executive

CASSIGNEUL, Pierre

• Correspondence address: 51343 Lake Pointe Court, Granger, Indiana, Usa, 46530
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 March 1998
• Resigned on: 25 October 1999
• Nationality: French
• Occupation: Sr.V.P. Bgds

COURTH, Lambert

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 December 2002
• Resigned on: 14 July 2006
• Nationality: German
• Occupation: Managing Director

DORFMAN, Michael Andre

• Correspondence address: 9 Rue Marbeau, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 May 1991
• Resigned on: 28 July 1992
• Nationality: Canadian
• Occupation: Company Executive

GRONENBORN, Dietmar

• Correspondence address: The Dower House, Stoke Court Stoke Poges, Slough, Berkshire, SL2 4LU
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 14 May 1991
• Resigned on: 26 November 1992
• Nationality: German
• Occupation: Chairman And Managing Director

MARTIN, Joe W

• Correspondence address: 1884 Miles Avenue, Elkhart, Indiana 46515, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 October 1999
• Resigned on: 31 May 2000
• Nationality: Usa
• Occupation: Senior Vice President

MEYAARD, Dan

• Correspondence address: Hafan Dawel, Trerhyngyll, Cowbridge, South Glamorgan, CF71 7TN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 July 1999
• Resigned on: 15 September 2000
• Nationality: American
• Occupation: Managing Director

NOELL, John Oakey, Dr

• Correspondence address: 143 Plymouth Road, White Lodge, Penarth, South Glamorgan, CF64 5DG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 September 2000
• Resigned on: 16 September 2005
• Nationality: American
• Occupation: Site Director

RISSE, Klause Heinz, Dr

• Correspondence address: 1127 Myrtle Street, Elkhart Indiana 46514, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 14 May 1991
• Resigned on: 28 July 1992
• Nationality: German
• Occupation: Chairman And Chief Executive Officer

SUSSMAN, Joseph Laurence

• Correspondence address: 511 Benedict Avenue, Tarrytown New York, America Ny 10591-5097
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 March 1995
• Resigned on: 13 March 1998
• Nationality: American
• Occupation: Company Director

TUTTLE, Frances

• Correspondence address: 202 Wood Street, Hopkinton, Ma, 01748, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 September 2000
• Resigned on: 30 June 2004
• Nationality: Us Citizen
• Occupation: Manager

WAGNER, Gerald Diethelm Horst

• Correspondence address: 25 Martine Avenue, White Plains, Ny 10606, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 July 1992
• Resigned on: 6 March 1995
• Nationality: German
• Occupation: Company Director

WEABER, Michael

• Correspondence address: 371 Wilton Road East, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 December 1998
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Svp Finance & Administration

WEBB, John Victor

• Correspondence address: Tudor House Station Road, Kintbury, Newbury, Berkshire, RG15 0UT
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 14 May 1991
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Managing Director