GEN-PROBE CARDIFF LTD.

Company number 02595156

17 officers / 16 resignations

LESAGE, Antoine Leon

• Correspondence address: Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role: Director
• Date of birth: May 1954
• Appointed on: 3 January 2013
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Vp Assistant General Counsel International

BOWEN, Robert William

• Correspondence address: 5 Chiltern Close, Llanishen, Cardiff, South Glamorgan, CF14 5DL
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 1 August 2012
• Nationality: American
• Occupation: Company Vice President And Gen

LEWIS, David

• Correspondence address: 321 Burnham Avenue, Llanrumney, Cardiff, South Glamorgan, Uk, CF3 9QS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 3 June 1991
• Nationality: British

SLATER, Michael Keith

• Correspondence address: Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 28 February 2014

WEEKS, Ian, Dr

• Correspondence address: 13 Ravenscourt Close, Penylan, Cardiff, South Glamorgan, CF3 7DJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1991
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Company Director

BELL, John Lawrence David

• Correspondence address: The Old Manse, Rudry, Caerphilly, Mid Glamorgan, CF8 3DE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 25 March 1992
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOWEN, Robert William

• Correspondence address: 5 Chiltern Close, Llanishen, Cardiff, South Glamorgan, CF14 5DL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 January 2006
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CASEY, Mark Joseph

• Correspondence address: Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 2013
• Resigned on: 19 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp, Chief Admin Officer & General Counsel

GODWIN, Malcolm George

• Correspondence address: 13 Mansell Avenue, Cardiff, South Glamorgan, Uk, CF5 4TB
• Role (Resigned): Nominee Director
• Date of birth: April 1948
• Appointed on: 25 March 1991
• Resigned on: 3 June 1991
• Nationality: British

HARDING, David Paul

• Correspondence address: Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 January 2013
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp And Gm Of International

HULL, Carl William

• Correspondence address: Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2009
• Resigned on: 15 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman And Ceo

MUIR, Glenn Patrick

• Correspondence address: Heron House, The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 January 2013
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

NORDHOFF, Henry Louis

• Correspondence address: 251 Ocean View Avenue, Del Mar Ca 92014, California, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 August 2003
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: C E O

PRICE JONES, Molly, Dr

• Correspondence address: 5 Chiltern Close, Llanishen, Cardiff, South Glamorgan, CF14 5DL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 January 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ROSENMAN, Herman

• Correspondence address: 5 Chiltern Close, Llanishen, Cardiff, South Glamorgan, CF14 5DL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 January 2006
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Finance And Cfo

WEEKS, Ian, Professor

• Correspondence address: 73 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 June 1991
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODHEAD, James Stuart, Dr

• Correspondence address: Stonewall Cottage Warrage Road, Raglan, Gwent, NP15 2LD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 June 1991
• Resigned on: 22 January 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director