PROFESSIONAL LABORATORY SERVICES LIMITED

Company number 03109782

17 officers / 15 resignations

BUCKLEY, Stephen William, Mr.

• Correspondence address: Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom, WA14 1EP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTON, Simon Francis

• Correspondence address: Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom, WA14 1EP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COGAN, Andrew

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Secretary
• Appointed on: 21 June 2012
• Resigned on: 22 April 2013

COHEN, Michael

• Correspondence address: Caldy Hargate Drive, Hale, Altrincham, Cheshire, WA15 0NL
• Role (Resigned): Secretary
• Appointed on: 4 October 1995
• Resigned on: 21 June 2012
• Nationality: British
• Occupation: Chartered Accountant

COHEN, Sally

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 18 September 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1995
• Resigned on: 4 October 1995

ANDREWS, Gregory Mark

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 May 2020
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

COHEN, Michael

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 October 1995
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Clive Alan

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 October 1995
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Stuart Andrew

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 March 2016
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Elaine

• Correspondence address: Kerfield House Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 October 1995
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, John Morton

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 4 October 1995
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Johnathan James

• Correspondence address: Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom, WA14 1EP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 May 2013
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JONES, Ronald

• Correspondence address: The Little House 287 Hale Road, Halebarns, Altrincham, Cheshire, WA15 8SN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 October 1995
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URPI, John Anthony

• Correspondence address: 14 Merlewood Drive, Astley, Tyldesley, M29 7PG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 1996
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Leonie Deborah

• Correspondence address: Lingley House, 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 February 2019
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Board Member

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1995
• Resigned on: 4 October 1995