YORK BIOANALYTICAL (HOLDINGS) LIMITED

Company number 05458470

23 officers / 19 resignations

ALACON, Dhilum

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Allison Mary

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Finance

DARGUE, Robin Lindsay

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Technology Officer

SMITH, Ian

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

COOK, Jeremy Nicholas

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 28 November 2011
• Nationality: British

KERSHAW, Amanda Jane

• Correspondence address: 16 Carlton Grove, Shipley, West Yorkshire, BD18 3AS
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 7 October 2005
• Nationality: British

SMITH, Ian

• Correspondence address: The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 30 April 2008
• Nationality: British

CLAUSEN, Karl Erik

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 January 2016
• Resigned on: 9 May 2017
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

COOK, Jeremy Nicholas

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 December 2005
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chemist

DELBORN, Carl Philip

• Correspondence address: Unilabs Ab, Ekonomivagen 3, Box 1061, Gothenburg, 40522, Sweden
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 April 2015
• Resigned on: 31 December 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

DUNCAN, Alistair Mark Mackereth

• Correspondence address: The White House, Welburn, York, YO6 7DX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 May 2005
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JORGENSEN, Lars Linaa

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 January 2016
• Resigned on: 12 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Region North

LAMERS, Josephus Wilhelmus Johannes

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 January 2016
• Resigned on: 13 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

LECH, Yvonne Mie Haugaard

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 April 2008
• Resigned on: 30 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

MANSER, Philipp Daniel

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 May 2017
• Resigned on: 23 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

NEILSEN, Hans Birk

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 April 2008
• Resigned on: 16 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

NOCTOR, Terry Anthony Gerard

• Correspondence address: 1 Manor Farm Way, Scotton, Knaresborough, North Yorkshire, HG5 9NH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Analytical Chemist

REBHAN, Christian Peter, Doctor

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 12 May 2023
• Resigned on: 31 October 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: President Scientific Business Unit

SMITH, Ian

• Correspondence address: The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chemist

SMITH, John Stephen

• Correspondence address: 15 Whitefields Crescent, Solihull, West Midlands, B91 3NU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TENNANT, Karen Ann

• Correspondence address: Rowan Cottage, Main Street Scotton, Knaresborough, North Yorkshire, HG5 9HS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 December 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chemist

TUE, Christopher James, Dr

• Correspondence address: Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 November 2015
• Resigned on: 10 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk

UNARAN-SUSAMIS, Betul

• Correspondence address: Unilabs Group Services, Rue De Lausanne 15, 1201 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 February 2024
• Resigned on: 30 August 2024
• Nationality: Swiss,Turkish
• Country of residence: Switzerland
• Occupation: Chief Commercial Officer