ORCHID CELLMARK LTD

Company number 04045527

27 officers / 23 resignations

GANDERTON, Laura Jayne

• Correspondence address: Unit G1, Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom, WV9 5GB
• Role (Active): Secretary
• Appointed on: 20 August 2024

NELSON, Andrew David

• Correspondence address: Unit G1, Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSE, Mark Laurence

• Correspondence address: Unit G1, Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DORP, Rob

• Correspondence address: Unit G1, Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLOGNA, Thomas

• Correspondence address: N/A, 4390 U. S. Route One, Princeton, Nj, Usa, 08540
• Role (Resigned): Secretary
• Appointed on: 4 March 2007
• Resigned on: 16 December 2011
• Nationality: United States
• Occupation: Executive

MARVIN, Donald Ray

• Correspondence address: 60 Fair Acres Court, Princeton, New Jersey 08540, Usa
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 29 September 2002
• Nationality: American
• Occupation: Senior Executive

MELTZER, Warrent., Vice President And General Counsel

• Correspondence address: Orchid Cellmark Inc., 4390 Us Route One North, Princeton, New Jersey 19020, Usa
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 4 March 2007
• Nationality: Us
• Occupation: Attorney/Solicitor

SAVADELIS, Andrew

• Correspondence address: 44 Red Oak Way, Belle Mead, New Jersey Nj 08502, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 September 2002
• Resigned on: 7 July 2003
• Nationality: American
• Occupation: Cfo

SPICER, Michael

• Correspondence address: 25 Princess Pine Lane, Easton, Ct 06612, Usa
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Cd And Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 7 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 0073758

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 28 July 2000

ASHTON, Christopher Philip

• Correspondence address: The Red House, Lower End, Ashendon, Aylesbury, Buckinghamshire, HP18 0HE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 2000
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Vp & Managing Director Europea

BOLOGNA, Thomas

• Correspondence address: N/A, 4390 U. S. Route One, Princeton, Nj, Usa, 08540
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 March 2007
• Resigned on: 16 December 2011
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Executive

DERBYSHIRE, Roger Bernard

• Correspondence address: Abingdon Business Park, 16 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 December 2008
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington, Nc 27215, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 June 2012
• Resigned on: 7 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

FOX, Mark Wilson, Finance Director

• Correspondence address: Badger's Rake, 12 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 2005
• Resigned on: 26 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARTSHORNE, David John

• Correspondence address: Abingdon Business Park, 16 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 December 2008
• Resigned on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KELLY, Paul

• Correspondence address: 206 Cliff Road, Wellesley, Ma 02480, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 July 2003
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Company Director

LAND, Raymond

• Correspondence address: Orchid Cellmark Inc., 4390 Us Route One North, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 June 2005
• Resigned on: 1 September 2006
• Nationality: Us
• Occupation: Chief Financial Officer

MARVIN, Donald Ray

• Correspondence address: 60 Fair Acres Court, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 July 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Senior Executive

MELTZER, Warrent., Vice President And General Counsel

• Correspondence address: Orchid Cellmark Inc., 4390 Us Route One North, Princeton, New Jersey 19020, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 2005
• Resigned on: 4 March 2007
• Nationality: Us
• Occupation: Attorney/Solicitor

PFOST, Dale

• Correspondence address: 4 Rosedale Way, Pennington, New Jersey 08534, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 July 2000
• Resigned on: 9 December 2002
• Nationality: Usa
• Occupation: Ceo

PRINGLE, Robert Stewart

• Correspondence address: C/O Covance Caps Ltd., Osprey House, Westacott Way, Maidenhead, Berkshire, United Kingdom, SL6 3QH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 May 2017
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAVADELIS, Andrew

• Correspondence address: 44 Red Oak Way, Belle Mead, New Jersey Nj 08502, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 2002
• Resigned on: 7 July 2003
• Nationality: American
• Occupation: Cfo

SPICER, Michael

• Correspondence address: 25 Princess Pine Lane, Easton, Ct 06612, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 July 2003
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Cd And Secretary

VITTY, Graham John

• Correspondence address: 164 Greys Road, Henley On Thames, Oxfordshire, RG9 1QR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 September 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 28 July 2000