ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

Filter officers

Filter officers

34 officers / 31 resignations

DADSWELL, Charles

Correspondence address
5200 Illumina Way, San Diego, Ca 92122, United States
Role Active
Secretary
Appointed on
22 April 2013
Nationality
British

EDWARDS, Rebecca Jane

Correspondence address
19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England, CB21 6DF
Role Active
Director
Date of birth
June 1980
Appointed on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Director, Hr

ROBINSON, Mark James

Correspondence address
19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England, CB21 6DF
Role Active
Director
Date of birth
December 1975
Appointed on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Vp, Finance

ABELL, James Foster

Correspondence address
9 Portland Road, Oxford, Oxfordshire, OX2 7EZ
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
20 November 2001

CABOU, Christian

Correspondence address
11009 Corte Mar De Delfinas, San Diego, California 92130, U S A, FOREIGN
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
22 April 2013

PALMER, Leigh Graham

Correspondence address
Burnt House Farm, Dublin Road Rishangles, Eye, Suffolk, IP23 7QB
Role Resigned
Secretary
Appointed on
20 November 2001
Resigned on
26 January 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
2 September 1998
Resigned on
12 October 1998

ALLEN, Stephen David

Correspondence address
Cheppings, Hampden Road, Great Missenden, Buckinghamshire, HP16 0JL
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 January 2004
Resigned on
26 January 2007
Nationality
English
Country of residence
United Kingdom
Occupation
General Manager

BALASUBRAMANIAN, Shankar, Dr

Correspondence address
207 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
Role Resigned
Director
Date of birth
September 1966
Appointed on
12 October 1998
Resigned on
26 January 2007
Nationality
British
Occupation
University Lecturer

BERRIMAN, John Edward

Correspondence address
Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 October 1998
Resigned on
8 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CARTHY, Mark

Correspondence address
21 Stone Road, Belmont, Ma 02478, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 September 2001
Resigned on
19 April 2005
Nationality
American
Occupation
Venture Capitalist

COMPTON, Richard Alan

Correspondence address
Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 April 2015
Resigned on
3 May 2016
Nationality
British
Country of residence
England
Occupation
Vice President And General Manager

DANIEL, Tom James

Correspondence address
The Laundry Cottage, Ashton, Northants, PE8 5LE
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 September 2001
Resigned on
19 April 2005
Nationality
British
Occupation
Venture Capitalist

DESOUZA, Francis

Correspondence address
5200 Illumina Way, San Diego, 92122 California, Uk
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 April 2015
Resigned on
13 April 2017
Nationality
American
Country of residence
Usa
Occupation
President Of Illumina Way

DOWDY, Paula Lynn

Correspondence address
Illumina Cambridge Limited, Chesterford Research Park, Little Chesterford, Near Saffron Walden, Essex, United Kingdom, CB10 1XL
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 October 2016
Resigned on
23 July 2021
Nationality
American
Country of residence
England
Occupation
None

ELETR, Sam, Dr

Correspondence address
94 Norwood Avenue, Kensington, California 94707, Usa
Role Resigned
Director
Date of birth
March 1939
Appointed on
29 January 2002
Resigned on
30 July 2004
Nationality
American
Occupation
Director

FLATLEY, Jay

Correspondence address
6725 Calle Ponte Bella, Rancho Santa Fe, California 92067, United States Of America
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 January 2007
Resigned on
29 April 2015
Nationality
American
Country of residence
Usa
Occupation
President & C E O Illumina Inc

HAUSER, Hermann Maria

Correspondence address
3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 July 2004
Resigned on
19 April 2005
Nationality
Austrian
Country of residence
England
Occupation
Venture Capitalist

HENRY, Christian Ogren

Correspondence address
455 Legion Street, Laguna Beach, 92651 California, U.S.A.
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 December 2007
Resigned on
13 April 2017
Nationality
United States
Country of residence
Usa
Occupation
Senior Vp & Cfo Illumina Inc

JENNINGS, Richard Charles, Dr

Correspondence address
110 Thornton Road, Girton, Cambridge, CB3 0ND
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 October 1998
Resigned on
20 September 2001
Nationality
British
Country of residence
England
Occupation
Director

KLENERMAN, David

Correspondence address
58 Maids Causeway, Cambridge, CB5 8DD
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 October 1998
Resigned on
20 September 2001
Nationality
British
Occupation
University Lecturer

LLOYD HARRIS, Quentin Lionel Genghis, Dr

Correspondence address
38 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 June 2004
Resigned on
19 April 2005
Nationality
British
Occupation
Investment Manager

MCCOOKE, Nicholas John

Correspondence address
Kellowdene 62 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 January 2001
Resigned on
9 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

MCGRATH, Ronald James

Correspondence address
Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 April 2017
Resigned on
22 January 2018
Nationality
American
Country of residence
America
Occupation
Vice President Finance

NEL, Andre Jacques

Correspondence address
19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England, CB21 6DF
Role Resigned
Director
Date of birth
January 1972
Appointed on
29 April 2015
Resigned on
4 November 2019
Nationality
South African
Country of residence
United States
Occupation
Vp Finance, Illumina

ORPIN, Timothy Sean

Correspondence address
Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 March 2013
Resigned on
29 April 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
2 September 1998
Resigned on
12 October 1998
Nationality
British

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
2 September 1998
Resigned on
12 October 1998
Nationality
British

RINK, Timothy James, Dr

Correspondence address
41 Avenue Hector Otto Apt 81, Monaco, Mc98000, France
Role Resigned
Director
Date of birth
August 1946
Appointed on
19 July 2000
Resigned on
26 January 2007
Nationality
British
Occupation
Company Director

SMITH, Anthony John

Correspondence address
Ashleworth House, Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RH
Role Resigned
Director
Date of birth
August 1955
Appointed on
29 January 2002
Resigned on
26 January 2007
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

STAPLEY, Marc Andrew

Correspondence address
5200 Illumina Way, San Diego, California, Usa, 92122
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 May 2012
Resigned on
29 April 2015
Nationality
British Citizen
Country of residence
Usa
Occupation
Cfo

VAN OENE, Mark David

Correspondence address
Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL
Role Resigned
Director
Date of birth
July 1972
Appointed on
14 September 2017
Resigned on
8 October 2018
Nationality
Canadian
Country of residence
United States
Occupation
Sr Vice President & Chief Commercial Officer

WEST, John Stephen

Correspondence address
10221 Adriana Avenue, Cupertino, California 95014, Usa
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 August 2004
Resigned on
26 January 2007
Nationality
American
Country of residence
United States
Occupation
Ceo

WILLIAMSON, Alan Rowe, Dr

Correspondence address
Maywood, One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
April 1937
Appointed on
19 July 2000
Resigned on
30 July 2004
Nationality
British
Country of residence
Uk
Occupation
Consultant