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TEPNEL DIAGNOSTICS LIMITED

Company number 04160049

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Officers: 17 officers / 16 resignations

LESAGE, Antoine Leon

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role
Director
Date of birth
May 1954
Appointed on
3 January 2013
Nationality
Belgium
Country of residence
Belgium
Occupation
Vp, International Legal

CRAIG, Ian Alexander, Mr

Correspondence address
The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
20 March 2008
Nationality
British

FFOULKES DAVIES, Goronwy Philip

Correspondence address
Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
30 March 2006
Nationality
British
Occupation
Chartered Accountant

SLATER, Michael Keith

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
28 February 2014
Nationality
British
Occupation
Finance Director

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
14 February 2001
Resigned on
12 June 2001

BERRENDORF, Hans Michael Herbert

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 February 2010
Resigned on
1 August 2012
Nationality
German
Country of residence
Germany
Occupation
Vp Europe, Gen-Probe Deutschland Gmbh

BOWEN, Robert William

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 April 2009
Resigned on
1 August 2012
Nationality
American
Country of residence
Usa
Occupation
Senior Vp General Counsel Secretary

CASEY, Mark Joseph

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 January 2013
Resigned on
19 December 2014
Nationality
American
Country of residence
Usa
Occupation
Senior Vp, General Counsel And Secretary

FFOULKES DAVIES, Goronwy Philip

Correspondence address
Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 November 2001
Resigned on
24 May 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDING, David Paul

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 January 2013
Resigned on
30 June 2014
Nationality
American
Country of residence
Usa
Occupation
Senior Vp And Gm Of International

HULL, Carl William

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 April 2009
Resigned on
15 February 2013
Nationality
United States
Country of residence
Usa
Occupation
Chairman And Ceo

MATZILEVICH, Ben

Correspondence address
156 Farm Street, Dover, Massachusetts Ma 2030, Usa
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 May 2003
Resigned on
11 January 2010
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

MUIR, Glenn Patrick

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 January 2013
Resigned on
30 June 2014
Nationality
American
Country of residence
Usa
Occupation
Executive Vp & Cfo

RAYMOND, Peter

Correspondence address
72 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS
Role Resigned
Director
Date of birth
December 1938
Appointed on
12 June 2001
Resigned on
16 May 2003
Nationality
British
Country of residence
England
Occupation
Director

ROSENMAN, Herman

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
August 1947
Appointed on
15 April 2009
Resigned on
1 August 2012
Nationality
American
Country of residence
United States
Occupation
Svp, Finance And Cfo

SLATER, Michael Keith

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
20 March 2008
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
14 February 2001
Resigned on
12 June 2001