DIGENE UK (HOLDINGS) LIMITED

Company number 04288392

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