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THERMO FISHER DIAGNOSTICS LIMITED

Company number 05018976

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Officers: 26 officers / 18 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Secretary
Appointed on
2 December 2011

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

KELLY, Mark

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
June 1976
Appointed on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
3 October 2017
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

MACLACHLAN, Kenneth Ian

Correspondence address
Media House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
2 December 2011
Nationality
British
Occupation
Manager

TURNER, Matthew Charles

Correspondence address
Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
Role Resigned
Secretary
Appointed on
24 February 2004
Resigned on
23 April 2004
Nationality
British
Occupation
Company Director

WARD, Nicola Jane

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Secretary
Appointed on
2 December 2011
Resigned on
18 December 2014

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 January 2004
Resigned on
24 February 2004

AGUIAR, Newton Xavier

Correspondence address
155 Castelnau, London, SW13 9EW
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 February 2004
Resigned on
23 April 2004
Nationality
United States
Country of residence
Uk
Occupation
Company Director

ANDREWS, Susan Jane

Correspondence address
In Der Roete 18, Freiburg, 79104, Germany
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 April 2004
Resigned on
24 May 2007
Nationality
British
Occupation
Regional And General Manager

FERGUSON, Stephen Ronan

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 January 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
8 January 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
10 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
19 January 2004
Resigned on
24 February 2004
Nationality
British

MACLACHLAN, Kenneth Ian

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 April 2004
Resigned on
8 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MOODIE, Iain Alasdair Keith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 April 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 November 2015
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 January 2004
Resigned on
24 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PULIDO, Santiago

Correspondence address
Media House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES
Role Resigned
Director
Date of birth
July 1955
Appointed on
24 May 2007
Resigned on
2 December 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Director

TURNER, Matthew Charles

Correspondence address
Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 February 2004
Resigned on
23 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEELER, Kevin Neil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 December 2011
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WRIGHT, Katie Rose

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1982
Appointed on
2 December 2011
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant