MOLECULAR PRODUCTS GROUP LIMITED

Company number 01985784

31 officers / 26 resignations

KEILTHY, Lisa Jeanette

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Secretary
• Appointed on: 5 September 2022

BERNERT, Christian

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RADSTAAK, Jan Willem

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

REINKE, Kelly

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 20 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Brandon Christopher

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BEARD, James David

• Correspondence address: 8 Church Field, Saffron Walden, Essex, CB11 4BG
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Company Accountant

IGNATIUS, Rishanthan Jude

• Correspondence address: 15 Friary Way, London, N12 9PE
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 3 March 2013
• Nationality: British
• Occupation: Finance Director

LAWS, Christopher David

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
• Role (Resigned): Secretary
• Appointed on: 3 March 2013
• Resigned on: 5 September 2022

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Managing Director

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Commercial Director

MCKERNAN, Catherine Clark

• Correspondence address: The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 19 March 1992
• Nationality: British

WALLS, Jerome Stewart

• Correspondence address: 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

BAINES, David Peter

• Correspondence address: 103 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2008
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNARD, Paul Michael

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 September 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYANT, Mark Gunnar

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 October 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Manufacturing

CARLOTO, Joesph

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2018
• Resigned on: 1 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director

COX, Michael Neill

• Correspondence address: 44 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 February 1997
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARROP, Roger

• Correspondence address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 June 2004
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

IGNATIUS, Rishanthan Jude

• Correspondence address: 15 Friary Way, London, N12 9PE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2007
• Resigned on: 3 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LITTLE, Malcolm

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 July 2017
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANOS, Peter Michael

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 December 2016
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 3 August 1991
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKERNAN, Catherine Clark

• Correspondence address: 7 Butler Close, Saffron Walden, Essex, CB11 3DB
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 3 August 1991
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKERNAN, Ian William

• Correspondence address: Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 3 August 1991
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCKERNAN, William Mitchell, Dr

• Correspondence address: The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 3 August 1991
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Industrial Consultant

NUNNY, Mark Ian

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 9 September 2014
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RHUDY, John Troy

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 December 2016
• Resigned on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RHUDY, John Troy

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 September 2014
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Manager

ROY, Keith John

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2010
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STALLMANN, Christopher Neil

• Correspondence address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 22 December 2016
• Resigned on: 20 July 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

WALLS, Jerome Stewart

• Correspondence address: 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 November 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Finance Director