FISHER SCIENTIFIC UK HOLDING COMPANY 2

Company number 03977334

37 officers / 31 resignations

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: United Kingdom
• Identity verification status: Verification requirements complete

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: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 31 March 2026

HIXON, Ian Christopher

• Correspondence address: 210 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LR
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 5 March 2004
• Nationality: British

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

DEBEVOISE & PLIMPTON SERVICES LTD

• Correspondence address: 14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 8 February 2007

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 28 July 2000

BEST, Robin James

• Correspondence address: The Old Orchard, Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 July 2000
• Resigned on: 5 March 2004
• Nationality: British

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

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2004
• Resigned on: 18 August 2006
• Nationality: Us Citizen

DUCHENE, Todd Michael

• Correspondence address: 11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2004
• Resigned on: 11 May 2005
• Nationality: American

FLANAGAN, Sally Deborah

• Correspondence address: 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 July 2000
• Resigned on: 1 March 2004
• Nationality: British

FLOYD, Thomas Henry

• Correspondence address: Clover Farm, Shaldon, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 September 2002
• Resigned on: 1 March 2004
• Nationality: British

FRYER, Alan Richmond

• Correspondence address: Lower Weeke Farm, Weeke Hill, Dartmouth, Devon, TQ6 0JT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 July 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Uk

FULLBRUN, Hermann Georg

• Correspondence address: Am Lippeglacis 4, 46483 Wesel, Germany
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 July 2000
• Resigned on: 1 March 2004
• Nationality: German

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

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

MACDOUGALL, Neil Patrick

• Correspondence address: The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 July 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England

MADDEN, Christopher John Frank

• Correspondence address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 28 July 2000
• Resigned on: 1 March 2004
• Nationality: British

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: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American

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

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

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

PAPILLON, Jean Pierre

• Correspondence address: 12 Quai General Sarrail, Lyon F69006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 July 2000
• Resigned on: 1 March 2004
• Nationality: French

ROBERTS, Patrick Blake

• Correspondence address: 25 Heron Park, Lychpit, Basingstoke, Hampshire, RG24 8UJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 July 2000
• Resigned on: 1 March 2004
• Nationality: British

ROELLIG, Mark Douglas

• Correspondence address: 10936 Pine Drive, Parker, Co80138, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 May 2005
• Resigned on: 9 December 2005
• Nationality: American

SMITH, Michael John

• Correspondence address: 29 The Dell, Kingsclere, Newbury, Berkshire, RG20 5NL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 July 2000
• Resigned on: 5 March 2004
• Nationality: British

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: 18 May 2007
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom

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

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

• 1
• 2

Next