ILLUMINA UK, LIMITED

Company number 04612307

15 officers / 10 resignations

DADSWELL, Charles

• Correspondence address: 5200 Illumina Way, San Diego, Ca 92122, Usa
• Role: Secretary
• Appointed on: 22 April 2013
• Nationality: British

COMPTON, Richard Alan

• Correspondence address: Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role: Director
• Date of birth: November 1969
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President And General Manager

DESOUZA, Francis

• Correspondence address: 5200 Illumina Way, San Diego, California 92122, Usa
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President Of Illumina Inc

HENRY, Christian Ogren

• Correspondence address: 9885 Town Centre Drive, San Diego, Ca 92121, Usa
• Role: Director
• Date of birth: February 1968
• Appointed on: 6 June 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

NEL, Andre Jacques

• Correspondence address: Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role: Director
• Date of birth: January 1972
• Appointed on: 29 April 2015
• Nationality: South African
• Country of residence: England
• Occupation: A49geaebsenior Finance Director, Illumina

CABOU, Christian

• Correspondence address: 11009 Corte Mar De Delfinas, San Diego, California 92130, U S A
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: General Counsel Illumina Inc

ESPINOSA, Noemi

• Correspondence address: 8747 Nottingham Place, La Jolla, California 92037, United States Of America
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 27 July 2005
• Nationality: British

HENRY, Christian

• Correspondence address: 9885 Town Centre Drive, San Diego, Ca 92121, Usa
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 20 December 2007
• Nationality: United States

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2002
• Resigned on: 9 December 2002

FLATLEY, Jay

• Correspondence address: 6725 Calle Ponte Bella, Rancho Santa Fe, California 92091, United States Of America
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 December 2002
• Resigned on: 29 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

KISH, Timothy

• Correspondence address: PO BOX 9252, Rancho Santa Fe, California 92067, United States Of America
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 December 2002
• Resigned on: 29 April 2005
• Nationality: American
• Occupation: Vice President & Cfo

MCBEAN, Alexander

• Correspondence address: 30 Long Buftlers, Harpenden, Herts, AL5 1JE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 September 2008
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ORPIN, Timothy Sean

• Correspondence address: Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2013
• Resigned on: 29 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

STAPLEY, Marc Andrew

• Correspondence address: 5200 Illumina Way, San Diego, California, Usa, 92122
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 May 2012
• Resigned on: 29 April 2015
• Nationality: British Citizen
• Country of residence: Usa
• Occupation: Cf0

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2002
• Resigned on: 9 December 2002