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Officers

ellen chiniara

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CHINIARA, Ellen Vanessa
Nationality: American
Address: OX14 4RY, England

ABBOTT TOXICOLOGY LIMITED
05396234
LIVE
Date Incorporated:

BREARE, Nicholas Anthony
Director - Resigned
Appointed: 2014-12-02
Resigned: 2022-07-25

ROWE, Kenneth James
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-11-30

AMEYE, Veronique Yvonne
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-02-07

BEATO, Paolo
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-03-02

BEGLEY, Fiona
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-06-24

BRIDGEN, John
Director - Resigned
Appointed: 2009-08-11
Resigned: 2013-05-24

CORSELLIS, James Henry Merrick
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-08-11

ELTON, Neil Anthony
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-07-20

FIELDHOUSE, Ian William
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-11-06

HAND, Christopher William, Dr
Director - Resigned
Appointed: 2007-10-04
Resigned: 2009-08-11

JAMES, Neil Edward
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-02-28

MACKEN, Ross Gwynfor
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-01-31

MACNAUGHTON, Robert Ian
Director - Resigned
Appointed: 2013-11-06
Resigned: 2014-11-17

MALKANI, Sanjay
Director - Resigned
Appointed: 2013-06-07
Resigned: 2018-01-26

MCNAMARA, Joseph Patrick
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-11-11

MURRIA, Vinodka
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-08-11

PAUL, Stuart
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-08-17

PAVIA, Michael James
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-07-12

PITHER, Martyn Robert
Director - Resigned
Appointed: 2010-06-02
Resigned: 2013-01-13

TARPEY, Christopher James
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-01-31

TEITEL, David
Director - Resigned
Appointed: 2009-08-11
Resigned: 2015-11-09

TOOHEY, David Gerard
Director - Resigned
Appointed: 2009-08-11
Resigned: 2013-03-01

TOZZI, Keith
Director - Resigned
Appointed: 2005-03-17
Resigned: 2010-06-24

WALL, Anthony John
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-11-10

WATTS, Mark Irvine John
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-11-06

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-04-02

WILLIAMS, David Jeffreys
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-11-06

WRIGHT, Katharine Hannah
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-01

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

CLAYTON, Michael Robert Kendall
Director - Active
Appointed: 2022-05-16

DEELEY, Jennifer
Director - Active
Appointed: 2022-01-14

WOJCIECHOWICZ, Nicola
Director - Active
Appointed: 2022-08-01

ROWE, Kenneth James
Secretary - Resigned
Appointed: 2019-12-01
Resigned: 2022-01-14

COULING, Geoffrey
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2017-10-03

COULING, Geoffrey John
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2013-05-24

ELTON, Neil Anthony
Secretary - Resigned
Appointed: 2009-10-31
Resigned: 2010-06-17

FADIL, Susan Carol
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2008-05-07

HILLHOUSE, Robert James
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2008-05-07

NIXON, Rowena
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2009-10-31

DEELEY, Jennifer
Secretary - Active
Appointed: 2022-01-14

BBI DIAGNOSTICS GROUP LIMITED
03898291
LIVE
Date Incorporated:

COUZENS, Richard George Armitt
Director - Resigned
Appointed: 2018-11-27
Resigned: 2022-12-31

GUALANO, Mario Pietro
Director - Active
Appointed: 2018-01-16

ALLEN, Gerald John, Dr
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-10-31

AMEYE, Veronique Yvonne
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-02-07

ANDERSON, Colin David
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-04-30

BAINES, Julian Huw
Director - Resigned
Appointed: 2000-07-11
Resigned: 2013-04-24

BOND, David Andrew
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-11-17

BRIDGEN, John
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-11-17

CARNEY, James, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-04-08

CHANDLER, John Anthony, Dr
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-12-31

CHESHAM, John, Doctor
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-09-17

EVANS, David Eric
Director - Resigned
Appointed: 2001-11-27
Resigned: 2008-02-12

EYLENBOSCH, Hilde
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-12-07

GREGORY, Jonathan David Leigh
Director - Resigned
Appointed: 2000-11-30
Resigned: 2008-02-12

HOLMES, Francis Joseph
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-11-30

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2014-06-04
Resigned: 2014-08-26

LAMOTTE, Richard Lewis
Director - Resigned
Appointed: 2006-05-16
Resigned: 2013-04-24

LINDNER, Nigel Malcolm, Dr
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-08-14

MCATEER, Jerry
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-24

PERCIVAL, Philip Charles
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-02-12

PETERSON, Alan Edward
Director - Resigned
Appointed: 2018-11-27
Resigned: 2020-08-06

POEMPNER, Alexander Heinrich Werner
Director - Resigned
Appointed: 2016-07-07
Resigned: 2018-11-27

REES, Lyn Dafydd
Director - Resigned
Appointed: 2009-12-04
Resigned: 2018-01-16

SCOTT, David, Dr
Director - Resigned
Appointed: 2010-06-28
Resigned: 2013-04-24

TAYLOR, Liam Mark
Director - Resigned
Appointed: 2010-09-13
Resigned: 2019-04-06

TOOHEY, James David Gerard
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-04-24

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-03-30

WILSON, Kevin William
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-02-12

BERITH (NOMINEES) LIMITED
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-07-11

BLYTHE, Edwin Charles
Director - Active
Appointed: 2023-03-10

ANDERSON, Colin David
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2010-04-30

COULING, Geoffrey
Secretary - Resigned
Appointed: 2008-02-12
Resigned: 2015-11-17

YOUNG, Stephen Michael
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2007-09-30

BERITH (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2001-12-04

ABBOTT RAPID DIAGNOSTICS LIMITED
01716581
LIVE
Date Incorporated:

FELLOWS, Trevor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-10-02

LLOYD, Samantha
Director - Active
Appointed: 2019-10-22

ALMOND, Bernard Andrew
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-10-02

BLOMQUIST, Tomas
Director - Resigned
Appointed: 2015-09-23
Resigned: 2019-08-26

BURROWS, Norman Frank
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-10-02

CASSEY, Stuart
Director - Resigned
Appointed: 2011-09-06
Resigned: 2015-09-23

EPSTEIN, Gerald
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-06-09

FARRELL, Michael David
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-10-03

HALL, Gordon James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-03-31

HORNE, David Norman
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-09-23

ISAACS, Janet
Director - Resigned
Appointed:
Resigned: 2007-10-02

ISAACS, Robert Arthur
Director - Resigned
Appointed:
Resigned: 2007-10-02

LAVIN, James Patrick
Director - Resigned
Appointed: 2000-03-01
Resigned: 2006-08-14

MARKS, Vincent, Professor
Director - Resigned
Appointed:
Resigned: 2007-10-02

PARFERY, Brian Lawrence
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-07-05

PRICE, Christopher Philip, Professor
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2007-10-02
Resigned: 2014-06-27

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

FELLOWS, Trevor
Secretary - Active
Appointed: 2017-10-03

COULING, Geoffrey
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2017-10-03

ISAACS, Janet
Secretary - Resigned
Appointed:
Resigned: 2007-10-02

ALERE UK HOLDINGS LIMITED
04267530
LIVE
Date Incorporated:

BOND, David Andrew
Director - Active
Appointed: 2013-06-21

MCCOY JR., John Arthur
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-10-28

OOSTERBAAN, Benjamin Edward
Director - Resigned
Appointed: 2017-10-03
Resigned: 2022-10-28

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2001-12-11

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2001-12-11

AMEYE, Veronique Yvonne
Director - Resigned
Appointed: 2014-08-20
Resigned: 2015-02-07

BARRY, Douglas John
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-10-03

HANNAH, Thomas Douglas
Director - Resigned
Appointed: 2009-04-24
Resigned: 2016-01-01

MCNAMARA, Joseph Patrick
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-09-08

MILLAR, Julian Charles
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-04-24

PITHER, Martyn Robert
Director - Resigned
Appointed: 2010-05-22
Resigned: 2013-06-21

SCOTT, David, Dr
Director - Resigned
Appointed: 2001-12-11
Resigned: 2014-08-20

SHOUP, Brian Gregory
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-07-31

TOOHEY, James David Gerard
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-11-26

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2004-06-07
Resigned: 2014-06-26

WILKENS, Jack Bernard
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-07

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

KRAMMER, Karen Ann
Director - Active
Appointed: 2022-10-28

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2001-12-11

COULING, Geoffrey
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2013-06-21

HEMPEL, Paul
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2002-03-01

WELCH, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2004-06-07

WHITAKER, Rodney
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2008-05-21

TWISTDX LIMITED
04523987
LIVE
Date Incorporated:

GOGAY, Kevan
Director - Active
Appointed: 2018-05-15

HAAS, Jeff
Director - Active
Appointed: 2018-05-15

POWELL, Ruth Caroline
Director - Active
Appointed: 2019-11-18

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-09-02

ARMES, Niall Antony, Dr
Director - Resigned
Appointed: 2006-01-01
Resigned: 2018-05-15

EPPERT, Joseph
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-10-18

FISTER, Julius C
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-10-03

MCALEER, Jerome Francis, Dr
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-11-14

OOSTERBAAN, Benjamin Edward
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-05-15

STEMPLE, Catherine Balliet
Director - Resigned
Appointed: 2002-09-02
Resigned: 2010-03-12

TEITEL, Daivd
Director - Resigned
Appointed: 2010-03-12
Resigned: 2015-06-25

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-05-15

WHELAN, William
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2010-03-12

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2002-09-02

ALERE UK SUBCO LIMITED
09044037
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-03

BOND, David Andrew
Director - Expired
Appointed: 2014-10-01

OOSTERBAAN, Benjamin Edward
Director - Expired
Appointed: 2017-10-03

BARRY, Douglas John
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-10-03

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-08-25

MCNAMARA, Joseph Patrick
Director - Resigned
Appointed: 2014-08-25
Resigned: 2014-10-01

REES, Lyn Dafydd
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-10-01

TAZALLA, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-09-07

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

COULING, Geoffrey John
Secretary - Resigned
Appointed: 2014-08-25
Resigned: 2017-10-03

HYLAND, Anne Philomena
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2014-08-25

BBI DIAGNOSTICS GROUP 2 LIMITED
08741927
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

BOND, David
Director - Expired
Appointed: 2019-01-31

OOSTERBAAN, Benjamin Edward
Director - Expired
Appointed: 2017-10-03

ALLEN, Peter Vance
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-07-11

BARRY, Douglas John
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-10-03

BARRY, Joanne Ruth
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-02-13

BOUND, Richard Andrew
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-02-13

BRIDGEN, John
Director - Resigned
Appointed: 2014-02-13
Resigned: 2017-10-03

BROWN, John Robert
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-08-26

HIGGINS, Nicholas Andrew
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-08-05

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-07-18

MCNAMARA, Joseph Patrick
Director - Resigned
Appointed: 2014-09-04
Resigned: 2015-07-31

REES, Lyn Dafydd
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-01-21

SWANSON, Robert Stuart
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-08-04

TAZALLA, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-09-07

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

BOND, David Andrew
Secretary - Expired
Appointed: 2017-10-03

COULING, Geoffrey John
Secretary - Resigned
Appointed: 2014-10-02
Resigned: 2017-10-03

HYLAND, Anne Philomena
Secretary - Resigned
Appointed: 2014-05-29
Resigned: 2014-07-18

BERITH (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2013-10-22
Resigned: 2014-05-29

SCIPAC LIMITED
01995896
LIVE
Date Incorporated:

COUZENS, Richard George Armitt
Director - Active
Appointed: 2018-11-01

GUALANO, Mario Pietro
Director - Active
Appointed: 2018-01-16

ARGIVIER, Stephane
Director - Resigned
Appointed: 2002-04-01
Resigned: 2018-01-16

CORP, Bruce Edward
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-12-31

DAWES, Clive
Director - Resigned
Appointed:
Resigned: 2010-06-04

EVANS, David Eric
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-06-04

LAMOTTE, Richard Lewis
Director - Resigned
Appointed: 2010-06-04
Resigned: 2015-02-04

PACKER, Simon
Director - Resigned
Appointed: 1992-06-30
Resigned: 2018-01-16

PETERSON, Alan Edward
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-08-06

POEMPNER, Alexander Heinrich Werner
Director - Resigned
Appointed: 2018-01-16
Resigned: 2018-11-27

RAESIDE, Anthony Ian
Director - Resigned
Appointed:
Resigned: 2001-02-13

RAESIDE, Steve
Director - Resigned
Appointed: 2002-04-01
Resigned: 2013-02-20

REES, Lyn Dafydd
Director - Resigned
Appointed: 2010-06-04
Resigned: 2018-01-16

SCOTTON, Tracy
Director - Resigned
Appointed: 2002-04-01
Resigned: 2010-09-07

SHINE, Brian
Director - Resigned
Appointed:
Resigned: 2002-01-01

TAYLOR, Liam Mark
Director - Resigned
Appointed: 2010-06-04
Resigned: 2018-01-16

TEITEL, David
Director - Resigned
Appointed: 2010-06-04
Resigned: 2015-11-18

RAESIDE, Anthony Ian
Secretary - Resigned
Appointed:
Resigned: 1999-06-01

RAESIDE, Steve
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2010-06-04

TAYLOR, Liam
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2017-09-22

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