SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED

Company number 05028717

20 officers / 17 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 1 February 2008

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, England, TW14 8NX
• Role: Director
• Date of birth: February 1975
• Appointed on: 1 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

VERRALL, Mark Andrew, Dr

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, England, TW14 8NX
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON BROWN, Alan

• Correspondence address: 16 Alloway Wynd, Larbert, FK5 4FE
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Chartered Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 14 July 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004

ALLEN, Kathleen Beaumont

• Correspondence address: 5 Equestrian Drive, North Reading, Massachusetts, Ma01864, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 July 2006
• Resigned on: 21 January 2008
• Nationality: American
• Occupation: Accountant

DODD, David A

• Correspondence address: 310 Tradea Tarn, Roswell, Georgia 30076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 November 2005
• Resigned on: 17 May 2006
• Nationality: Usa
• Occupation: Co President & Ceo

INGALLS, Harold W

• Correspondence address: 4035 Old Southwick Drive, Alpharetta, Georgia 30022, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 January 2004
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Vice President Finance & Cfo

KAUFFER, Didier Charles

• Correspondence address: 2 Rue De La Care, Dambach-La-Ville, 67650, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 2008
• Resigned on: 1 February 2013
• Nationality: French
• Occupation: Businessman

LLOYD, Debra

• Correspondence address: 4 Stanmore Gardens, Lanark, ML11 7RZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 January 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Director European And Row Manu

MILEWICH, Daniel Abram

• Correspondence address: 15 Jameson Road, Newton, Massachusetts 02458, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2008
• Resigned on: 1 February 2013
• Nationality: American
• Occupation: Attorney

PATERSON, Andrew

• Correspondence address: Southspoons, Westhills, Carmyllie, Arbroath, Angus, DD11 2RH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 May 2006
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Site General Manager

RUDIN, Jeffrey

• Correspondence address: 20 Deerfield Road, Sherborn, Massachusetts 01770, Usa, MA01770
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Attorney

STURNI, Claude

• Correspondence address: 20 Rue Betzheim, Haguenau F-67500, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: French
• Occupation: Businessman

THEODORE, Philip Allen

• Correspondence address: 160 Rumson Road, Atlanta, Georgia, Ga 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 January 2004
• Resigned on: 14 July 2006
• Nationality: United States
• Country of residence: Usa/Georgia
• Occupation: Vice President General Counsel

THOMSON BROWN, Alan

• Correspondence address: 16 Alloway Wynd, Larbert, FK5 4FE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 January 2004
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Nigel Robert

• Correspondence address: 12/7 Brunswick House, Brunswick Street, Edinburgh, EH7 5JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2005
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Co General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004