MUREX BIOTECH (UK) LIMITED

Company number 03258443

33 officers / 28 resignations

NORRINGTON, Simon Guy

• Correspondence address: Central Road Temple Hill, Dartford, Kent, DA1 5LR
• Role: Secretary
• Appointed on: 25 October 2007
• Nationality: British

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role: Director
• Date of birth: September 1954
• Appointed on: 13 December 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MOLITOR, Stefan Norbet

• Correspondence address: Central Road, Dartford, Kent, DA1 5LR
• Role: Director
• Date of birth: December 1969
• Appointed on: 2 May 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Site Director

REARDON, Thomas

• Correspondence address: Central Road Temple Hill, Dartford, Kent, DA1 5LR
• Role: Director
• Date of birth: January 1973
• Appointed on: 24 August 2010
• Nationality: American
• Country of residence: England
• Occupation: Site Director

SMITH, Michael James

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Finance Director

DAVIES, Alison Elizabeth

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

NORRINGTON, Simon Guy

• Correspondence address: Murex Biotech Limited, Central Road, Dartford, Kent, DA1 5LR
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Accountant

OSBORNE, Charles Fremont

• Correspondence address: Flat 1, 17 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 20 February 1999
• Nationality: American

ROBERTS, Helen Janet

• Correspondence address: 58 Dartmouth Court, Dartmouth Grove, London, SE10 8AT
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Finance Manager

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1996
• Resigned on: 19 November 1996

ANDERSON, Goran Yngve

• Correspondence address: 25 Scotts Avenue, Shortlands, Bromley, Kent, BR2 0LG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 November 1996
• Resigned on: 1 March 1997
• Nationality: Sweedish
• Occupation: Director

BRANIGHAN, Kenneth Robert

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2001
• Resigned on: 20 December 2002
• Nationality: Australian
• Occupation: General Manager

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 November 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARK, Richard Godfrey

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 November 1998
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Accountant

COULTER, John

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2006
• Resigned on: 2 April 2007
• Nationality: Canadian
• Occupation: General Manager

CUSICK, Charles Robert

• Correspondence address: 1100 Lancaster Avenue, Pittsburgh Pennsylvania Pa15218, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 November 1996
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Director

DREWES, Abraham Johannes

• Correspondence address: Handweg 37, Amstelveen 1185-Ts, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 March 1997
• Resigned on: 15 October 1999
• Nationality: Dutch
• Occupation: General Manager

FORREST, Andrew David Hall

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 January 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Executive

HAYWOOD, Mark

• Correspondence address: Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 December 2002
• Resigned on: 30 November 2005
• Nationality: Spanish
• Occupation: General Manager Add Uk&Ireland

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Finance Director

OSBORNE, Charles Fremont

• Correspondence address: Flat 1, 17 Buckingham Street, London, WC2N 6DU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 1996
• Resigned on: 30 July 1999
• Nationality: American
• Occupation: Director

PARSONS, William Thomas

• Correspondence address: 9 Trafalgar Close, Wouldham, Rochester, Kent, ME1 3YF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 November 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Director

RAMSEY, Steven Charles

• Correspondence address: 1668 Walden Pond Road, Suwanee, Georgia, Usa, 30174
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 November 1996
• Resigned on: 28 October 1999
• Nationality: Us Citizen
• Occupation: Director

RANKIN, John Harry

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 April 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director

SCHUELER, John Otto

• Correspondence address: Hedgerow House Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 November 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Business Manager

SILVESTON, Ronald Peter

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 November 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

STEWART, Jeffrey Ryan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 October 2007
• Resigned on: 2 May 2009
• Nationality: American
• Occupation: General Manager

SYMONS, Philip David Frederick

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 November 1996
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Frederic Michael Patrick

• Correspondence address: Flat 1, 15 Grosvenor Square, London, W1
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 November 1996
• Resigned on: 11 October 1999
• Nationality: Canadian
• Occupation: Director

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1996
• Resigned on: 19 November 1996

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1996
• Resigned on: 19 November 1996