LEICA BIOSYSTEMS NEWCASTLE LIMITED

Company number 02163063

35 officers / 32 resignations

BELL, Joe Anthony

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Sarah Margaret

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER MERWE, Gillian

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANGUS, Brian, Dr

• Correspondence address: 45 Willow Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RF
• Role (Resigned): Secretary
• Appointed before: 20 January 1992
• Resigned on: 1 May 1992
• Nationality: British

MCGRAW, David John

• Correspondence address: 2 Axminster Road, Ground Floor Flat, London, N7 6BL
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Accountant

PIZZEY, Charles Euan

• Correspondence address: 58 Fawkner Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 12 February 2007
• Nationality: Australian
• Occupation: Director Secretary Cfo

THURGAR-DAWSON, Colin Joseph

• Correspondence address: High Rigg 90 Errington Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LA
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Company Secretary

THURGAR-DAWSON, Colin Joseph

• Correspondence address: Howcroft Park, Cumwhinton, Carlisle, Cumbria, CA4 8DH
• Role (Resigned): Secretary
• Appointed before: 20 January 1994
• Resigned on: 25 June 2002
• Nationality: British

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Director

ANGUS, Brian, Dr

• Correspondence address: 45 Willow Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 20 January 1992
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: England
• Occupation: University Senior Lecturer

ATKINS, David George, Dr

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 July 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BUDD, David

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 May 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDD, David

• Correspondence address: Suite 31 The Quadrant 99, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4WG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2013
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURNS, Alastair

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 April 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROMBIE, Alexander Leaster, Professor

• Correspondence address: 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 3 June 1993
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ELSTOB, Steven

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 5 August 2022
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIEDLER, Konstantin Alexander

• Correspondence address: Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England, S9 4WG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 July 2011
• Resigned on: 31 May 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Manager

FLEETHAM, Anne

• Correspondence address: 10 Mitchell Drive, Milburn Park, North Seaton, Northumberland, NE63 9JT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 July 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Manager

FOX, James Charles, Dr

• Correspondence address: 1 Parliament Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 June 2002
• Resigned on: 22 December 2006
• Nationality: Australian
• Occupation: Director

GARRETT, Sarah

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 September 2018
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNE, Agnes Irvine

• Correspondence address: 7 Elmtree Grove, Elmfield Road Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 September 1993
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Export Manager

HORNE, Charles Hugh Wilson, Professor

• Correspondence address: 7 Elmtree Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BG
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 20 January 1992
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Company Director

HUNTER, Michael

• Correspondence address: 3 The Cloisters, South Gosforth, Newcastle Upon Tyne, NE7 7LS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 February 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

INMAN, David George White

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 June 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANYON, Samuel Ross Garland

• Correspondence address: 7b Haldane Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 6 July 2007
• Resigned on: 2 September 2008
• Nationality: Australian
• Occupation: Director

MILTON, Ian David

• Correspondence address: Irvine House, Bank Top Crawcrook, Ryton, Tyne & Wear, NE40 4EF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2001
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Research Director

OHANESSIAN, Michael Bernard

• Correspondence address: 3 Nestor Avenue, Lower Templestowe, Victoria 3107, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 June 2002
• Resigned on: 30 August 2006
• Nationality: Australian
• Occupation: Director

PIZZEY, Charles Euan

• Correspondence address: 58 Fawkner Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 June 2002
• Resigned on: 12 February 2007
• Nationality: Australian
• Occupation: Director Secretary Cfo

REID, Vicky

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 21 July 2017
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMS, Geoffrey Leonard, Dr

• Correspondence address: 36 Hawthorn Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 20 January 1992
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: England
• Occupation: University Senior Lecturer

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 September 2008
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEST, Matthew William

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2016
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Colin Craig

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2016
• Resigned on: 21 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WHITTAKER, Roy

• Correspondence address: 3 Northlands Road, Morpeth, Northumberland, NE61 1JJ
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 20 January 1992
• Resigned on: 27 January 1992
• Nationality: British
• Occupation: Company Director

WRIGHT, Paul Martin

• Correspondence address: 3/1 Chatsworth Avenue, Brighton, 3166 Victoria, Australia
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 November 2006
• Resigned on: 6 July 2007
• Nationality: Australian
• Occupation: Director