IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

05146193
10 DIDCOT WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PD

People & Contacts

Contact Details
Registered Address 10
DIDCOT WAY BOLDON BUSINESS PARK BOLDON COLLIERY

NE35 9PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY 04 Jun 2004 - 02 Aug 2021
People

Current directors

MR DIRK BEECKER

Birthdate: Aug 1965

Nationality: GERMAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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MS NICOLA MITTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN DAVISON

Birthdate: N/A

Nationality:

Address: TIME CENTRAL 32 GALLOWGATE TYNE & WEAR NE14BF

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL HAILES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5 POTTERS CLOSE TYNE & WEAR DH13UB

Date Appointed: 04 Jun 2004

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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PAUL JAMES MARTIN

Birthdate: N/A

Nationality:

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 15 Mar 2016

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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GERARD THOMAS MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Apr 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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DR EDWARD DUNCAN BLAIR

Birthdate: Feb 1959

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 22 Dec 2004

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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TILL BENGT CAMPE

Birthdate: Mar 1990

Nationality: GERMAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 25 Nov 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN COOKSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE BOILER HOUSE CLEADON PUMPING HOUSE SUNNISIDE LANE TYNE AND WEAR NE348DY

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DR PATRIK OLOF DAHLEN

Birthdate: Dec 1961

Nationality: FINISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 11 Dec 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR GARETH MARK DIXON

Birthdate: Aug 1976

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 18 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MICHAEL DRACUP

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 HIGH BURSWELL NORTHUMBERLAND NE463JW

Date Appointed: 22 Dec 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DR ROGER THOMAS PATRICK DUGGAN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 22 SOUTH SIDE SHADFORTH COUNTY DURHAM DH61LL

Date Appointed: 04 Jun 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR REGIS JACQUES DUVAL

Birthdate: Sep 1971

Nationality: FRANCE

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: UNITED KINGDOM

Address: 57 PETTYCUR ROAD KINGHORN KY93RN

Date Appointed: 04 Jun 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MS MARTHA LOUISE GARRITY

Birthdate: Dec 1960

Nationality: AUSTRIAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Feb 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL HAILES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5 POTTERS CLOSE TYNE & WEAR DH13UB

Date Appointed: 04 Jun 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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KLAUS PETER KASPAR

Birthdate: Dec 1951

Nationality: GERMAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Nov 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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PATRICIO LACALLE

Birthdate: Feb 1965

Nationality: AUSTRIAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DR PHILLIP DUKEAL KWAIY LEE

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 409 PANDONGATE HOUSE CITY ROAD TYNE & WEAR NE12AY

Date Appointed: 26 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR ANTHONY FRANCIS MARTIN

Birthdate: May 1954

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 08 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PAUL JAMES MARTIN

Birthdate: Feb 1977

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 04 Jan 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR GERARD THOMAS MURRAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Apr 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ALAIN MICHEL ROUSSEAU

Birthdate: Apr 1951

Nationality: FRANCE

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 31 Aug 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROLAND SACKERS

Birthdate: Nov 1968

Nationality: GERMAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DR WOLFGANG SCHLUMBERGER

Birthdate: Mar 1960

Nationality: GERMAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 13 Jul 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAAP STUUT

Birthdate: Feb 1970

Nationality: DUTCH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 01 Nov 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANTONY WILKS

Birthdate: Jul 1960

Nationality: BRITISH

Address: FLAT 1 55 SANDERSON ROAD NE22DR

Date Appointed: 26 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WILLIAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 15 Jun 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DR BURKHARD WITTEK

Birthdate: Nov 1953

Nationality: GERMAN

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 25 Nov 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HENRY FRANCIS YATES

Birthdate: Jan 1974

Nationality: BRITISH

Address: 10 DIDCOT WAY BOLDON BUSINESS PARK TYNE AND WEAR NE359PD

Date Appointed: 04 Mar 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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