PACKARD BIOSCIENCE HOLDING LIMITED

Company number 03852140

14 officers / 11 resignations

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role: Secretary
• Appointed on: 14 January 2004
• Nationality: British
• Occupation: Manager

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role: Director
• Date of birth: April 1959
• Appointed on: 20 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

HEALY, John Leo

• Correspondence address: 940 Winter Street, Reservoir Woods, Waltham, Massachusetts 02451-1457, Usa
• Role: Director
• Date of birth: February 1960
• Appointed on: 14 January 2004
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SULLIVAN, Tamara Marie

• Correspondence address: Apartment H5ep Post Box 47, 105 Rue Stevin, Bruxelles, Belgium, 1000
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 14 January 2004
• Nationality: British

WHITE, Timothy Ogden

• Correspondence address: 15 Pilgrim Road, West Hartford, Connecticut 06117, Usa
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 13 November 2001
• Nationality: American
• Occupation: General Counsel

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 22 December 1999

EARAERTS, Willem

• Correspondence address: Rechtestraat 35, 2580 Putte, Belgium
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 July 2002
• Resigned on: 20 May 2003
• Nationality: Belgian
• Occupation: European Controller

KAPLAN, Ben

• Correspondence address: 527 Mountain Road, West Hartford, Connecticut, 06117, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 December 1999
• Resigned on: 13 November 2001
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

OLCOTT, Emery Gage

• Correspondence address: 12 Deer Ridge Road, Avon, Connecticut 06001, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 December 1999
• Resigned on: 13 November 2001
• Nationality: Amercian
• Occupation: Chief Executive

PLESTED, Graham Nicholas

• Correspondence address: 7 Little Howe Close, Radley, Abingdon, Oxfordshire, OX14 3AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 December 1999
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Managing Director

SULLIVAN, Tamara Marie

• Correspondence address: Apartment H5ep Post Box 47, 105 Rue Stevin, Bruxelles, Belgium, 1000
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 May 2003
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Chief Financial Accountant

WHERLOCK, Charles Michael

• Correspondence address: 169 Watersplash Road, Shepperton, Middlesex, TW17 0EN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 February 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

WHITE, Timothy Ogden

• Correspondence address: 15 Pilgrim Road, West Hartford, Connecticut 06117, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 December 1999
• Resigned on: 13 November 2001
• Nationality: American
• Occupation: General Counsel

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 22 December 1999