APPLIED BIOSYSTEMS LIMITED

Company number 01839064

33 officers / 30 resignations

MACLEOD, Genoffir Maud

• Correspondence address: 3 Fountain Driveoad, Paisley, PA4 9RF
• Role: Secretary
• Appointed on: 24 July 2009
• Nationality: British

DEUITCH, Dianne Marie

• Correspondence address: 7 Kingsland Grange, Woolston, Warrington, Cheshire, England, WA1 4SR
• Role: Director
• Date of birth: September 1969
• Appointed on: 8 November 2010
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Genoffir Maud

• Correspondence address: 3 Fountain Drive, Inchinnan Business Park, Paisley, Scotland, PA4 9RF
• Role: Director
• Date of birth: May 1970
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOMEZ-PASCUAL, Jorge

• Correspondence address: 16 Stothard Road, Stretford, Manchester, Lancashire, M32 9HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 24 July 2009
• Nationality: Spanish
• Occupation: Manager Commercial F A

HERD, Bernard John

• Correspondence address: Jepson Clough Farm, Adlington, Macclesfield, Cheshire, SK10 4PL
• Role (Resigned): Secretary
• Appointed on: 10 November 1992
• Resigned on: 1 June 1993
• Nationality: British

HOLLAND, Andrew John

• Correspondence address: 31 Weaverside Avenue, Runcorn, Cheshire, WA7 3HE
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 31 December 2004
• Nationality: British

MARSHALL, Ian Frederick Charles

• Correspondence address: 22 Meadowside, Tilehurst, Reading, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

MORRISON, William Stuart

• Correspondence address: 29 Prospect Place, Ashton-On-Ribble, Preston, Lancashire, PR2 1DL
• Role (Resigned): Secretary
• Appointed before: 17 November 1991
• Resigned on: 10 November 1992
• Nationality: British

SUTHERLAND, Janet

• Correspondence address: The Old Parsonage, Church Street North, Kelsall Tarporley, Cheshire, CW6 0QH
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 September 2007
• Nationality: Uk

TAYLOR, Robert William Graham

• Correspondence address: Firtree Cottage Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DY
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 13 June 1996
• Nationality: British

WILSON, Trevor Michael

• Correspondence address: 26 Green Drive, Clitheroe, Lancashire, BB7 2BB
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Trevor Michael

• Correspondence address: 26 Green Drive, Clitheroe, Lancashire, BB7 2BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Chartered Accountant

ASLIN, David Wyndham

• Correspondence address: Rock House 48 High Street, Frodsham, Warrington, Cheshire, WA6 7HE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 February 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Chemist

BEVENS, Barry Jameson

• Correspondence address: 40 Rushmore Grove, Paddington, Warrington, WA1 3EX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Cdm Manager Õeurope!

FRANZEN, Karl-Heinz, Dr

• Correspondence address: Kettungsstrasse 2, Idstein-Oberrod, 6270 Germany
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 June 1993
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Director Of European Life Scie

HADJADJEBA, Lionel Michel

• Correspondence address: 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 July 2009
• Resigned on: 12 October 2009
• Nationality: French
• Occupation: Director

HERD, Bernard John

• Correspondence address: Jepson Clough Farm, Adlington, Macclesfield, Cheshire, SK10 4PL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 17 November 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Vice President-European Operations

HOLMQVIST, Lars Erik

• Correspondence address: Alpenstrasse 15, Ch 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2004
• Resigned on: 16 July 2009
• Nationality: Swedish
• Occupation: President

HOWE, Graham Peter, Dr

• Correspondence address: Apartment G4 Sharon Green, Apartments 35 Sharon Park Drive, Menlo Park, Ca94025, America
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Managing Director

JAEGER, Stephen Owen

• Correspondence address: 11 Topstone Road, Redding Connecticut 06896, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 June 1996
• Resigned on: 25 September 1997
• Nationality: American
• Occupation: Director

LEBOUR, Rene Jaques Pierre

• Correspondence address: 3 Rue De Verdun, 77380 Combs La Ville, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2004
• Resigned on: 14 December 2005
• Nationality: French
• Occupation: Vp Finance & Admin

MARION, Andre Fernand

• Correspondence address: 3860 Magnolia Drive, Ralo Alto, California 94306, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 17 November 1991
• Resigned on: 6 June 1995
• Nationality: French
• Occupation: Chief Executive Officer & Chairman Of The Board

MARSHALL, Ian Frederick Charles

• Correspondence address: 22 Meadowside, Tilehurst, Reading, RG31 5QE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 October 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

MARTIN, Iain

• Correspondence address: 7 Kingsland Grange, Woolston, Warrington, Cheshire, England, WA1 4SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2006
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCQUILLIAN, John

• Correspondence address: 11 Summerville Gardens, Stockton Heath, Warrington, WA4 2EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 June 1993
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Divisional Manager

MITCHELL, Paul Terence

• Correspondence address: The Lindens School Lane, Twyford, Buckingham, Bucks, MK18 4EY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 July 1997
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MORRISON, William Stuart

• Correspondence address: 29 Prospect Place, Ashton-On-Ribble, Preston, Lancashire, PR2 1DL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 February 1992
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Accountant

PIZZIE, Terence William

• Correspondence address: Uplands, 45 Park Road Golborne, Warrington, WA3 3PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 February 1999
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: European Sales & Marketing Dir

SOUTER, Thomas Ireland

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 July 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Robery William Graham

• Correspondence address: Fir Tree Cottage, Puttenham Heath Road, Compton Guildford, GU3 1DU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 July 1993
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Director Of Finance

WILSON, Trevor Michael

• Correspondence address: 26 Green Drive, Clitheroe, Lancashire, BB7 2BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 February 1999
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: European Financial Services Ma

WINGER, Dennis Lawrence

• Correspondence address: 19 Prospect Ridge Quail Ridge, Unit 56 Ridgefield Fairfield Ct06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 September 1997
• Resigned on: 16 July 2009
• Nationality: American
• Occupation: Businessman

WINHAM, Mark Anthony

• Correspondence address: 6 Registry Close, Northwich, Cheshire, CW9 8UZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 February 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Manufacturing Director