TAP BIOSYSTEMS GROUP LIMITED

Company number 03596119

37 officers / 34 resignations

BULLOCK, Jonathan Andrew

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSHNELL, Dominic Christian

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KALINOWSKI, Mark James Adam

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, David

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 7 October 2019

FEGAN, Scott

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 1 March 2024

HOUSE, James

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Resigned): Secretary
• Appointed on: 7 October 2019
• Resigned on: 8 December 2020

KNELL, Thomas Alexander

• Correspondence address: 14 Thirlmere, Huntingdon, Cambridgeshire, PE29 6UJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1998
• Resigned on: 6 July 1998

ARCHER, John Richard

• Correspondence address: Lidgate Grange, The Street, Lidgate, Newmarket, Suffolk, CB8 9PW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 July 1998
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

BAIER, Manfred

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2012
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BULLOCK, Matthew Peter Dominic, The Hon

• Correspondence address: Easby House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 January 1999
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAMPBELL, David

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2015
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, David

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 April 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOKE, Nicholas Vandeleur

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2015
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Nicholas Vandeleur

• Correspondence address: 4 Poplar Farm Close, North End, Bassingbourn, Royston, Hertfordshire, SG8 5NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 June 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUMPSTEY, David Edward

• Correspondence address: 1 Rhee Meadows, Barrington, Cambridge, CB2 5GA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 August 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: General Manager

EDWARDS, Jacqueline Ann

• Correspondence address: The Paddock, Pedlars Lane, Therfield, Royston, Hertfordshire, SG8 9PX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 April 2002
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

EVANS, Michael Robert, Dr

• Correspondence address: Top Meadow, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 December 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEGAN, Scott

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 December 2020
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, James Charles

• Correspondence address: 8 Redwood Drive Notting Hill, Melbourne 3186, Victoria Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 October 1998
• Resigned on: 12 October 1999
• Nationality: Australian
• Occupation: Engineer

HARRISON, William John

• Correspondence address: Ingleside 3 Shepreth Lake, Dunsbridge Turnpike Shepreth, Royston, Hertfordshire, SG8 6UP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 September 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Manager

KNOX, Peter, Dr

• Correspondence address: Arn Cottage, 34 East Lockinge, Wantage, Oxfordshire, OX12 8QG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 December 2000
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Ronald Eric

• Correspondence address: Procognia Limited, Unit 4 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 November 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MORFFEW, Andrew

• Correspondence address: 1 Shelley Close, Itchen Abbas, Winchester, Hampshire, SO21 1AU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 January 2004
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Manager

NEWBLE, David Allan

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 December 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBLE, David Allan

• Correspondence address: Little Chilfords, Back Road, Linton, Cambridgeshire, CB21 4LF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 January 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Stephen

• Correspondence address: The Old Station Old North Road, Bourn, Cambridge, Cambridgeshire, CB3 7TZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 July 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

PARNELL, David Gordon, Dr

• Correspondence address: 8 Greenford Close, Orwell, Royston, Herts, SG8 5QA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 August 1998
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PEUKER, Thorsten, Dr

• Correspondence address: Tap, Grantham Close, York Way, Royston, England, SG8 5WY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 February 2019
• Resigned on: 31 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PHILLIPS, David Tudor

• Correspondence address: 46 Kingsley Avenue, Ealing, London, W13 0EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 December 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Commercial Executive

SEFTON, Phillip Bryan

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: None

VOGT, Reinhard

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 2013
• Resigned on: 18 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VOGT, Susan Leah Novak, Ms.

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 January 2011
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

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: 4 July 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESSEL, Matthias

• Correspondence address: Grantham Close, York Way, Royston, Hertfordshire, United Kingdom, SG8 5WY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 December 2013
• Resigned on: 18 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director