Cross Check

FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED

Company Number

03947481

Private limited company
Active
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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

GREEN, Georgina Adams

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
102 Fountain Crescent Paisley Renfrewshire PA4 9RE 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

STARR, Alison Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant/ Chartered Tax Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ United Kingdom
Country of Residence
United Kingdom

REYNOLDS, Sally

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Fisher Scientific U.K.Ltd Bishop Meadow Road Loughborough Leicestershire LE11 5RG

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

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

DEBEVOISE & PLIMPTON SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14th Floor Tower 42, Old Broad Street London EC2N 1HQ

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

DELLAPA, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Emerson Road Winchester 01890 Massachussetts Usa

DUCHENE, Todd Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hunter Drive Hampton Nh Rockingham 03842 Usa

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

MCCONNELL, Sarah Hlavinka

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher Scientific Bishop Meadow Road Loughborough Leicestershire LE11 5RG U

MEHTA, Chetan Praful

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

MEISTER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ship Rock Road North Hampton New Hampshire 03862 Usa

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

NORMAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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

ROELLIG, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10936 Pine Drive Parker Co80138 Usa

WHEELER, Kevin Neil

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
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

WHITE, Sylvia

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD
Country of Residence
United Kingdom

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

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Thermo Fisher Scientific Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
1675 South State Street Ste B Dover Delaware 19901 United States