THE SPECIALS LABORATORY LIMITED

Company number 03805418

15 officers / 12 resignations

CLIFT, Sharon

• Correspondence address: The Specials Laboratory Limited, Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, United Kingdom, NE42 6PX
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Jimmy Ray

• Correspondence address: 9901 South Wilcrest Drive, Houston, Texas, United States, TX77 099
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 28 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company President

SPARKS, Lester David

• Correspondence address: 9901 South Wilcrest Drive, Houston, Texas, United States, TX77 099
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 28 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CRAIG, George

• Correspondence address: 20 Old London Road, Benson, Wallingford, Oxfordshire, OX10 6RR
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Pharmacist

GANNON, Michael

• Correspondence address: 7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 28 February 2014

GEOGHEGAN, Karen

• Correspondence address: 8 Woodstown Parade, Knocklyon, Dublin, Ireland, 16
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 1 April 2013
• Nationality: Irish
• Occupation: Accountant

HEELEY, Claire

• Correspondence address: 72 Drumnigh Wood, Portmarnock, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999

BARDSLEY, John Steven

• Correspondence address: Lough Barn, 4, Offlands Court, Moulsford, Oxon, OX10 9EX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Pharmacist

COYLE, Sean

• Correspondence address: Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 October 2013
• Resigned on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

CRAIG, George

• Correspondence address: 20 Old London Road, Benson, Wallingford, Oxfordshire, OX10 6RR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 July 1999
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

HAYWARD, Matthew George

• Correspondence address: Harpsden Court, Farm House Harpsden, Henley On Thames, RG9 4AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 July 1999
• Resigned on: 30 September 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Pharmacist

RALPH, Alan

• Correspondence address: 2 Killarney Glen, Herbert Road, Bray, Co Wichlon, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 May 2007
• Resigned on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

SURGENOR, Peter Robert

• Correspondence address: 8 Castlehill Manor, Belfast, County Antrim, BT4 3QH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 May 2007
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999