TEPNEL BIOSYSTEMS LIMITED

Company number 02776892

27 officers / 26 resignations

LESAGE, Antoine Leon

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role: Director
• Date of birth: May 1954
• Appointed on: 3 January 2013
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Vp, Assistant General Counsel, International

CRAIG, Ian Alexander, Mr

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 20 March 2008
• Nationality: British

CRAIG, Ian Alexander, Mr

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Solicitor

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Chartered Accountant

LEE, Jeremy Stephen William

• Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 26 November 2001
• Nationality: British

SLATER, Michael Keith

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Finance Director

WARBURTON, Anthony

• Correspondence address: Ashfields, Leigh Sinton, Malvern, WR13 5DH
• Role (Resigned): Secretary
• Appointed on: 23 January 1993
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Director

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 26 February 1993

BERRENDORF, Hans Michael Herbert

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 February 2010
• Resigned on: 1 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Europe, Gen-Probe Deutschland Gmbh

BOWEN, Robert William

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 April 2009
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp General Counsel Secretary

CASEY, Mark Joseph

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 2013
• Resigned on: 19 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp, Chief Admin Officer, General Counsel

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 4 January 1993
• Resigned on: 26 February 1993
• Nationality: British

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 May 2003
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOODWIN, Philip Robert, Mr.

• Correspondence address: 12 Boxmoor Close, Chester, Cheshire, CH4 7PL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 June 1999
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HARDING, David Paul

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 January 2013
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp, General Manager, International

HIGHFIELD, Peter Edmund, Dr

• Correspondence address: Iona 28 Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 May 1999
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Technical Director

HULL, Carl William

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 April 2009
• Resigned on: 15 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President Chief Operating Officer

LEE, Jeremy Stephen William

• Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 May 1999
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MADDEN, Christopher John Frank

• Correspondence address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 April 1996
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Director

MARTIN, Anthony Francis, Doctor

• Correspondence address: 7 Tuckers Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 February 1995
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Consultant

MATZILEVICH, Ben

• Correspondence address: 156 Farm Street, Dover, Massachusetts Ma 2030, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 May 2003
• Resigned on: 11 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

MORLEY, Harold

• Correspondence address: 43 Riverside One Albion Wharf, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 March 1993
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Company Director

MUIR, Glenn Patrick

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 January 2013
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

RAYMOND, Peter

• Correspondence address: 72 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 3 October 1997
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENMAN, Herman

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 April 2009
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Finance And Chief Financial Officer

SLATER, Michael Keith

• Correspondence address: Heron House, Crewe Road, Wythenshaw, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 March 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARBURTON, Anthony

• Correspondence address: Ashfields, Leigh Sinton, Malvern, WR13 5DH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 January 1993
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Director