IDEXX UK ACQUISITION LIMITED

Company number 04042076

23 officers / 19 resignations

LU, Lily Joann

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Active): Secretary
• Appointed on: 4 February 2019

ARRIGONI, Ellen Adelaide

• Correspondence address: One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHADBOURNE, Jeffery Donn

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director, Finance

LU, Lily Joann

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Deputy General Counsel

BALDWIN, Philip

• Correspondence address: Baldwin & Co 26 Bedford Row, London, WC1R 4HE
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 1 April 2005
• Nationality: British

DEADY, Conan Ritchie

• Correspondence address: 48 Upper Mast Landing Road, Freeport, Me 04032, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 8 March 2013
• Nationality: British

FIARMAN, Jeffrey A

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States Of America, 04092
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 1 September 2014

STUDER, Jacqueline

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 4 February 2019

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 2 January 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000

AYERS, Jonathan Wight

• Correspondence address: 83 Vaughan Street, Portland, Me 04102, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 January 2002
• Resigned on: 14 April 2006
• Nationality: American
• Occupation: Business Executive

BAUR, Geoffrey

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Usa, 04092
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 March 2013
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director, Tax And Treasury

BLANCHE JR, Willard R

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 April 2018
• Resigned on: 20 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance

MCKEON, Brian Patrick

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 January 2017
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MORTON, John Royal

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 March 2013
• Resigned on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance

NAQUI, Ali

• Correspondence address: 2 Pinehurst Lane, Falmouth, Maine 04105, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 April 2006
• Resigned on: 8 March 2013
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Director

RAINES, Merilee

• Correspondence address: 21 Cole Field, Cape Elizabeth, Maine 04107, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 July 2000
• Resigned on: 8 March 2013
• Nationality: American
• Occupation: Treasurer

SHAW, David E

• Correspondence address: 400 Danforth Street, Portland, Maine 04102, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 July 2000
• Resigned on: 23 January 2002
• Nationality: American
• Occupation: President & Chief Executive Of

STUDER, Jacqueline

• Correspondence address: Idexx Laboratories Inc., One Idexx Drive, Westbrook, Maine, United States, 04092
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 March 2016
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

TYE, Paul

• Correspondence address: Riverside House, Riverside Walk, Windsor, Berkshire, United Kingdom, SL4 1NA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 March 2003
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Michael James

• Correspondence address: Idexx Europe B.V., Scorpius 60 Building F, Hoofddorp, Netherlands, 2132 LR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 March 2016
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Executive Vice President

WORKMAN JR, Erwin F

• Correspondence address: 6 Roundabout Lane, Cape Elizabeth, Maine 04107, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 July 2000
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Chief Scientific Officer And E

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000