IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Company number 05146193

32 officers / 30 resignations

BEECKER, Dirk

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

MITTON, Nicola

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Andrew John

• Correspondence address: Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 15 March 2016

HAILES, Paul

• Correspondence address: 5 Potters Close, Durham, Tyne & Wear, Uk, DH1 3UB
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Finance Director

MARTIN, Paul James

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Secretary
• Appointed on: 15 March 2016
• Resigned on: 15 October 2021

MURRAY, Gerard Thomas

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, England, NE35 9PD
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 13 December 2012
• Nationality: British

BLAIR, Edward Duncan, Dr

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England, NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2004
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Research Scientist

CAMPE, Till Bengt

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 25 November 2014
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

COOKSON, Christopher Ian

• Correspondence address: The Boiler House Cleadon Pumping House, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 November 2007
• Resigned on: 22 June 2012
• Nationality: British
• Occupation: Director

DAHLEN, Patrik Olof, Dr

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 December 2009
• Resigned on: 4 January 2015
• Nationality: Finish
• Country of residence: Denmark
• Occupation: Director

DIXON, Gareth Mark

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 18 January 2022
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRACUP, William Michael

• Correspondence address: 1 High Burswell, Hexham, Northumberland, NE46 3JW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 December 2004
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGGAN, Roger Thomas Patrick, Dr

• Correspondence address: 22 South Side, Shadforth, Durham, County Durham, DH6 1LL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 June 2004
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUVAL, Regis Jacques

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 March 2017
• Resigned on: 31 October 2017
• Nationality: France
• Country of residence: Luxembourg
• Occupation: Chief Executive

EVANS, David Eric

• Correspondence address: 57 Pettycur Road, Kinghorn, Fife, KY9 3RN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 June 2004
• Resigned on: 8 September 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

GARRITY, Martha Louise

• Correspondence address: Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2007
• Resigned on: 20 June 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Technical Director

HAILES, Paul

• Correspondence address: 5 Potters Close, Durham, Tyne & Wear, Uk, DH1 3UB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 June 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KASPAR, Klaus Peter

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2015
• Resigned on: 12 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LACALLE, Patricio

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Chief Executive Officer

LEE, Phillip Dukeal Kwaiy, Dr

• Correspondence address: 409 Pandongate House, City Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 September 2005
• Resigned on: 12 May 2006
• Nationality: American
• Occupation: Director

MARTIN, Anthony Francis, Dr

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, Uk, NE35 9PD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 September 2011
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MARTIN, Paul James

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 4 January 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Gerard Thomas

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, England, NE35 9PD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROUSSEAU, Alain Michel

• Correspondence address: Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 2007
• Resigned on: 20 June 2013
• Nationality: France
• Country of residence: France
• Occupation: Development Director

SACKERS, Roland

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, Uk, NE35 9PD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2011
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHLUMBERGER, Wolfgang, Dr

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 July 2021
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

STUUT, Jaap

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 November 2017
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

WILKS, Antony

• Correspondence address: Flat 1 55 Sanderson Road, Jesmond, NE2 2DR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 January 2007
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Director

WILLIAMSON, Peter John

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 June 2015
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WITTEK, Burkhard, Dr

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 November 2014
• Resigned on: 12 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Investor

WITTEK, Burkhard, Dr

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 October 2009
• Resigned on: 6 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Investor

YATES, Christopher Henry Francis

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England, NE35 9PD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 March 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director