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PACKARD BIOSCIENCE HOLDING LIMITED

Company number 03852140

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Officers: 14 officers / 11 resignations

CROOK, Andrew John

Correspondence address
Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Role
Secretary
Appointed on
14 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
20 May 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
14 January 2004
Nationality
American
Country of residence
United States
Occupation
Attorney

SULLIVAN, Tamara Marie

Correspondence address
Apartment H5ep Post Box 47, 105 Rue Stevin, Bruxelles, Belgium, 1000
Role Resigned
Secretary
Appointed on
13 November 2001
Resigned on
14 January 2004
Nationality
British

WHITE, Timothy Ogden

Correspondence address
15 Pilgrim Road, West Hartford, Connecticut 06117, Usa
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
13 November 2001
Nationality
American
Occupation
General Counsel

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
22 December 1999

EARAERTS, Willem

Correspondence address
Rechtestraat 35, 2580 Putte, Belgium
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 July 2002
Resigned on
20 May 2003
Nationality
Belgian
Occupation
European Controller

KAPLAN, Ben

Correspondence address
527 Mountain Road, West Hartford, Connecticut, 06117, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 December 1999
Resigned on
13 November 2001
Nationality
Us Citizen
Occupation
Chief Financial Officer

OLCOTT, Emery Gage

Correspondence address
12 Deer Ridge Road, Avon, Connecticut 06001, Usa
Role Resigned
Director
Date of birth
October 1938
Appointed on
22 December 1999
Resigned on
13 November 2001
Nationality
Amercian
Occupation
Chief Executive

PLESTED, Graham Nicholas

Correspondence address
7 Little Howe Close, Radley, Abingdon, Oxfordshire, OX14 3AJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 December 1999
Resigned on
20 February 2001
Nationality
British
Occupation
Managing Director

SULLIVAN, Tamara Marie

Correspondence address
Apartment H5ep Post Box 47, 105 Rue Stevin, Bruxelles, Belgium, 1000
Role Resigned
Director
Date of birth
November 1977
Appointed on
20 May 2003
Resigned on
14 January 2004
Nationality
British
Occupation
Chief Financial Accountant

WHERLOCK, Charles Michael

Correspondence address
169 Watersplash Road, Shepperton, Middlesex, TW17 0EN
Role Resigned
Director
Date of birth
November 1940
Appointed on
20 February 2001
Resigned on
20 May 2003
Nationality
British
Occupation
Director

WHITE, Timothy Ogden

Correspondence address
15 Pilgrim Road, West Hartford, Connecticut 06117, Usa
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 December 1999
Resigned on
13 November 2001
Nationality
American
Occupation
General Counsel

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
1 October 1999
Resigned on
22 December 1999