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THERMO OPTEK LIMITED

Company number 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