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TISSUE SCIENCE LABORATORIES LIMITED

Company number 03692567

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Officers: 37 officers / 35 resignations

PASCUCCI, Jo

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Active
Secretary
Appointed on
2 April 2008
Nationality
British
Occupation
Senior Corporate Secretary

ELSEY, Mark Justin

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Active
Director
Date of birth
September 1967
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Accountant

HUSSEY, James Richard

Correspondence address
Floor 7 Victoria House, Victoria Street, Aldershot, Hampshire
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
23 May 2007
Nationality
British

JENNINGS, David John Gregory

Correspondence address
Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Accountant

JENNINGS, David John Gregory

Correspondence address
Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
3 December 2004
Nationality
British
Occupation
Chartered Accountant

MOORE, Alan Edwin

Correspondence address
4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
Role Resigned
Secretary
Appointed on
7 January 1999
Resigned on
17 September 1999
Nationality
British
Occupation
Company Director

RICKERBYS SERVICES LIMITED

Correspondence address
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
7 February 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 January 1999
Resigned on
7 January 1999

BAROT, Bhavesh Bhupatsinh

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Resigned
Director
Date of birth
August 1980
Appointed on
1 August 2022
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Vice President, Uk & Ireland

BLOOR, Stephen

Correspondence address
Covidien, Unit 1, Network Centre, Letchmire Road, Allerton Bywater, Castleford, West Yorkshire, England, WF10 2DB
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 January 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Vice President R&D, Medical Devices Sector

BLOOR, Stephen, Dr

Correspondence address
Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 December 2003
Resigned on
2 April 2008
Nationality
British
Occupation
Scientist

BRIMBLECOMBE, Roger William, Dr

Correspondence address
Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Director
Date of birth
March 1929
Appointed on
17 May 1999
Resigned on
2 April 2008
Nationality
British
Occupation
Consultant

CARLTON, Alan

Correspondence address
27 Woods Row, Monroe, Connecticut, United States
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 September 2008
Resigned on
1 November 2008
Nationality
United States
Occupation
Attorney

CHISNALL, Brian

Correspondence address
Unit 1, Astley Lane Industrial Estate, Willington, Leeds, LS26 8XT
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 January 2010
Resigned on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Plant Manager

CLIFFORD, Stacy Ann

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
June 1978
Appointed on
12 October 2012
Resigned on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ELSEY, Mark Justin

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 November 2016
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ERICKSON, Davilynn Ann

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 April 2019
Resigned on
1 December 2020
Nationality
American
Country of residence
England
Occupation
Finance

FARBER, Mark

Correspondence address
2 Beaver Brook Lane, Shelton, Connecticut, United States
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 September 2008
Resigned on
1 August 2013
Nationality
United States
Occupation
Lawyer

FIELDING, Jacqueline

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 November 2016
Resigned on
1 November 2020
Nationality
English
Country of residence
England
Occupation
Vice President (Director)

HAMER, John

Correspondence address
Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 May 2001
Resigned on
10 September 2003
Nationality
British
Occupation
Director Of Scientific Affairs

HARRINGTON, Paul

Correspondence address
Broadoaks, 25 Walwyn Close, Birdham, West Sussex, PO20 7SR
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 September 2008
Resigned on
17 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Manufacturing

HEWITT, Anthony

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 July 2011
Resigned on
25 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

HUNT, Martin Braddock

Correspondence address
Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 June 1999
Resigned on
2 April 2008
Nationality
British
Occupation
Company Director

JENNINGS, David John Gregory

Correspondence address
Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 September 2001
Resigned on
2 April 2008
Nationality
British
Occupation
Chartered Accountant

KAPPLES, John W.

Correspondence address
79 Ledgeways, Wellesley, Ma 02481, United States
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 April 2008
Resigned on
12 January 2010
Nationality
American
Country of residence
United States
Occupation
Lawyer

LINDOP, David John

Correspondence address
Victoria House, Victoria Road, Aldershot, Surrey, GU11 1EJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 November 2001
Resigned on
2 April 2008
Nationality
British
Occupation
None

MCFARLANE, Linda Margaret

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 September 2010
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MICHAELIS, Stephane Dominic Phillipe

Correspondence address
52b Ashburnham Road, London, NW10 5SE
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 January 1999
Resigned on
25 June 2001
Nationality
British
Occupation
Financial Advisor

MOORE, Alan Edwin

Correspondence address
4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
Role Resigned
Director
Date of birth
February 1941
Appointed on
7 January 1999
Resigned on
15 March 1999
Nationality
British
Occupation
Company Director

OLDAKER, Julian Charles

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 March 2021
Resigned on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Vp Corporate Tax International

PAUL, Patrick Robin David

Correspondence address
Floor 4, No 12 Park Place, London, SW1A 1LP
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 January 1999
Resigned on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWER, Joseph

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 November 2020
Resigned on
3 October 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Financial Controller

SEALEY, Andrew Edward

Correspondence address
Floor 7 Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 June 2000
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Corporate Finance

STEFANI, Michelangelo

Correspondence address
3b, Bd Prince Henri, Luxembourg L-1724, Luxembourg
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 April 2008
Resigned on
18 November 2016
Nationality
Italian
Country of residence
Luxembourg
Occupation
Lawyer

STEINBORN, Philip

Correspondence address
59 Harmony Lanr, Monroe, Connecticut 06468, United States
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 September 2008
Resigned on
18 November 2016
Nationality
United States
Country of residence
United States
Occupation
Vice President Regulatory & Clinical Affairs