TEPNEL SCIENTIFIC SERVICES LIMITED

Company number 04160057

19 officers / 18 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

LEE, Jeremy Stephen William

• Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Director

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: Center Am Ring,, Gen-Probe Deutschland Gmbh, Otto-Von-Geuricke-Ring 15, Wiesbaden - Nordenstadt, Hessen, Germany, 65205
• 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: United States
• 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: 18 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp, General Counsel & 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: President, Chief Operating Officer

LEE, Jeremy Stephen William

• Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 June 2001
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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