LGC SCIENCE CORPORATION LIMITED

Company number 12319244

22 officers / 11 resignations

WATSON, Helen Ruth

• Correspondence address: 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 25 January 2024

CREASEY, Theresa, Dr.

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 17 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chemist

DAVIS, James Alexander Blair

• Correspondence address: 3 St. James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE MITRY, Francois Emmanuel Marie Louis

• Correspondence address: 3 St. James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 21 April 2020
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Managing Director

GOSWAMI, Joydeep

• Correspondence address: 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

HALLIDAY, James

• Correspondence address: 211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 26 January 2024
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Senior Investment Manager

KAELLER, Marcus Rudolf

• Correspondence address: 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 3 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

KING, David Paul

• Correspondence address: 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

NORTON, Matthew Richard

• Correspondence address: Warwick Court, 5, Paternoster Square, London, EC4M 7AG
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

RAJAGOPALAN, Supraj Ram

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, England, EC4M 7AG
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner

ROELOFS, Nicolas Henry

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 13 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MC.MULLEN, Greerson, Mr.

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 25 January 2024

OGLE, Navneet Kaur

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 25 September 2020

CRASTON, Derek Harry

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 April 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chemist

KIM, Brian

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 April 2020
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Life Sciences Executive

LANGE, Michal Lech

• Correspondence address: 3 St James Sq, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 18 November 2019
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Director

LEWENT, Judith Carol

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2021
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'SULLIVAN, Euan Ralph Herbert

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 April 2020
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Executive

PARSONS, Simon Lawrence

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 April 2020
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

ROBINSON, Timothy Michael

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 April 2020
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SEHGAL, Vivid

• Correspondence address: Lgc, Queens Road, Teddington, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 January 2022
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHEA, Sebastian John Andrew

• Correspondence address: Abu Dhabi Investment Authority, PO Box 360, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 25 June 2020
• Resigned on: 26 January 2024
• Nationality: French,American
• Country of residence: United Arab Emirates
• Occupation: Investment Professional