IMMUNODIAGNOSTIC SYSTEMS LIMITED

Company number 03141527

26 officers / 24 resignations

BEECKER, Dirk

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MITTON, Nicola

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

HAILES, Paul

• Correspondence address: 5 Potters Close, Durham, Tyne & Wear, Uk, DH1 3UB
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Accountant

HEXTALL, Barry Kenneth

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, United Kingdom, NE35 9PD
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 5 September 2013

JONES, Gemma Lydia

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Resigned): Secretary
• Appointed on: 11 November 2021
• Resigned on: 14 December 2022

MURRAY, Gerard Thomas

• Correspondence address: Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 30 November 2012

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1995
• Resigned on: 2 January 1996

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 30 April 1996

ALLEN, Gerald John, Dr

• Correspondence address: 28 Harthope Close, Rickleton, Washington, Tyne & Wear, NE38 9DZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 November 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Technical Director

DAHLEN, Patrik Olof

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, United Kingdom, NE35 9PD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 September 2013
• Resigned on: 4 January 2015
• Nationality: Finnish
• Country of residence: Denmark
• Occupation: Company Director

DIXON, Gareth Mark

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 January 2022
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUGGAN, Roger Thomas Patrick, Dr

• Correspondence address: 22 South Side, Shadforth, Durham, County Durham, DH6 1LL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 January 1996
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientific Director

EVANS, David Eric

• Correspondence address: Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 February 2003
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Director

EVANS, David Eric

• Correspondence address: 57 Pettycur Road, Kinghorn, Fife, KY9 3RN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 February 2003
• Resigned on: 19 March 2010
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

GRANDJEAN, Michel

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, United Kingdom, NE35 9PD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2012
• Resigned on: 28 June 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Operations Director

HAILES, Paul

• Correspondence address: 5 Potters Close, Durham, Tyne & Wear, Uk, DH1 3UB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 March 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LACALLE ZANDO, Carlos Patricio

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 April 2015
• Resigned on: 31 March 2017
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

MARTIN, Paul James

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 28 July 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MERRILL, Lynda Ann

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, United Kingdom, NE35 9PD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 April 2012
• Resigned on: 5 September 2013
• Nationality: American
• Country of residence: England
• Occupation: Sales Director

MURRAY, Gerard Thomas

• Correspondence address: Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOKER, James Rienewerf, Dr

• Correspondence address: 115 Putnam Park Road, Bethel, Conneticut, Usa, 06801
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 30 April 1996
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Consultant

STUUT, Jaap

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 March 2018
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

WITTEK, Burkhard, Dr

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 February 2015
• Resigned on: 28 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

YATES, Chris Henry Francis

• Correspondence address: 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, United Kingdom, NE35 9PD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 September 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1995
• Resigned on: 2 January 1996

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 2 January 1996
• Resigned on: 26 January 1996