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GE BIO-SCIENCES INVESTMENTS LIMITED

Company number 02717063

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Officers: 28 officers / 26 resignations

JACKSON, Christopher Thomas

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role
Director
Date of birth
March 1988
Appointed on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

JONES, Katherine Ann

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role
Director
Date of birth
October 1976
Appointed on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HICKEY, Catherine Mary Bernadette

Correspondence address
71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
Role Resigned
Secretary
Appointed on
7 December 2012
Resigned on
15 July 2013

HILL, Janet Paula

Correspondence address
19 Normans Drive, Felpham, Bognor Regis, West Sussex, PO22 8LW
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
7 August 2009
Nationality
British

HILL, Stephen George

Correspondence address
17 Roundle Avenue, Felpham, Bognor Regis, West Sussex, Uk, PO22 8LW
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
6 December 2004
Nationality
British
Occupation
General Manager

WILSON, David John Macleod

Correspondence address
22a George Street, St Albans, Hertfordshire, AL3 4ES
Role Resigned
Secretary
Appointed on
21 May 1992
Resigned on
16 November 1992
Nationality
British
Occupation
Solicitor

EDMONDS BOWEN AND COMPANY

Correspondence address
4 Old Park Lane, London, W1Y 3LJ
Role Resigned
Secretary
Appointed on
18 September 1996
Resigned on
24 August 1999

PENNSEC LIMITED

Correspondence address
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
31 May 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 May 1992
Resigned on
21 May 1992

TAYLOR WALTON SOLICITORS

Correspondence address
65 High Street, Harpenden, Hertfordshire, AL5 2SW
Role Resigned
Secretary
Appointed on
16 November 1992
Resigned on
18 September 1996

BENNETT, A Paul

Correspondence address
25 Carey Road, Succasunna, New Jersey 07876, United States Of America
Role Resigned
Director
Date of birth
December 1944
Appointed on
16 November 1992
Resigned on
17 August 1995
Nationality
British
Occupation
Company Director

CHANIN, Alex

Correspondence address
70 Hemlock Drive, Holland, Pennsylvania, United States, 18966
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 February 2009
Resigned on
16 July 2010
Nationality
United States
Occupation
Ceo

DAWSON, Grant Mark

Correspondence address
3135 Easton Turnpike, Fairfield, Ct 06828, Usa
Role Resigned
Director
Date of birth
September 1974
Appointed on
15 July 2013
Resigned on
2 September 2014
Nationality
British
Country of residence
United States
Occupation
Accountant

DIMUN, Anthony J

Correspondence address
46 Parsonage Hill Road, Short Hills, New Jersey, Usa
Role Resigned
Director
Date of birth
April 1943
Appointed on
16 November 1992
Resigned on
6 December 2004
Nationality
American
Occupation
Financial Director

HICKEY, Catherine Mary Bernadette

Correspondence address
71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 June 2011
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HILL, Stephen George

Correspondence address
17 Roundle Avenue, Felpham, Bognor Regis, West Sussex, Uk, PO22 8LW
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 May 2001
Resigned on
19 July 2011
Nationality
British
Occupation
Managing Director

KAROL, Rajat

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
Role Resigned
Director
Date of birth
October 1979
Appointed on
15 July 2013
Resigned on
25 September 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Manager

LADD, Robert

Correspondence address
20 Campus Road, Totowa, Nj 07512, United States Of America
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2010
Resigned on
7 December 2012
Nationality
American
Country of residence
United States Of America
Occupation
None

MALMQVIST, Christian Magnus

Correspondence address
8 Irving Place, Summit, New Jersey, Usa, 07901
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 August 1995
Resigned on
25 February 2000
Nationality
French
Occupation
V P Internat Ops Vital Signs I

MISHLER, Mark

Correspondence address
16 Cornhill Drive, Morristown, New Jersey, United States, 07960
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 February 2009
Resigned on
31 December 2009
Nationality
United States
Occupation
Cfo

MITCHELL, Sharon Janet

Correspondence address
1 Marsh Cottages Ledgemore Lane, Great Gaddesden, Hertfordshire, HP2 6HB
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 May 1992
Resigned on
16 November 1992
Nationality
Canadian
Country of residence
England
Occupation
Solicitor

NUNN, Collin

Correspondence address
33 Prospect Place, Camden Road, Bath, Avon, BA1 5JD
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 November 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Company Director

SPENCER, Robert Gordon Allday

Correspondence address
71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 January 2010
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

TAYLOR, Stephen Joseph

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 September 2014
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALL, Terence Douglas

Correspondence address
160 Lloyd Road, Montclair, New Jersey, 07042, Usa
Role Resigned
Director
Date of birth
September 1941
Appointed on
14 June 2000
Resigned on
9 February 2009
Nationality
Us
Occupation
Chief Exec Officer

WALSH, Anna Lena

Correspondence address
Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
Role Resigned
Director
Date of birth
October 1976
Appointed on
25 September 2014
Resigned on
18 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

WILSON, David John Macleod

Correspondence address
22a George Street, St Albans, Hertfordshire, AL3 4ES
Role Resigned
Director
Appointed on
21 May 1992
Resigned on
16 November 1992
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 May 1992
Resigned on
21 May 1992