CELLMARK SERVICES LTD

Company number 00694901

26 officers / 23 resignations

JORDAN, Pernilla Anita

• Correspondence address: Lilla Bommen 3c, 411 04 Goteborg, Sweden
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 June 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

PERRIN, Henri-Marc Marc

• Correspondence address: 42-44 Hight Street, Slough, Berkshire, United Kingdom, SL1 1EL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Businessman

VAN MULLIGEN, Arnold

• Correspondence address: 42-44 Hight Street, Slough, Berkshire, United Kingdom, SL1 1EL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 19 May 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

ALDRIDGE, Gemma Jane Constance

• Correspondence address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 4 January 2011

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

LOURS, Herve, Nr

• Correspondence address: 46 Avenue Des Etats-Unis, Versailles, Yvelines 78000, France
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 7 April 2008
• Nationality: French
• Occupation: Operations Director

PASCAUD, Christophe Marie Andre Edouard

• Correspondence address: 64 The Avenue, London, W13 8LS
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Manager

SCHOUMAKERS, Uwe

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 17 June 2020

SLATTERY, Laurence Brendan

• Correspondence address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 21 February 2012

WOOD, Graham Henry, Mr.

• Correspondence address: Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
• Role (Resigned): Secretary
• Appointed before: 19 April 1991
• Resigned on: 13 June 2000
• Nationality: British

EACOTTS INTERNATIONAL LIMITED

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 15 July 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 4708201

BOLDOVA, Ekaterina

• Correspondence address: Lodochnaya Street 3, Apart 3, Moscow, 125363, Russia
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 August 2007
• Resigned on: 7 April 2008
• Nationality: Russian
• Occupation: Financial Controller

DZIURZYNSKI, Peter Thomas

• Correspondence address: Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 October 2005
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOURS, Herva* Christian Auguste, Nr

• Correspondence address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 April 2008
• Resigned on: 24 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations Director

MALRAISON, Thierry Jacques

• Correspondence address: 165b, Porchester Terrace North, London, W2 6BJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 August 2007
• Resigned on: 22 July 2009
• Nationality: French
• Occupation: Financial Controller

NEULING, Andrew James

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 April 2008
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PALMER, Timothy John

• Correspondence address: Tall Cottage 9 Eastview Road, Wargrave, Reading, Berkshire, RG10 8BH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 April 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Manager

PASCAUD, Christophe Marie Andre Edouard

• Correspondence address: 64 The Avenue, London, W13 8LS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 June 2000
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Manager

SCHNEIDER, Michael

• Correspondence address: Kosigina 7, Kb90, Moscow, 119049, Russia
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 June 2006
• Resigned on: 28 August 2007
• Nationality: Swiss
• Occupation: Managing Director

SCHOUMAKERS, Uwe

• Correspondence address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 June 2011
• Resigned on: 17 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

SPRING, Jeremy Rupert

• Correspondence address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 July 2009
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

TCHOURKINE, Serguei

• Correspondence address: 26/15 Maly Tishinsky Per. 64, Moscow, Russia
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 April 2004
• Resigned on: 27 May 2005
• Nationality: Russian
• Occupation: Controller

WILLIAMS, Jeremy

• Correspondence address: Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 19 April 1991
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Manager

WOOD, Graham Henry, Mr.

• Correspondence address: Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 2004
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOD, Graham Henry, Mr.

• Correspondence address: Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 19 April 1991
• Resigned on: 13 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODHOUSE, Colin Frank

• Correspondence address: 5 Scott Close, Farnham Common, Bucks, SL2 3HT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 April 2004
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Management