ILLUMINA DIGITAL LIMITED

03586469
C/O GINNY SOUTHERTON, DIGITAL LIFE SCIENCES,WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TB

People & Contacts

Contact Details
Registered Address C/O GINNY SOUTHERTON, DIGITAL LIFE SCIENCES,WATERLOO HOUSE
20 WATERLOO STREET BIRMINGHAM

B2 5TB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ILLUMINA LIMITED 24 Jun 1998 - 20 Aug 2002
People

Current directors

MR ANDREW JOHN CHITTY

Birthdate: Oct 1962

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 20 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL IRVINE BRIGHT

Birthdate: N/A

Nationality:

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR MELVYN THOMAS CHITTY

Birthdate: May 1940

Nationality: BRITISH

Address: THE MALTHOUSE MALTHOUSE LANE CHURCH LENCH WORCESTERSHIRE WR114UF

Date Appointed: 22 Jan 2002

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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DOROTHY MAY GRAEME

Birthdate: Apr 1919

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 24 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR ADAM MAXWELL JONES

Birthdate: N/A

Nationality:

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 28 May 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR ADAM MAXWELL JONES

Birthdate: N/A

Nationality:

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 10 Jan 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN CHRISTOPHER PFEIL

Birthdate: Mar 1958

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 15 Sep 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MS LINDA ROSAMUND ZUCK

Birthdate: May 1955

Nationality: BRITISH

Address: 22 DARTMOUTH PARK ROAD NW51SX

Date Appointed: 24 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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VANESSA ARDEN-WOOD

Birthdate: May 1977

Nationality: BRITISH

Address: 7 CHISWICK VILLAGE W43BY

Date Appointed: 01 May 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN DELISLE BURNS

Birthdate: Aug 1949

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 15 Sep 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CHITTY

Birthdate: Oct 1962

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 24 Jun 1998

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MELVYN THOMAS CHITTY

Birthdate: May 1940

Nationality: BRITISH

Address: THE MALTHOUSE MALTHOUSE LANE CHURCH LENCH WORCESTERSHIRE WR114UF

Date Appointed: 01 Oct 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES COFFEY

Birthdate: Jan 1976

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 20 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS JOANNE ELIZABETH EVANS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 10 SAINT GABRIELS ROAD NW24RY

Date Appointed: 24 Jun 1998

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL FLOOD PAGE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 45B WALLACE ROAD N12PG

Date Appointed: 01 Dec 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE GRAEME

Birthdate: Nov 1953

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 24 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ADAM MAXWELL JONES

Birthdate: Mar 1969

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 10 Jan 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MCGIRR

Birthdate: Jul 1965

Nationality: BRITISH

Address: 23 WARGRAVE ROAD BERKSHIRE RG109NY

Date Appointed: 14 Mar 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROGER MORRISON

Birthdate: Feb 1947

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 15 Sep 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER PFEIL

Birthdate: Mar 1958

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 15 Sep 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES DRAKE BURNARD SAYER

Birthdate: Jan 1972

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 20 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GAVIN DENNIS STURGE

Birthdate: Mar 1960

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA JANE TURTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 24 Sep 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN STUART VICKERS

Birthdate: Aug 1979

Nationality: BRITISH

Address: WATERLOO HOUSE 20 WATERLOO STREET B25TB

Date Appointed: 20 May 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR MAX JOLYON WHITBY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 29 PERRYN ROAD W37LS

Date Appointed: 24 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN FREDERICK WYVER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 82 SARSFELD ROAD SW128HP

Date Appointed: 24 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MS LINDA ROSAMUND ZUCK

Birthdate: May 1955

Nationality: BRITISH

Address: 22 DARTMOUTH PARK ROAD NW51SX

Date Appointed: 24 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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