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FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED

Company number 03703182

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Officers: 28 officers / 21 resignations

RAW, Gillian Frances

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Active
Secretary
Appointed on
23 January 2020

BUNN, Carl

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Active
Director
Date of birth
July 1987
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Analyst

CARVER, Mark Andrew, Dr

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LH
Role Active
Director
Date of birth
May 1953
Appointed on
15 November 2005
Nationality
British
Country of residence
England
Occupation
Biochemist

CHAUDHARY, Subhash Chander

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LH
Role Active
Director
Date of birth
December 1952
Appointed on
15 November 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

ERLEBACH, Christopher Bindley, Dr

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Active
Director
Date of birth
August 1971
Appointed on
15 November 2023
Nationality
British
Country of residence
England
Occupation
Strategic And Transformational Venture Manager

HELLENDOORN, Koenraad, Dr

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LH
Role Active
Director
Date of birth
February 1969
Appointed on
17 August 2007
Nationality
Dutch
Country of residence
England
Occupation
Commercial Manager

ROBINSON, Rebecca Jane

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Active
Director
Date of birth
January 1994
Appointed on
16 July 2019
Nationality
British
Country of residence
England
Occupation
Quality Control Analyst

CLEMENTS, Richard John

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LH
Role Resigned
Secretary
Appointed on
21 March 2012
Resigned on
15 June 2015

CREE, Andrew Peter

Correspondence address
Avecia Biologics Limited, Belasis Avenue, Billingham, Cleveland, TS23 1YN
Role Resigned
Secretary
Appointed on
17 July 2000
Resigned on
31 January 2010
Nationality
British

DENHAM, Neil Llewellyn

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Resigned
Secretary
Appointed on
15 June 2015
Resigned on
23 January 2020

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
17 July 2000

CALVERT, Steven

Correspondence address
Avecia Biologies Limited, Belasis Avenue, Billingham, Cleveland, TS23 1YN
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 November 2003
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Process Technician

COMERFORD, James

Correspondence address
31 Athol Terrace, Bathgate, West Lothian, EH48 4DN
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 June 1999
Resigned on
15 November 2005
Nationality
British
Occupation
R&D Chemist

DICKSON, Andrea Susan

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Resigned
Director
Date of birth
January 1976
Appointed on
8 September 2020
Resigned on
3 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Hr

DRESSER, Edwin Jonathan

Correspondence address
56 Grosvenor Road, Billingham, Cleveland, TS22 5HQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 June 1999
Resigned on
21 July 2000
Nationality
British
Occupation
Process Technician

DYBELL, Peter Robert

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 December 2016
Resigned on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

GRAINGER, Helen Louise

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LH
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 December 2010
Resigned on
14 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Alistair Ian

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LH
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 June 1999
Resigned on
7 December 2016
Nationality
British
Country of residence
England
Occupation
H R Manager

HIGGINS, Michael Patrick

Correspondence address
25 Orchard Grove, Falkirk, FK2 0XE
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 October 2000
Resigned on
2 July 2003
Nationality
British
Occupation
Manufacturing Technician

HOWDEN, Martin Edmund, Dr

Correspondence address
Nethertoun, 2 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 June 1999
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Chemist

MCLELLAN, Duncan

Correspondence address
19 Fairways, Frodsham, Warrington, Cheshire, WA6 7RU
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 June 1999
Resigned on
15 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNEAL, Stephen James

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
Role Resigned
Director
Date of birth
November 1972
Appointed on
11 September 2019
Resigned on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Project Manager

MCPHERSON, Graham John, Dr

Correspondence address
The Byre House, Bromley Lane, Newby, North Yorkshire, TS8 0AE
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 February 2006
Resigned on
2 April 2008
Nationality
British
Occupation
Scientist

SHIELDS, Thomas

Correspondence address
58 Barnton Park View, Edinburgh, EH4 6HJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 June 1999
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Manager

STEWART, Malcolm James

Correspondence address
7 Kenwood Avenue, Hale, Altrincham, Cheshire, WA15 9DE
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 April 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chemist

TAYLOR, Emma

Correspondence address
2 Gilbert Road, Hale, Altrincham, Cheshire, WA15 9NR
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 February 2006
Resigned on
17 August 2007
Nationality
British
Country of residence
England
Occupation
Tax Advisor

WOOD, John Christopher

Correspondence address
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LH
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 September 2008
Resigned on
16 July 2019
Nationality
British
Country of residence
England
Occupation
Scientist

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
28 January 1999
Resigned on
29 June 1999