MOLECULAR DEVICES (UK) LIMITED

Company number 02807736

33 officers / 30 resignations

BATTLE, Jaison

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 20 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUSEAU, Mary

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MICHA, David John

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 22 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOOTH, Terence Malcolm

• Correspondence address: 660-665, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 15 April 2016
• Nationality: British

GOULD, Darren Joseph

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 1 February 2019

HARRISON, Deborah Ann

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 7 January 2011
• Nationality: Irish
• Occupation: Chartered Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1993
• Resigned on: 13 January 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1993
• Resigned on: 14 April 1993

BOOTH, Terence Malcolm

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 August 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRENT, Peter

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 2008
• Resigned on: 29 January 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Exective

GOLDSTEIN, Howard

• Correspondence address: 1727 Beachwood Way, Pleasanton, California, Usa, 94566
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 July 1994
• Resigned on: 3 July 1997
• Nationality: Usa
• Occupation: Vice President Sales

GOULD, Darren Joseph

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 November 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Richard

• Correspondence address: 112 South Navarra Road, Scotts Valley California 95066, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 June 1998
• Resigned on: 11 October 2001
• Nationality: American
• Occupation: Controller

HADFIELD, David

• Correspondence address: 39939 Stevenson Common Apt 3126, Fremont California, Ca94538 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 July 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Vp

HARKNESS, Timothy

• Correspondence address: 1311 Orleans Drive, Sunnyvale, California 94089, United States Of America
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 July 1998
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Cfo/Vp Finance

HARRISON, Deborah Ann

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2010
• Resigned on: 11 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Deborah Ann

• Correspondence address: 32 Adwell Drive, Lower Earley, Reading, Berkshire, RG6 4JY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 August 2009
• Resigned on: 8 September 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Deborah Ann

• Correspondence address: 32 Adwell Drive, Lower Earley, Reading, Berkshire, RG6 4JY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 March 2009
• Resigned on: 14 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHRIES, Gillian Mavis

• Correspondence address: 460 Harrington Court, Los Altos, California, America, 94024
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 April 1993
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Vice President

ILLIANO, Tara

• Correspondence address: 500 Old Connecticut Path, Framingham, Ma 01701, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 July 2017
• Resigned on: 25 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

IULIANO, James Philip

• Correspondence address: 1058 Pine Street, Menlo Park California, 94025 America
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 May 1993
• Resigned on: 16 October 1997
• Nationality: American
• Occupation: President+Chief Executive Offi

KEEGAN, Joseph

• Correspondence address: 321 Walsh Road, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 May 1998
• Resigned on: 1 May 2008
• Nationality: American
• Country of residence: Usa
• Occupation: President Ceo/Director

MILOSEVICH, Greg Marvin

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 March 2017
• Resigned on: 25 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company President

MURPHY, Susan Wauthier

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 November 2019
• Resigned on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOVI, Jason

• Correspondence address: 788 Coronado Lane, Foster City, California 94404, Usa
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 September 2001
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Director Of Finance

PATTERSON, Richard Edward

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 August 2012
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Of Sales

QIAN, Hao

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 November 2019
• Resigned on: 22 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSS, John

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2008
• Resigned on: 8 October 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Executive

SHALSON, Vaughan Henry John

• Correspondence address: 417 Oakshire Place, Alamo, California, 94507
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 April 1993
• Resigned on: 7 April 1994
• Nationality: British
• Occupation: Director

SMITH, Kevin Paul

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 March 2017
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WARD, Keith Graham

• Correspondence address: 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2010
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1993
• Resigned on: 28 April 1993

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1993
• Resigned on: 14 April 1993