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DIGENE (UK) LIMITED

Company number 04288390

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Officers: 17 officers / 11 resignations

BACKHEUER, Axel

Correspondence address
Auf Der Aspel 2a, Koeln, 50859, Germany
Role
Director
Date of birth
April 1969
Appointed on
3 September 2007
Nationality
German
Country of residence
Germany
Occupation
Director

KEESE, Susan Mary

Correspondence address
3 Gloucester Place, Windsor Place, Windsor, Berkshire, SL4 2AJ
Role
Director
Date of birth
October 1961
Appointed on
2 March 2006
Nationality
American
Country of residence
England
Occupation
Vp General Manager

SACKERS, Roland

Correspondence address
Am Zehnpfennigshof 17, Koeln - Hahnwald, 50996, Germany
Role
Director
Date of birth
December 1968
Appointed on
3 September 2007
Nationality
German
Country of residence
Germany
Occupation
Director

SCHATZ, Peer Michael

Correspondence address
Wasserstrasse 10, 40213 Dusseldorf, Germany
Role
Director
Date of birth
August 1965
Appointed on
3 September 2007
Nationality
Austrian
Country of residence
Germany
Occupation
Director

UDER, Bernd

Correspondence address
Staufener Str 13, Staufen, 79219, Germany
Role
Director
Date of birth
June 1957
Appointed on
30 August 2007
Nationality
German
Country of residence
Germany
Occupation
Director

VON HUGO, Phillipp, Dr

Correspondence address
Graf-Recke-Strasse 93, Duesseldorf, 40639, Germany
Role
Director
Date of birth
March 1967
Appointed on
3 September 2007
Nationality
German
Country of residence
Germany
Occupation
Director

HALL, David James

Correspondence address
2 Hazelwick Mews, Crawley, West Sussex, RH10 1BE
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
17 February 2010
Nationality
British
Occupation
Fin Mgr

HUNSTON, Paul David

Correspondence address
Church House Main Street, Sedgberrow, Evesham, Worcestershire, WR11 7UE
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
1 March 2006
Nationality
British

STEER, Rebecca

Correspondence address
The Old Farm, Burton Row, Brent Knoll, Somerset, TA9 4BY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
11 December 2008
Nationality
British

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
17 September 2001
Resigned on
26 April 2002

FLEISCHMAN, Charles Mark

Correspondence address
4319 Leland Street, Chevy Chase, Maryland 20815, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 April 2002
Resigned on
31 October 2006
Nationality
American
Occupation
Company Director

INMAN, David James, Dr

Correspondence address
15 Chemin Des Arrenny, Founex, 1297, Switzerland
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 April 2002
Resigned on
3 September 2007
Nationality
British
Occupation
Company Director

JONES, Evan

Correspondence address
11013 Cripplegate Road, Potomac, Maryland 20854, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 April 2002
Resigned on
14 September 2007
Nationality
American
Occupation
Company Director

LILLEY, Robert

Correspondence address
30a Pembridge Villas, London, W11 3EL
Role Resigned
Director
Date of birth
September 1945
Appointed on
26 April 2002
Resigned on
6 September 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

SEFTON, Phillip Bryan

Correspondence address
Rowans, 5 Grove Road, Seaford, East Sussex, BN25 1TP
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2009
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Vp Comm Operations

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
17 September 2001
Resigned on
26 April 2002

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
17 September 2001
Resigned on
26 April 2002