Cross Check

THERMO NICOLET LIMITED

Company Number

01130285

Private limited company
Dissolved
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GREGG, Rhona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

AHMED, Syed Waqas

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

CAMERON, Euan Daney Ross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

NORMAN, David John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

SMITH, Anthony Hugh

Date of Birth
Role
Active
Director
Occupation
Vice President, Tax And Treasury
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United States

COLEY, James Robert Ewen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

MILES, Peter James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Landsdowne Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN

O'BRIEN, Parick Matthew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Edwards Grove Kenilworth Warwickshire CV8 2QY

WARD, Nicola Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Solaar House 19 Mercers Row Cambridge CB5 8BZ England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

COLEY, James Robert Ewen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solaar House 19 Mercers Row Cambridge CB5 8BZ United Kingdom
Country of Residence
United Kingdom

FRASER, Graham Vincent

Date of Birth
Role
Resigned
Director
Occupation
Sales Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Finings Court Leamington Spa Warwickshire CV32 5FG

GRANT, Lucie Mary Katja

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England
Country of Residence
United Kingdom

INCE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

LORD, Alan James Richard

Date of Birth
Role
Resigned
Director
Occupation
Electronics Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strawberry Fields Butt Lane Harbury Warwickshire CV33 9JL

MILES, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Landsdowne Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN

MOODIE, Iain Alasdair Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solaar House 19 Mercers Row Cambridge CB5 8BZ United Kingdom
Country of Residence
England

O'BRIEN, Parick Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Edwards Grove Kenilworth Warwickshire CV8 2QY

PAMPEL, Roland Denison

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Chequamegon Bay Madison W I 53719 FOREIGN Usa

PERKINS, James Ian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Almond Way Lutterworth Leicestershire LE17 4XJ

POWERS, Odell Eugene

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Usa

  1. Resigned as Director

Correspondence Address
5225-3 Verona Road Madison Wisconsin FOREIGN Usa

ROSENTHAL, Robert Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Fiske Pond Road Holliston Middlesex MA01746 Usa

SMITH, Arvin Herley

Date of Birth
Role
Resigned
Director
Occupation
Physicist
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Spring Road Concord Massachusetts 01742 FOREIGN Usa

STEPHENSON, David Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3552 Richie Road Verona Wisconsin 53593 America

WALDER, Fredric

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3626 Lake Mendota Drive Madison Wisconsin 53705 Usa

WHEELER, Kevin Neil

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England
Country of Residence
United Kingdom

WILCOX, Brenda

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2651 Pennwall Circle Madison Wisconsin 53711 Usa

WRIGHT, Katie Rose

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England
Country of Residence
United Kingdom

Thermo Electron Manufacturing Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT