MOLECULAR PRODUCTS LIMITED

Company number 02721125

41 officers / 36 resignations

KEILTHY, Lisa Jeanette

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Secretary
• Appointed on: 5 September 2022

BERNERT, Christian

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RADSTAAK, Jan Willem

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

REINKE, Kelly

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 20 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Brandon Christopher

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BEARD, James David

• Correspondence address: 8 Church Field, Saffron Walden, Essex, CB11 4BG
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Secretary

IGNATIUS, Rishanthan Jude

• Correspondence address: 15 Friary Way, London, N12 9PE
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 3 March 2013
• Nationality: British
• Occupation: Finance Director

LAWS, Christopher David

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
• Role (Resigned): Secretary
• Appointed on: 3 March 2013
• Resigned on: 5 September 2022

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Managing Director

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Commercial Director

WALLS, Jerome Stewart

• Correspondence address: 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 2 June 1993
• Resigned on: 27 September 1993

ADDISON, John

• Correspondence address: 1 Elms Close, Duxford, Cambridge, Cambridgeshire, CB2 4RD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Operations Manger

AGNEW, Eva Louise

• Correspondence address: Mill End, Thaxted, Essex, CM6 2LT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

ARTUS, John Anthony

• Correspondence address: 70 River Mead, Braintree, Essex, CM7 9AX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 December 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BAINES, David Peter

• Correspondence address: 103 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales & Mkting Director

BEARD, James David

• Correspondence address: 8 Church Field, Saffron Walden, Essex, CB11 4BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 1997
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Finance Director

BEAUMONT, Sean, Dr

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARLOTO, Joseph

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 March 2018
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAWTHORNE, Lee James

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CRICKMORE, Graham Thomas

• Correspondence address: 32 Wallace Binder Close, Maldon, Essex, CM9 6LG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 1997
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: New Buisness Director

CRICKMORE, Graham Thomas

• Correspondence address: 32 Wallace Binder Close, Maldon, Essex, CM9 6LG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 September 1993
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Marketing Director

HARROP, Roger

• Correspondence address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 June 2004
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HUMPHREYS, Amanda Jane, Dr

• Correspondence address: 9a High Street, West Wickham, Cambridgeshire, CB1 6RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Tech Director

IGNATIUS, Rishanthan Jude

• Correspondence address: 15 Friary Way, London, N12 9PE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2007
• Resigned on: 3 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAY, Peter

• Correspondence address: Bay Tree Cottage, Chapel Road, Ridgewell, Halstead, Essex, CO9 4RZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 December 2002
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

LAWS, Christopher David

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2013
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LITTLE, Malcolm

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 July 2017
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAHON, Michael

• Correspondence address: 38 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1997
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Sales & Marketing Director

MANOS, Peter Michael

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 December 2016
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 September 1993
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKERNAN, Ian William

• Correspondence address: Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 September 1993
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCKERNAN, William Mitchell, Dr

• Correspondence address: The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 27 September 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Industrial Consultant

ORR, Jonathan Michael

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RHUDY, John Troy

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 December 2016
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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