FISHER SCIENTIFIC HOLDING U.K., LIMITED

Company number 02888275

34 officers / 27 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

REYNOLDS, Sally

• Correspondence address: C/O Fisher Scientific U.K.Ltd, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RG
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Solicitor

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 October 2009

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 13 December 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1994
• Resigned on: 3 February 1994

DEBEVOISE & PLIMPTON SERVICES LTD

• Correspondence address: 14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 8 February 2007

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 April 2000
• Resigned on: 18 August 2006
• Nationality: Us Citizen
• Occupation: Attorney

DUCHENE, Todd Michael

• Correspondence address: 11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 January 1996
• Resigned on: 18 April 2005
• Nationality: American
• Occupation: Attorney

FRISINA, Louis Rocco

• Correspondence address: 4 Bridle Path Lane, Beverley Farms, U S A, MA 01915
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 February 1994
• Resigned on: 5 December 1996
• Nationality: American
• Occupation: Executive

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODGES, James William

• Correspondence address: 4 Brookside Drive, Apartment 8, Exeter, New Hampshire, EX6 6DE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 May 1994
• Resigned on: 5 December 1996
• Nationality: American
• Occupation: Executive

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUKIANUK, Richard Allan

• Correspondence address: 21 Heritage Way, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 January 1998
• Resigned on: 23 October 1999
• Nationality: American
• Occupation: Attorney

LUKIANUK, Richard Allan

• Correspondence address: 21 Heritage Way, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 January 1995
• Resigned on: 5 December 1996
• Nationality: American
• Occupation: Executive

MAIORANI, Denis

• Correspondence address: 40 Sea Road, Rye 03871, New Hampshire Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 1996
• Resigned on: 8 March 2000
• Nationality: Usa
• Occupation: Company Director

MCCONNELL, Sarah Hlavinka

• Correspondence address: Fisher Scientific, Bishop Meadow Road, Loughborough, Leicestershire, U, LE11 5RG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 January 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Lawyer

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MEISTER, Paul

• Correspondence address: 19 Ship Rock Road, North Hampton, New Hampshire 03862, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 February 1994
• Resigned on: 18 August 2006
• Nationality: American
• Occupation: Executive

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 17 January 1994
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Company Secretary

UNDERBERG, Mark Alan

• Correspondence address: Apt 60, 180 Riverside Drive, New York, U S A, NY 10024
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 1994
• Resigned on: 5 December 1996
• Nationality: American
• Occupation: Attorney

VAN DEN EYNDE, Jan Jozef Elisa

• Correspondence address: Eikenstraat 119 2440 Geel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 May 1994
• Resigned on: 5 December 1996
• Nationality: Belgium
• Occupation: Executive

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 June 2007
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

WHITE, Sylvia

• Correspondence address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 November 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant