UPSTATE LTD.

Company number 03755378

22 officers / 19 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 1 February 2008

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, England, TW14 8NX
• Role: Director
• Date of birth: February 1975
• Appointed on: 1 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

VERRALL, Mark Andrew, Dr

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, England, TW14 8NX
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RATCLIFFE, Ian Webster

• Correspondence address: 2496 Ivy Springs Lane, Charlottesville, Va 22901, Usa
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Exec Vice President

THEODORE, Philip Allen

• Correspondence address: 160 Rumson Road, Atlanta, Georgia, Ga 30305, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 14 July 2006
• Nationality: United States
• Occupation: Lawyer

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1999
• Resigned on: 16 April 1999

ALLEN, Kathleen Beaumont

• Correspondence address: 5 Equestrian Drive, North Reading, Massachusetts, Ma01864, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 July 2006
• Resigned on: 21 January 2008
• Nationality: American
• Occupation: Accountant

DODD, David A

• Correspondence address: 310 Tradea Tarn, Roswell, Georgia 30076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 2004
• Resigned on: 14 July 2006
• Nationality: Usa
• Occupation: Businessman

GALLAGHER, Timothy Patrick

• Correspondence address: 1228 Chatham Ridge Road, Charlottesville, 22901 Va, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 April 1999
• Resigned on: 8 February 2000
• Nationality: American
• Occupation: Business Development Officer

HEFFERNAN, James Gerard

• Correspondence address: Sigma Aldrich Co Limited, The Old Brickyard New Road, Gillingham, Dorset, SP8 4XT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 February 2002
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Director

HOPKINSON III, John

• Correspondence address: Adirondack Loj Road, Hcr 1 Box 11, Lake Placid 12946, New York
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 April 1999
• Resigned on: 19 September 2002
• Nationality: American
• Occupation: President Upstate Biotech Inc

INGALLS, Harold W

• Correspondence address: 4035 Old Southwick Drive, Alpharetta, Georgia 30022, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 December 2004
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Businessman

KAUFFER, Didier Charles

• Correspondence address: 2 Rue De La Care, Dambach-La-Ville, 67650, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 2008
• Resigned on: 1 February 2013
• Nationality: French
• Occupation: Businessman

MILEWICH, Daniel Abram

• Correspondence address: 15 Jameson Road, Newton, Massachusetts 02458, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2008
• Resigned on: 1 February 2013
• Nationality: American
• Occupation: Attorney

RATCLIFFE, Ian Webster

• Correspondence address: 2496 Ivy Springs Lane, Charlottesville, Va 22901, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 April 1999
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Exec Vice President

ROSS, Iain Grant

• Correspondence address: Old Schoolhouse, Brewlands Bridge Glenisla, Blairgowrie, Perthshire, PH11 8PL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 June 2005
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Finance And Administraton Mana

RUDIN, Jeffrey

• Correspondence address: 20 Deerfield Road, Sherborn, Massachusetts 01770, Usa, MA01770
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Attorney

SNYDER, Sheridan Gray

• Correspondence address: 3074 Lonesome Mountain Road, Charlottesville, Virginia, United States, VA22911
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 8 February 2000
• Resigned on: 1 December 2004
• Nationality: Us American
• Occupation: Chairman Of Board Of Directors

STURNI, Claude

• Correspondence address: 20 Rue Betzheim, Haguenau F-67500, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: French
• Occupation: Businessman

THEODORE, Philip Allen

• Correspondence address: 160 Rumson Road, Atlanta, Georgia, Ga 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 December 2004
• Resigned on: 14 July 2006
• Nationality: United States
• Country of residence: Usa/Georgia
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1999
• Resigned on: 16 April 1999