LEICA BIOSYSTEMS PETERBOROUGH LIMITED

Company number 02756322

13 officers / 12 resignations

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTHBERT, Andrew

• Correspondence address: 7 Redebourn Lane, Bury, Huntingdon, Cambridgeshire, PE26 2PB
• Role (Resigned): Secretary
• Appointed before: 16 October 1994
• Resigned on: 30 December 2008
• Nationality: British

STONE, Derek Charles

• Correspondence address: Derek Stone, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 12 November 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1992
• Resigned on: 9 November 1992

BROOKER, Mitchell Derek

• Correspondence address: Derek Stone, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 August 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CUTHBERT, Andrew

• Correspondence address: 7 Redebourn Lane, Bury, Huntingdon, Cambridgeshire, PE26 2PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 November 1992
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUTHBURT, Andrew

• Correspondence address: 7 Redebourn Lane, Bury, Huntingdon, Cambridgeshire, PE26 2PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 March 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREDENBURGH, Jerry Lee

• Correspondence address: 3403 Cypress Drive, Spring Grove 60081, Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 November 2006
• Resigned on: 25 March 2008
• Nationality: Us
• Occupation: Company Director

MARTIN, Stephen

• Correspondence address: 3361 Mini Drive, Wadsworth, Illinois, 60050, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 November 1992
• Resigned on: 22 September 1999
• Nationality: American
• Occupation: Attorney At Law

MONEK, Francis

• Correspondence address: 11011 Knickerbocker Road, Harvard, Illinois 60033, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 November 1992
• Resigned on: 17 May 2006
• Nationality: American
• Occupation: Company Director

MONEK, John Edward

• Correspondence address: 557 Oak Knoll Road, Barrington Hills, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 May 2008
• Resigned on: 30 December 2008
• Nationality: Other
• Occupation: Company Director

STONE, Derek Charles

• Correspondence address: Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: International Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1992
• Resigned on: 9 November 1992