THERMO BIOANALYSIS LIMITED

Company number 03017989

31 officers / 24 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

LAMBERT, Sandra L

• Correspondence address: 149 College Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 8 June 1995
• Nationality: Usa

LI, Kai Fat

• Correspondence address: 43 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
• Role (Resigned): Secretary
• Appointed on: 8 June 1995
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Accountant

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 31 October 2009

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 27 February 1995

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 30 June 2003

CASPER, Marc Nolan

• Correspondence address: 144 Clark Road, Brookine, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 June 2002
• Resigned on: 23 February 2004
• Nationality: American
• Occupation: Business Manager

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 June 2002
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COTTRELL, John Stanley, Dr

• Correspondence address: Flat 3 56 Regents Park Road, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 1996
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 3 February 1995
• Resigned on: 27 February 1995
• Nationality: British

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HORSTED, Michael John

• Correspondence address: 23 Ellingham Road, Hemel Hempstead, Hertfordshire, HP2 5LE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

HOWE, Barry

• Correspondence address: 103 Bookhaven Court, Palm Beach Gardens, Florida, Usa, 33418
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 June 1995
• Resigned on: 2 February 2000
• Nationality: American
• Occupation: Manager Analytical Instruments

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Carlton Neville

• Correspondence address: Brookside Farm, Dig Lane, Croft, Warrington, Cheshire, WA2 0SH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2000
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Biochemical Engineer

LOGAN, Gordon William, Dr

• Correspondence address: 271 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2000
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Biochemical Engineer

MCKNIGHT, William Edward

• Correspondence address: 3 Randles View, Congleton, Cheshire, CW12 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 June 2002
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Managing Director

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 3 February 1995
• Resigned on: 27 February 1995
• Nationality: British

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 June 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

SMITH, Ronald David

• Correspondence address: The Little House Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 February 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 June 2002
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant