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THE SPECIALS LABORATORY HOLDINGS LIMITED

Company number 06644012

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Officers: 15 officers / 12 resignations

CLIFT, Sharon

Correspondence address
Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PX
Role
Director
Date of birth
July 1976
Appointed on
6 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Jimmy Ray

Correspondence address
9901 South Wilcrest Drive, Houston, Texas, Usa, TX77 099
Role
Director
Date of birth
March 1960
Appointed on
28 February 2014
Nationality
American
Country of residence
United States
Occupation
Company President

SPARKS, Lester David

Correspondence address
9901 South Wilcrest Drive, Houston, Texas, Usa, TX77 099
Role
Director
Date of birth
September 1943
Appointed on
28 February 2014
Nationality
American
Country of residence
United States
Occupation
Ceo

CROZIER, Fiona

Correspondence address
13 Shaftoe Leazes, Hexham, Northumberland, NE46 3DW
Role Resigned
Secretary
Appointed on
28 August 2008
Resigned on
18 November 2008
Nationality
British
Occupation
Pharmacist

GANNON, Michael

Correspondence address
7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
28 February 2014

GEOGHEGAN, Karen

Correspondence address
8 Woodstown Parade, Knocklyon, Dublin, Ireland, 16
Role Resigned
Secretary
Appointed on
18 November 2008
Resigned on
1 April 2013
Nationality
Irish
Occupation
Accountant

MUCKLE SECRETARY LIMITED

Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Secretary
Appointed on
11 July 2008
Resigned on
28 August 2008

ATKINS, León

Correspondence address
United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 June 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
Ireland
Occupation
Solicitor

COYLE, Sean

Correspondence address
Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
Role Resigned
Director
Date of birth
October 1972
Appointed on
30 October 2013
Resigned on
28 February 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

CROZIER, Fiona

Correspondence address
13 Shaftoe Leazes, Hexham, Northumberland, NE46 3DW
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 August 2008
Resigned on
18 November 2008
Nationality
British
Country of residence
England
Occupation
Pharmacist

DOUGHERTY, Brian

Correspondence address
5 Shaftoe Leazes, Hexham, Northumberland, NE46 3DF
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 August 2008
Resigned on
18 November 2008
Nationality
British
Occupation
Company Director

MCGRANE, Barry

Correspondence address
44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 November 2008
Resigned on
31 May 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

RALPH, Alan

Correspondence address
2 Killarney Glen, Herbert Road, Bray, Co Wichlon, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 November 2008
Resigned on
28 February 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

SURGENOR, Peter Robert

Correspondence address
8 Castlehill Manor, Belfast, County Antrim, BT4 3QH
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 November 2008
Resigned on
28 February 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MUCKLE DIRECTOR LIMITED

Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Director
Appointed on
11 July 2008
Resigned on
28 August 2008