- Company Overview for THERMO OPTEK LIMITED (02595732)
- Filing history for THERMO OPTEK LIMITED (02595732)
- People for THERMO OPTEK LIMITED (02595732)
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Officers: 40 officers / 33 resignations
GREGG, Rhona
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Secretary
- Appointed on
- 10 September 2015
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- Role Active
- Secretary
- Appointed on
- 1 November 2009
UK Limited Company What's this?
- Registration number
- 7038430
AHMED, Syed Waqas
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- November 1979
- Appointed on
- 23 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
CAMERON, Euan Daney Ross
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- March 1976
- Appointed on
- 31 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREEN, Georgina Adams
- Correspondence address
- 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 18 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Director
SMITH, Anthony Hugh
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 12 November 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President, Tax And Treasury
STARR, Alison Jane
- Correspondence address
- C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 18 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant/ Chartered Tax Adviser
BUTLER, John Victor
- Correspondence address
- 8 Cambridge Drive, St Ives, Huntingdon, Cambridgeshire, PE27 3AB
- Role Resigned
- Secretary
- Appointed on
- 2 December 1998
- Resigned on
- 28 February 2003
- Nationality
- British
FORBES, Stuart Sanford
- Correspondence address
- 3 Hazel Drive, Horringer, Bury St Edmunds, Suffolk, IP29 5ST
- Role Resigned
- Secretary
- Appointed on
- 31 March 1993
- Resigned on
- 2 December 1998
- Nationality
- British
FRYER, Michael Kenyon
- Correspondence address
- 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
- Role Resigned
- Secretary
- Appointed on
- 15 July 1991
- Resigned on
- 6 February 1992
- Nationality
- British
FRYER, Michael Kenyon
- Correspondence address
- 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
- Role Resigned
- Secretary
- Appointed before
- 26 March 1992
- Resigned on
- 6 February 1992
- Nationality
- British
GRAZIANO, Chancey Lee
- Correspondence address
- 65 Fox Run, Sudbury, Massachusetts, Usa, 01776
- Role Resigned
- Secretary
- Appointed on
- 30 April 1991
- Resigned on
- 22 April 1991
- Nationality
- American
KINNEY, Robert Edison
- Correspondence address
- 3 Timberline Drive, Norfolk, Massachusetts, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 22 April 1991
- Resigned on
- 15 July 1991
- Nationality
- American
- Occupation
- Chief Financial Officer Of Orion Research Inc
TURNER, Richard William
- Correspondence address
- The Griffins Well Lane, Clare, Sudbury, Suffolk, CO10 8NH
- Role Resigned
- Secretary
- Appointed on
- 6 February 1992
- Resigned on
- 31 March 1993
- Nationality
- British
- Occupation
- Personnel Director
WARD, Nicola Jane
- Correspondence address
- Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
- Role Resigned
- Secretary
- Appointed on
- 28 February 2003
- Resigned on
- 18 December 2014
- Nationality
- British
- Occupation
- Chartered Secretary
A G SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Secretary
- Appointed on
- 3 February 2003
- Resigned on
- 31 October 2009
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 March 1991
- Resigned on
- 30 April 1991
BURCH, Jonathan
- Correspondence address
- Hallowsgate House, Green Lane, Kelsall, Cheshire, CW6 0QA
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 31 August 2001
- Resigned on
- 24 March 2003
- Nationality
- British
- Occupation
- General Manager
CLARKSTONE, Brian Peter
- Correspondence address
- 26 Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 26 July 2004
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
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
- 12 February 2002
- Resigned on
- 18 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FRYER, Michael Kenyon
- Correspondence address
- 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 3 June 1991
- Resigned on
- 6 February 1992
- Nationality
- British
- Occupation
- Director
FRYER, Michael Kenyon
- Correspondence address
- 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed before
- 26 March 1992
- Resigned on
- 6 February 1992
- Nationality
- British
- Occupation
- Director
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
- 3 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
GRAZIANO, Chancey Lee
- Correspondence address
- 65 Fox Run, Sudbury, Massachusetts, Usa, 01776
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed on
- 22 April 1991
- Resigned on
- 15 July 1991
- Nationality
- American
- Country of residence
- Usa
- Occupation
- President & Chief Executive Officer Of Orion Resea
HEMMING, John Hodson
- Correspondence address
- 1 The Woodlands, Corton, Lowestoft, Suffolk, NR32 5EZ
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 14 December 1994
- Resigned on
- 30 June 2004
- Nationality
- British
- Occupation
- Technical Director
HERD, Roger
- Correspondence address
- 13509 Haines, Ne Albuquerque, New Mexico, 87112, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed on
- 2 December 1998
- Resigned on
- 10 April 2002
- Nationality
- American
- Occupation
- Executive
HILTON, Clive Bramwell
- Correspondence address
- High Trees Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AW
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 27 February 1992
- Resigned on
- 15 July 1996
- Nationality
- British
- Occupation
- Finance Director
HOUSE, John Anthony
- Correspondence address
- 4 The Turnpike, Ely, Cambridgeshire, CB7 4JJ
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 3 June 1991
- Resigned on
- 14 December 1994
- Nationality
- British
- Occupation
- Managing Director
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
KENNEDY, William Joseph
- Correspondence address
- 571 Hill Avenue, Glen Ellyn, Illinois 60137, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1932
- Appointed on
- 30 April 1991
- Resigned on
- 1 December 1995
- Nationality
- American
- Occupation
- Chief Executive Officer Of Analytical Technology I
LEWIS, Earl Ray
- Correspondence address
- 58 Ford Road, Sudbury, Massachusetts 01776, Usa
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 26 April 1996
- Resigned on
- 10 July 2000
- Nationality
- American
- Occupation
- Senior Vice President
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
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
- 18 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PERKINS, James Ian
- Correspondence address
- 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 28 February 2003
- Resigned on
- 1 December 2004
- Nationality
- British
- Occupation
- Director
ROSENTHAL, Robert Joseph, Dr
- Correspondence address
- 4 Fiske Pond Road, Holliston, Middlesex, Usa, MA01746
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 26 April 1996
- Resigned on
- 30 March 1999
- Nationality
- Us Citizen
- Occupation
- President