00585987 LIMITED

00585987
7 KINGSLAND GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4SR

People & Contacts

Contact Details
Registered Address 7 KINGSLAND GRANGE
WOOLSTON WARRINGTON CHESHIRE

WA1 4SR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PE (GB) LIMITED 21 Feb 2000 - 24 Feb 2016
PERKIN-ELMER LIMITED 21 Oct 1989 - 21 Feb 2000
People

Current directors

GENOFFIR MAUD MACLEOD

Birthdate: N/A

Nationality: BRITISH

Address: 3 FOUNTAIN DRIVEOAD PA49RF

Date Appointed: 22 Jul 2009

Appointment Type: C

Other Appointments: None

View Director

MS DIANNE MARIE DEUITCH

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 7 KINGSLAND GRANGE WOOLSTON CHESHIRE WA14SR

Date Appointed: 08 Nov 2010

Appointment Type: D

Other Appointments: None

View Director

MRS GENOFFIR MAUD MACLEOD

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3 FOUNTAIN DRIVE INCHINNAN BUSINESS PARK PA49RF

Date Appointed: 26 Sep 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JORGE GOMEZ-PASCUAL

Birthdate: Jul 1973

Nationality: SPANISH

Address: 16 STOTHARD ROAD STRETFORD LANCASHIRE M329HA

Date Appointed: 01 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

View Director

ANDREW JOHN HOLLAND

Birthdate: N/A

Nationality: BRITISH

Address: 31 WEAVERSIDE AVENUE CHESHIRE WA73HE

Date Appointed: 11 Oct 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

View Director

IAN FREDERICK CHARLES MARSHALL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 22 MEADOWSIDE TILEHURST RG315QE

Date Appointed: 06 Oct 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

JANET SUTHERLAND

Birthdate: Apr 1968

Nationality: UK

Address: THE OLD PARSONAGE CHURCH STREET NORTH CHESHIRE CW60QH

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

ROBERT WILLIAM GRAHAM TAYLOR

Birthdate: Mar 1943

Nationality: BRITISH

Address: FIRTREE COTTAGE PUTTENHAM HEATH ROAD COMPTON SURREY GU31DY

Date Appointed: 01 Jul 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

View Director

TREVOR MICHAEL WILSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 26 GREEN DRIVE LANCASHIRE BB72BB

Date Appointed: 13 Jun 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

SIMON GEORGE WREFORD

Birthdate: Apr 1935

Nationality: BRITISH

Address: TWIN GABLES VACHE LANE BUCKINGHAMSHIRE HP84SB

Date Appointed: 18 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN DAVID ALLEN

Birthdate: Nov 1957

Nationality: ENGLISH

Address: CHEPPINGS HAMPDEN ROAD BUCKINGHAMSHIRE HP160JL

Date Appointed: 13 Jun 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

BARRY JAMESON BEVENS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 40 RUSHMORE GROVE PADDINGTON WA13EX

Date Appointed: 15 Jun 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

RAINER MARIA FONGERN

Birthdate: Jun 1946

Nationality: GERMAN

Address: PARKWEG 217 2271 BB

Date Appointed: 12 Dec 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

DR MICHAEL ALAN FORD

Birthdate: Dec 1929

Nationality: BRITISH

Address: TANAMERA 4 EBWORTH CLOSE BERKS SL6

Date Appointed: 18 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

LIONEL MICHEL HADJADJEBA

Birthdate: Sep 1958

Nationality: FRENCH

Address: 3 FOUNTAIN DRIVE INCHINNAN BUSINESS PARK RENFREWSHIRE PA49RF

Date Appointed: 16 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

LARS ERIK HOLMQVIST

Birthdate: Aug 1959

Nationality: SWEDISH

Address: ALPENSTRASSE 15

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

DR GRAHAM PETER HOWE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 29 BROUGHTON CLOSE GRAPPENHALL HEYS CHESHIRE WA43DR

Date Appointed: 01 Feb 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN OWEN JAEGER

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 11 TOPSTONE ROAD REDDING CONNECTICUT 06896

Date Appointed: 18 Aug 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

GAYNOR NATHANIEL KELLEY

Birthdate: Apr 1931

Nationality: USA

Address: 1801 PONUS RIDGE ROAD NEW CANAAN

Date Appointed: 18 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

IAN FREDERICK CHARLES MARSHALL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 22 MEADOWSIDE TILEHURST RG315QE

Date Appointed: 06 Oct 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

IAIN MARTIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 7 KINGSLAND GRANGE WOOLSTON CHESHIRE WA14SR

Date Appointed: 01 Mar 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCQUILLIAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 11 SUMMERVILLE GARDENS STOCKTON HEATH WA42EG

Date Appointed: 18 Aug 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL TERENCE MITCHELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE LINDENS SCHOOL LANE TWYFORD BUCKS MK184EY

Date Appointed: 16 Jul 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

WALTER EDWARD MORGAN

Birthdate: Oct 1935

Nationality: BRITISH

Address: WINTON MARTINSEND LANE BUCKINGHAMSHIRE HP169HS

Date Appointed: 18 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

RODNEY MURTON

Birthdate: Jan 1941

Nationality: BRITISH

Address: FAWLEY COTTAGE 17 DUKES WOOD AVENUE BUCKINGHAMSHIRE SL97LA

Date Appointed: 18 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

RICCARDO PIGLIUCCI

Birthdate: Dec 1946

Nationality: ITALIAN

Address: PO BOX 853 CA 92067

Date Appointed: 03 Apr 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE WILLIAM PIZZIE

Birthdate: Jan 1961

Nationality: BRITISH

Address: UPLANDS 45 PARK ROAD GOLBORNE WA33PT

Date Appointed: 04 Nov 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

THOMAS IRELAND SOUTER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 FOUNTAIN DRIVE PA49RF

Date Appointed: 16 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WILLIAM GRAHAM TAYLOR

Birthdate: Mar 1943

Nationality: BRITISH

Address: FIRTREE COTTAGE PUTTENHAM HEATH ROAD COMPTON SURREY GU31DY

Date Appointed: 18 Aug 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

TERENCE BRIAN WALTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 11 CELYN ISAF TONYREFAIL MID GLAMORGAN CF398AW

Date Appointed: 18 Aug 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

DENNIS LAWRENCE WINGER

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 19 PROSPECT RIDGE QUAIL RIDGE UNIT 56 RIDGEFIELD FAIRFIELD CT06877

Date Appointed: 25 Sep 1997

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MARK ANTHONY WINHAM

Birthdate: May 1965

Nationality: BRITISH

Address: 6 REGISTRY CLOSE CHESHIRE CW98UZ

Date Appointed: 20 Feb 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director