ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

36 officers / 33 resignations

DADSWELL, Charles

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

CRANFIELD, Nicola Letha, Ms.

• Correspondence address: 19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England, CB21 6DF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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
• Nationality: British

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
• Nationality: American French
• Occupation: General Counsel Illumina Inc

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
• Nationality: British

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

EDWARDS, Rebecca Jane

• Correspondence address: 19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England, CB21 6DF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 8 October 2018
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director, Hr

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

VERHOEF, Bastiaan Abram Willem

• Correspondence address: 19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England, CB21 6DF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 April 2023
• Resigned on: 7 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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