MUREX BIOTECH LIMITED

Company number 02670649

56 officers / 52 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 28 September 2016

CLAYTON, Michael Robert Kendall

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Alison Elizabeth

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Vice President, Treasurer

HARRIS, Neil, Mr.

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Finance Director

DAVIES, Alison Elizabeth

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

NORRINGTON, Simon Guy

• Correspondence address: Murex Biotech Limited, Central Road, Dartford, Kent, DA1 5LR
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 27 June 2016
• Nationality: British

NORRINGTON, Simon Guy

• Correspondence address: Murex Biotech Limited, Central Road, Dartford, Kent, DA1 5LR
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Accountant

OSBORNE, Charles Fremont

• Correspondence address: Flat 1, 17 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 20 February 1999
• Nationality: American
• Occupation: Finance Director

RAMSEY, Steven Charles

• Correspondence address: 1668 Walden Pond Road, Suwanee, Georgia, Usa, 30174
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 6 August 1996
• Nationality: Us Citizen
• Occupation: Finance Director

ROBERTS, Helen Janet

• Correspondence address: 58 Dartmouth Court, Dartmouth Grove, London, SE10 8AT
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Finance Manager

STRAYER, Richard Dean

• Correspondence address: 54 Harrogate Drive, Pittsburgh Pennsylvania Pa15241, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 January 1992
• Resigned on: 2 April 1992
• Nationality: American

WATSON, Michael Alan

• Correspondence address: 1 Farmhouse Close, Woking, Surrey, GU22 8LR
• Role (Resigned): Secretary
• Appointed on: 23 April 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Chartered Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1991
• Resigned on: 13 January 1992

BRACKEN, Sharon Jeanne

• Correspondence address: Murex Biotech Ltd, Central Road, Dartford, Kent, DA1 5LR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 October 2007
• Resigned on: 25 April 2008
• Nationality: American
• Occupation: Site Director

BRACKEN, Sharon Jeanne

• Correspondence address: Murex Biotech Ltd, Central Road, Dartford, Kent, DA1 5LR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 January 2007
• Resigned on: 2 April 2007
• Nationality: American
• Occupation: Site Director

BRANIGHAN, Kenneth Robert

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2001
• Resigned on: 20 December 2002
• Nationality: Australian
• Occupation: General Manager

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 November 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRUSHETT, Samuel Augustine

• Correspondence address: 8135 Groganis Ferry Road, Atlanta, Georgia Ga 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 13 January 1992
• Resigned on: 13 April 1993
• Nationality: Canadian
• Occupation: Company Director

CORCORAN, Ciaran

• Correspondence address: Central Road, Temple Hill, Dartford, Kent, DA1 5LR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 September 2011
• Resigned on: 31 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CORKER, Charles Stanley

• Correspondence address: Oldways Cottage, Colemans Hatch, Hartfield, East Sussex, TN7 4ET
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 23 April 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: R & D Director

COUGHLAN, Gary Patrick

• Correspondence address: 1135 Central Road, Glenview, Illinois, Usa, 60025
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 November 1998
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: General Managment

CUSICK, Charles Robert

• Correspondence address: 1100 Lancaster Avenue, Pittsburgh Pennsylvania Pa15218, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 January 1992
• Resigned on: 1 October 1999
• Nationality: American

FORREST, Andrew David Hall

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 January 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Executive

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 2001
• Resigned on: 29 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GUIDETTI, Guido

• Correspondence address: 4 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 1993
• Resigned on: 17 June 1999
• Nationality: Italian
• Occupation: Commercial Director

HALL, Gary James

• Correspondence address: Abbott Laboratories, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 November 2015
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager Uk & Ireland

HAYWOOD, Mark

• Correspondence address: Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 1998
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director

HUDSON, Susan Michelle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 April 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

HUNT, Frank Richard

• Correspondence address: 3340 Robinson Farms Curt, Marietta Georgia Ga30067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 January 1992
• Resigned on: 23 April 1992
• Nationality: Amercian
• Occupation: Busness Development Manager

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 December 2002
• Resigned on: 30 November 2005
• Nationality: Spanish
• Occupation: General Manager Add Uk&Ireland

KRAMMER, Karen Ann

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2020
• Resigned on: 19 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Finance Director

MCCOY JR, John Arthur

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 September 2022
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOLITOR, Stefan Norbet

• Correspondence address: Central Road, Dartford, Kent, DA1 5LR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 April 2008
• Resigned on: 29 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Site Director