PERKINELMER LIFE SCIENCES (U.K.) LIMITED

Company number 03351008

24 officers / 21 resignations

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role: Secretary
• Appointed on: 16 January 2004
• Nationality: British
• Occupation: Manager

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role: Director
• Date of birth: April 1959
• Appointed on: 27 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

HEALY, John Leo

• Correspondence address: 940 Winter Street, Reservoir Woods, Waltham, Massachusetts 02451-1457, Usa
• Role: Director
• Date of birth: February 1960
• Appointed on: 23 July 2003
• Nationality: American
• Country of residence: United States
• Occupation: Asso General Counsel

BRUYNINX, Frank Paulina Charles

• Correspondence address: Doopput 33, 2550 Kontich, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 2 February 2002
• Nationality: British

CONTE, Jean Pierre Louis

• Correspondence address: 2409 Scott Street Apt 5, San Francisco, California Ca 94115, Usa
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 20 August 1997
• Nationality: British

EERAERTS, Willem Jozef Jean

• Correspondence address: Rechtestraat 35, 2580 Putte, Belgium
• Role (Resigned): Secretary
• Appointed on: 2 February 2002
• Resigned on: 12 August 2003
• Nationality: Belgian

LEVITT, Edward J

• Correspondence address: 21 Lyman Wheelock Road, Easton 2375-1017, Massachusetts Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 1 April 2001
• Nationality: American

WILDING, John Paul

• Correspondence address: 54 Balliol Way, Owlsmoor, Sandhurst, Berkshire, GU47 0QN
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 16 January 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1997
• Resigned on: 7 April 1997

BECCARI, Andrea, Doctor

• Correspondence address: Via Dei Montisomi 53 50011, Bagno A Ripoli, Firenze, Italy
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 August 2002
• Resigned on: 12 August 2003
• Nationality: Italy
• Occupation: Vice President Sales

CALVO, Daniel

• Correspondence address: 10 Bridgeton Way, Hopkinton Ma 01748, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 August 1997
• Resigned on: 2 June 2001
• Nationality: American
• Occupation: Sr Vp

DEAN, David Alexander Gregory

• Correspondence address: 3 Burgoynes Farm Close, Impington, Cambridge, Cambridgeshire, CB4 9ZU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 January 2001
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EERAERTS, Willem Jozef Jean

• Correspondence address: Rechtestraat 35, 2580 Putte, Belgium
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 August 2002
• Resigned on: 12 August 2003
• Nationality: Belgian
• Occupation: Finance Manager

HAYS, Russell Duane

• Correspondence address: 860 Hobart Street, Menlo Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 January 2000
• Resigned on: 2 June 2001
• Nationality: American
• Occupation: Director

JONES, Rae Glyn

• Correspondence address: Albertlaan 40, Wezembeek Oppem, 1970, Belgium
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 August 1997
• Resigned on: 2 June 2001
• Nationality: British
• Occupation: Director

KOPONEN, Juha Antero

• Correspondence address: Guido Gezellelaan 7, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 January 2001
• Resigned on: 7 August 2002
• Nationality: Finnish
• Occupation: Director Of Finance And It

MILLER, Graham Grant

• Correspondence address: Corner Cottage 56 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 August 2002
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Director

MYLLYNEVA, Petri Mikael

• Correspondence address: 170 Tremont Street, Boston, Ma 02118, United States Of America, 2118
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 2001
• Resigned on: 12 August 2003
• Nationality: Finnish
• Occupation: Vice President Perkinelmer Lif

PATERSON, Richard

• Correspondence address: 703 Crescent Avenue, San Mateo, California 94402, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 April 1997
• Resigned on: 21 August 1997
• Nationality: American
• Occupation: Financier

POLI, Giuseppe Fusar

• Correspondence address: Via Basento 25, Lainate, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 August 2002
• Resigned on: 7 August 2003
• Nationality: Italy
• Occupation: Director

UVEGES, George

• Correspondence address: 207 Willowbrook, Wayland Ma 01778, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 August 1997
• Resigned on: 2 June 2001
• Nationality: Amercian
• Occupation: Cfo

WYLIE, Robert Sterling

• Correspondence address: 45 William Street, Wellesley, Massachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 July 2003
• Resigned on: 21 December 2006
• Nationality: American
• Occupation: Vice President Tax

ZABRISKIE, John

• Correspondence address: 282 Beacon Street, Boston Ma 02116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 21 August 1997
• Resigned on: 5 January 2000
• Nationality: American
• Occupation: Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1997
• Resigned on: 7 April 1997