MOLECULAR DEVICES (NEW MILTON) LTD

Company number 02660050

19 officers / 16 resignations

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39-49, Commercial Road, Southampton, Hampshire, SO15 1GA
• Role: Secretary
• Appointed on: 15 March 2010

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• Place registered: UK
• Registration number: 2118527

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, United Kingdom, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIGMORE, Gregory John

• Correspondence address: C/O Genetix Ltd, Queensway, Stem Lane, New Milton, Hampshire, United Kingdom, BH25 5NN
• Role: Director
• Date of birth: December 1975
• Appointed on: 7 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEDGER, Simon Christopher

• Correspondence address: 21 Brook Avenue North, New Milton, Hampshire, BH25 5HE
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Company Secretary

REID, Mark Anthony

• Correspondence address: Tides Reach, 23 Mudeford, Christchurch, Dorset, BH23 3NQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1991
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1991
• Resigned on: 4 November 1991

BELL, Trevor

• Correspondence address: Hallands, Mead End Road, Sway, Hampshire, SO41 6EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 February 2004
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BURKE, Julian Francis, Dr

• Correspondence address: 18 Saint Cross Road, Winchester, Hampshire, SO23 9HX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 January 2006
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

CORSI, Gary Stephen

• Correspondence address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DE ROHAN, Charles Raoul

• Correspondence address: Birley Court, Birley, Herefordshire, HR4 8ET
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 September 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KELLETT, Andrew John

• Correspondence address: Genetix Limited, Queensway, New Milton, Hampshire, BH25 5NN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 March 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORTON, David Robert

• Correspondence address: 6 Rotterdam Drive, Christchurch, Dorset, BH23 1HB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 November 1991
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Company Director

PETERS, Ronald Marcel

• Correspondence address: Ernst-Leitz-Strasse 17-37, Wetzlar, Germany, 35578
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 2010
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Cfo

PIZZIE, Terence William

• Correspondence address: Uplands, 45 Park Road Golborne, Warrington, WA3 3PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 January 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

REID, Deborah

• Correspondence address: Tides Reach, 23 Mudeford, Christchurch, Dorset, BH23 3NQ
• Role (Resigned): Director
• Appointed on: 9 November 1995
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Company Director

REID, Mark Anthony

• Correspondence address: Tides Reach, 23 Mudeford, Christchurch, Dorset, BH23 3NQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 November 1991
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Susan, Dr

• Correspondence address: Amberwood, Knightwood Close, Lyndhurst, Hampshire, SO43 7DR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2000
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WARD, Martyn Thomas

• Correspondence address: The Oaks, Eagle Farm, Baythorne End, Halstead, Essex, CO9 4AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 October 2001
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1991
• Resigned on: 4 November 1991