ALERE UK HOLDINGS LIMITED

Company number 04267530

24 officers / 22 resignations

BOND, David Andrew

• Correspondence address: Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KRAMMER, Karen Ann

• Correspondence address: Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Divisional Vp Controller Rmdx

COULING, Geoffrey

• Correspondence address: 15 Dines Close, Wilstead, Bedfordshire, MK45 3BU
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 21 June 2013
• Nationality: British
• Occupation: Solicitor

HEMPEL, Paul

• Correspondence address: 86 Oakwood Lane, Worcester, Massachusetts 0164, Usa
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 1 March 2002
• Nationality: British

WELCH, Peter Geoffrey

• Correspondence address: 20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Manager

WHITAKER, Rodney

• Correspondence address: 7 Hawkins Close, Perry, Huntingdon, Cambridgeshire, PE28 0DQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Financial Controller

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 11 December 2001

AMEYE, Veronique Yvonne

• Correspondence address: Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3UP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 August 2014
• Resigned on: 7 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARRY, Douglas John

• Correspondence address: Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 September 2015
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Counsel

CHINIARA, Ellen Vanessa

• Correspondence address: Alere Inc, 51, Sawyer Road, Waltham, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 December 2009
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

HANNAH, Thomas Douglas

• Correspondence address: 60 Ravelston Road, Bearsden, Glasgow, E, G61 1AY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 April 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCCOY JR., John Arthur

• Correspondence address: 100 Abbott Park, Road Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 August 2019
• Resigned on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Division Vice President Controller

MCNAMARA, Joseph Patrick

• Correspondence address: Jay Mcnamara, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 April 2015
• Resigned on: 8 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Counsel, Corporate & Finance, Legal

MILLAR, Julian Charles

• Correspondence address: The Old Bakery, 5 Main Street, Cosgrove, MK19 7JL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 November 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OOSTERBAAN, Benjamin Edward

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 October 2017
• Resigned on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

PITHER, Martyn Robert

• Correspondence address: Derwent House, Cranfield University Technology Park, Cranfield, Beds, United Kingdom, MK43 0AZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 May 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

SCOTT, David, Dr

• Correspondence address: 68 Newland Mill, Witney, Oxfordshire, OX28 3SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 December 2001
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHOUP, Brian Gregory

• Correspondence address: 100 Abbott Park Road, Abbott Park, Il 60064, United States
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 May 2018
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

TOOHEY, James David Gerard

• Correspondence address: Treanlaur, Oranmore, Galway, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 December 2001
• Resigned on: 26 November 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WELCH, Peter Geoffrey

• Correspondence address: 20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 June 2004
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILKENS, Jack Bernard

• Correspondence address: 73 Cummings Lane, Westport, Massachusetts 02790, America, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 November 2002
• Resigned on: 7 June 2004
• Nationality: American
• Occupation: Director

YOOR, Brian Bernard

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 October 2017
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Finance And Cfo

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 11 December 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 11 December 2001