TAP BIOSYSTEMS GROUP LIMITED

03596119
GRANTHAM CLOSE YORK WAY ROYSTON HERTFORDSHIRE SG8 5WY

People & Contacts

Contact Details
Registered Address GRANTHAM CLOSE
YORK WAY ROYSTON HERTFORDSHIRE

SG8 5WY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TAP BIOSYSTEMS GROUP PLC 16 Aug 2011 - 17 Dec 2013
THE AUTOMATION PARTNERSHIP GROUP PLC 06 Jul 1998 - 16 Aug 2011
People

Current directors

MR JONATHAN ANDREW BULLOCK

Birthdate: May 1975

Nationality: BRITISH

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 08 Dec 2020

Appointment Type: D

Other Appointments: None

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MR DOMINIC CHRISTIAN BUSHNELL

Birthdate: Jun 1970

Nationality: BRITISH

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 08 Dec 2020

Appointment Type: D

Other Appointments: None

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MR MARK JAMES ADAM KALINOWSKI

Birthdate: Oct 1965

Nationality: BRITISH

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID CAMPBELL

Birthdate: N/A

Nationality:

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 23 Jul 2010

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR JAMES HOUSE

Birthdate: N/A

Nationality:

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 07 Oct 2019

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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THOMAS ALEXANDER KNELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 14 THIRLMERE CAMBRIDGESHIRE PE296UJ

Date Appointed: 06 Jul 1998

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 06 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD ARCHER

Birthdate: Jan 1952

Nationality: BRITISH

Address: LIDGATE GRANGE THE STREET, LIDGATE SUFFOLK CB89PW

Date Appointed: 06 Jul 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MANFRED BAIER

Birthdate: Nov 1951

Nationality: GERMAN

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 01 Mar 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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THE HON MATTHEW PETER DOMINIC BULLOCK

Birthdate: May 1949

Nationality: BRITISH

Address: EASBY HOUSE HIGH STREET GREAT CHESTERFORD ESSEX CB101PL

Date Appointed: 04 Jan 1999

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMPBELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 01 May 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS VANDELEUR COOKE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 POPLAR FARM CLOSE NORTH END, BASSINGBOURN HERTFORDSHIRE SG85NA

Date Appointed: 05 Jun 2000

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 06 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD CUMPSTEY

Birthdate: Jun 1951

Nationality: BRITISH

Address: 1 RHEE MEADOWS BARRINGTON CB25GA

Date Appointed: 13 Aug 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE ANN EDWARDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE PADDOCK PEDLARS LANE, THERFIELD HERTFORDSHIRE SG89PX

Date Appointed: 06 Apr 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ROBERT EVANS

Birthdate: Jan 1958

Nationality: BRITISH

Address: TOP MEADOW ROUTS GREEN BUCKINGHAMSHIRE HP144BB

Date Appointed: 09 Dec 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JAMES CHARLES FOX

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: 8 REDWOOD DRIVE NOTTING HILL MELBOURNE 3186

Date Appointed: 19 Oct 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN HARRISON

Birthdate: Oct 1953

Nationality: BRITISH

Address: INGLESIDE 3 SHEPRETH LAKE DUNSBRIDGE TURNPIKE SHEPRETH HERTFORDSHIRE SG86UP

Date Appointed: 11 Sep 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DR PETER KNOX

Birthdate: Oct 1948

Nationality: BRITISH

Address: ARN COTTAGE 34 EAST LOCKINGE OXFORDSHIRE OX128QG

Date Appointed: 04 Dec 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RONALD ERIC LONG

Birthdate: Dec 1946

Nationality: BRITISH

Address: PROCOGNIA LIMITED UNIT 4 THE SWITCHBACK BERKSHIRE SL67RJ

Date Appointed: 16 Nov 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANDREW MORFFEW

Birthdate: Jul 1950

Nationality: BRITISH

Address: 1 SHELLEY CLOSE ITCHEN ABBAS HAMPSHIRE SO211AU

Date Appointed: 12 Jan 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLAN NEWBLE

Birthdate: Dec 1970

Nationality: BRITISH

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 31 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN OWEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE OLD STATION OLD NORTH ROAD BOURN CAMBRIDGESHIRE CB37TZ

Date Appointed: 06 Jul 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR DAVID GORDON PARNELL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 8 GREENFORD CLOSE ORWELL HERTS SG85QA

Date Appointed: 28 Aug 1998

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DR THORSTEN PEUKER

Birthdate: Dec 1972

Nationality: GERMAN

Address: TAP GRANTHAM CLOSE YORK WAY SG85WY

Date Appointed: 18 Feb 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DAVID TUDOR PHILLIPS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 46 KINGSLEY AVENUE EALING W130EG

Date Appointed: 16 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 06 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PHILLIP BRYAN SEFTON

Birthdate: Sep 1960

Nationality: BRITISH

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 04 Jan 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR REINHARD VOGT

Birthdate: Jul 1955

Nationality: GERMAN

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 31 Dec 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS. SUSAN LEAH NOVAK VOGT

Birthdate: Nov 1953

Nationality: AMERICAN

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 06 Jan 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MARTYN THOMAS WARD

Birthdate: Nov 1965

Nationality: BRITISH

Address: THE OAKS EAGLE FARM, BAYTHORNE END ESSEX CO94AF

Date Appointed: 04 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS WESSEL

Birthdate: Apr 1966

Nationality: GERMAN

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 31 Dec 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR SCOTT FEGAN

Birthdate: Feb 1970

Nationality: BRITISH

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 08 Dec 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SCOTT FEGAN

Birthdate: N/A

Nationality:

Address: GRANTHAM CLOSE YORK WAY HERTFORDSHIRE SG85WY

Date Appointed: 08 Dec 2020

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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