PREMIER LABORATORY SYSTEMS LIMITED

Company number 02194175

16 officers / 12 resignations

CALDERON SANZ, Carlos

• Correspondence address: Calle Lakme 7, Majadahonda, Madrid, Spain, 28222
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 June 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HENNESSEY, John

• Correspondence address: 23 Macalpine Court, Tullibody, Clackmannanshire, FK10 2FB
• Role (Active): Director
• Date of birth: August 1957
• Appointed before: 15 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROMERO MUNOZ, Felipe

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 18 June 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROMERO MUNOZ, Juan

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 18 June 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

BROWNLEES, Christopher John

• Correspondence address: 12 Luttrell Avenue, Putney, London, SW15 6PF
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 13 June 2005
• Nationality: British

MACKAY, Ian Duncan

• Correspondence address: Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 18 June 2009

FISCHER, Valentin

• Correspondence address: Barbenweg 7 88239, Wangen Im Allgau, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 May 2004
• Resigned on: 1 October 2004
• Nationality: German
• Occupation: Sales Director

FISCHER, Valentin

• Correspondence address: Barbenweg 7 88239, Wangen Im Allgau, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2003
• Resigned on: 23 March 2004
• Nationality: German
• Occupation: Sales Director

GAULT, Colin

• Correspondence address: 3 Heather Gardens, Lenzie, East Dunbartonshire, G66 4UL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 June 2005
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWLEY, Richard

• Correspondence address: 10 Union Street, Stirling, Stirlingshire, FK8 1NY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 15 June 1991
• Resigned on: 2 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, Michael Stuart

• Correspondence address: Charta Cottage Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 November 1994
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Company Director

INGLIS, Hugh Campbell

• Correspondence address: 16 Piper Road, Houston, Renfrewshire, PA6 7JW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 September 1996
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKAY, Steven John

• Correspondence address: 4 St Marys Place, Lindsay Gardens, Bathgate, West Lothian, EH48 1DS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 July 2005
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

SCHECK, Werner, Herr

• Correspondence address: Am Alpenblick 3, D-8990 Lindau 6, Germany
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 8 November 1995
• Resigned on: 14 November 2000
• Nationality: German
• Occupation: Export Manager

SEGGER, Michael George

• Correspondence address: Plum Tree Cottage, 65 Ashford Road, Staines, Middlesex, TW18 1RX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 15 June 1991
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Certified Accountant