AB SCIEX UK LIMITED

Company number 07007374

21 officers / 18 resignations

COWHIG, Michael Thomas

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAUBER, Klaus Christian

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WOLPERT, Juan Martin

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KARNAKIS, Andrew Thomas

• Correspondence address: 500 Old Connecticut Path, Framingham, Ma 01701, United States
• Role (Resigned): Secretary
• Appointed on: 5 April 2010
• Resigned on: 1 June 2012
• Nationality: British

MCFADEN, Frank Talbot

• Correspondence address: 9412 Crimson Leaf Terrace, Potomac Md, Maryland, United States, 20854
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 5 April 2010
• Nationality: American
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, S9 4WG
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 2 September 2009

BLAIR, Rainer Michael

• Correspondence address: 15 Washington Park, Newton, Massachusetts 02460, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 February 2012
• Resigned on: 28 February 2013
• Nationality: United States
• Country of residence: United States Of America Massachusetts
• Occupation: President

BOORN, Andrew William

• Correspondence address: 71 Four Valley Drive, Concord, On L4k 4v8, Canada
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 June 2010
• Resigned on: 6 February 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

DAVIS, Colin Ernest

• Correspondence address: 90 Chartfield Avenue, London, SW15 6HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 September 2009
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ILLIANO, Tara Lynn

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2017
• Resigned on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAMES, Luciene Maureen

• Correspondence address: Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, S9 4WG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 September 2009
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINSON, Catherine Ann

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2020
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KARNAKIS, Andrew Thomas

• Correspondence address: 500 Old Connecticut Path, Framingham, Ma 01701, United States
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 April 2010
• Resigned on: 6 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

KIRCHNER, Frank Martin

• Correspondence address: 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 July 2014
• Resigned on: 1 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

LAUMAN, Laura Cady

• Correspondence address: 353 Hatch Drive, Foster City, Ca 94404, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 April 2010
• Resigned on: 7 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Division President

MCFADEN, Frank Talbot

• Correspondence address: 9412 Crimson Leaf Terrace, Potomac Md, Maryland, United States, 20854
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 September 2009
• Resigned on: 5 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Kevin Paul

• Correspondence address: 151 Longwood Avenue, Unit 1, Brookline, Massachusetts, United States, 02446
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 February 2013
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

STAFFORD, Anthony Vincent

• Correspondence address: Burrel Road, St. Ives, Cambridgeshire, United Kingdom, PE27 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 February 2012
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 September 2009
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2009
• Resigned on: 2 September 2009

ABOGADO NOMINEES LIMITED

• Correspondence address: Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, S9 4WG
• Role (Resigned): Director
• Appointed on: 2 September 2009
• Resigned on: 2 September 2009