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SOUTER, Thomas Ireland
Nationality: British
Address: Paisley, PA4 9RF

LIFE TECHNOLOGIES LIMITED
SC083107
LIVE
Date Incorporated:

CAMERON, Euan Daney Ross
Director - Active
Appointed: 2018-10-31

GRANT, Lucie Mary Katja
Director - Resigned
Appointed: 2014-05-06
Resigned: 2019-12-03

NORMAN, David John
Director - Active
Appointed: 2015-11-16

SMITH, Anthony Hugh
Director - Active
Appointed: 2017-10-06

BRUST, Bernd
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-07-16

CONNOLLY, Henry Gerald
Director - Resigned
Appointed: 1992-06-30
Resigned: 1999-07-15

COUTTS, Thomas Mccallum
Director - Resigned
Appointed:
Resigned: 2000-06-14

DEUITCH, Dianne Marie
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-08-27

FAULKNER, Daryl Jay
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-09-01

GREENWAY, Monette Rose
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-01

INCE, Nicholas
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

LAMBERT, Susan Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-03-22

MACLEOD, Genoffir Maud
Director - Resigned
Appointed: 2010-04-15
Resigned: 2014-05-06

MCKEAND, James Murchie
Director - Resigned
Appointed:
Resigned: 1992-06-30

NOBLE, Derek
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-05-01

SMITH, David Harper
Director - Resigned
Appointed: 2010-07-16
Resigned: 2014-04-04

STOKES, Joseph Celment
Director - Resigned
Appointed: 1992-01-31
Resigned: 2000-06-14

SUTHERLAND, Janet
Director - Resigned
Appointed: 2012-08-27
Resigned: 2018-11-09

THOMPSON, John D
Director - Resigned
Appointed:
Resigned: 1992-01-31

WHEELER, Kevin Neil
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-11-16

WINZER, Carl Eric
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-09-01

WRIGHT, Katie Rose
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-09-04

AHMED, Syed Waqas
Director - Active
Appointed: 2020-03-23

WALLACE, Claire Marie
Director - Resigned
Appointed: 2019-02-21
Resigned: 2022-03-01

GREGG, Rhona
Secretary - Active
Appointed: 2015-09-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-05-06

BARLOW, Philip John
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-05-08

CONNOLLY, Henry Gerald
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1999-07-15

COUTTS, Thomas Mccallum
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2000-01-05

MACLEOD, Genoffir Maud
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2014-05-06

MCKEAND, James Murchie
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

NOBLE, Derek
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2002-09-01

WARD, Nicola Jane
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2014-12-18

INVITROGEN EUROPE LIMITED
SC084330
LIVE
Date Incorporated:

CAMERON, Euan Daney Ross
Director - Active
Appointed: 2018-10-31

GRANT, Lucie Mary Katja
Director - Resigned
Appointed: 2014-05-06
Resigned: 2019-12-03

NORMAN, David John
Director - Active
Appointed: 2015-11-16

SMITH, Anthony Hugh
Director - Active
Appointed: 2018-11-12

BRUST, Bernd
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-07-16

CONNOLLY, Henry Gerald
Director - Resigned
Appointed: 1992-06-30
Resigned: 1999-07-15

COUTTS, Thomas Mccallum
Director - Resigned
Appointed:
Resigned: 2000-06-14

DEUITCH, Dianne Marie
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-08-27

FAULKNER, Daryl Jay
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-09-01

GREENWAY, Monette Rose
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-01

INCE, Nicholas
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

LAMBERT, Susan Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-03-22

MCKEAND, James Murchie
Director - Resigned
Appointed:
Resigned: 1992-06-30

NOBLE, Derek
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-05-01

SMITH, David Harper
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-05-01

STOKES, Joseph Celment
Director - Resigned
Appointed: 1992-01-31
Resigned: 2000-06-14

SUTHERLAND, Janet
Director - Resigned
Appointed: 2012-08-27
Resigned: 2018-11-09

THOMPSON, John D
Director - Resigned
Appointed:
Resigned: 1992-01-31

WHEELER, Kevin Neil
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-11-16

WINZER, Carl Eric
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-09-01

WRIGHT, Katie Rose
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-09-04

AHMED, Syed Waqas
Director - Active
Appointed: 2020-03-23

GREGG, Rhona
Secretary - Active
Appointed: 2015-09-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-05-06

BARLOW, Philip John
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2006-05-08

CONNOLLY, Henry Gerald
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1999-07-15

MACLEOD, Genoffir Maud
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2014-05-06

MCKEAND, James Murchie
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

NOBLE, Derek
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2002-09-01

WARD, Nicola Jane
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2014-12-18

BIORELIANCE LTD.
SC122851
LIVE
Date Incorporated:

BIRO, Peter
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-03-01

MCCLELLAND, David Hannah
Director - Active
Appointed: 2017-09-15

BEGG, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-01-05

BROWN, James, Dr
Director - Resigned
Appointed:
Resigned: 1992-10-28

BRUST, Bernd
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-12

BURGSTAHLER, David Frederick
Director - Resigned
Appointed: 2007-09-21
Resigned: 2007-10-25

COSGROVE, Raymond Francis, Dr
Director - Resigned
Appointed: 1993-02-22
Resigned: 2005-08-22

COTTIER, Gilles
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

CULLEN, Archibald Francis Skinnider
Director - Resigned
Appointed: 2012-01-31
Resigned: 2017-09-15

DARLING, Allan James, Dr
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-05-05

DERRINGTON, Stephen Timothy
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-10-25

DODD, David Alan
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-22

HAMILTON, Victoria
Director - Resigned
Appointed: 1990-02-15
Resigned: 1993-02-28

HARWOOD JR, Charles Cumings
Director - Resigned
Appointed: 2009-04-22
Resigned: 2013-03-31

JONES, Mark Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-31

KRATZER, Stefan
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-07-01

LUCAS, Graham
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-01

MCDONALD, Capers Walter
Director - Resigned
Appointed: 1993-02-22
Resigned: 2004-06-10

SCHWAN, Carl Christian
Director - Resigned
Appointed: 1993-09-16
Resigned: 1998-10-09

SHUDTER, Lewis John
Director - Resigned
Appointed: 1990-04-02
Resigned: 1993-02-22

SMITH, David Harper
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-04-12

SPRATT, Patrick
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-01-04

THEODORE, Philip Allen
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-04-22

VENABLES, David Charles, Dr
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-12

WALKER, David Steven
Director - Resigned
Appointed: 2007-09-21
Resigned: 2012-05-11

WHELAN, Douglas Francis
Director - Resigned
Appointed: 1990-02-15
Resigned: 1993-09-16

WISHER, Martin
Director - Resigned
Appointed: 1990-04-02
Resigned: 2003-09-23

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-05-01

BEGG, John Alexander
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-01-05

BONAR MCKENZIE WS
Secretary - Resigned
Appointed:
Resigned: 1993-09-16

HARWOOD JR, Charles Cumings
Secretary - Resigned
Appointed: 2007-04-12
Resigned: 2007-04-30

MACLEOD, Genoffir Maud
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-04-12

MILLER, George Lloyd
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

ORR, William Robert
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 2006-05-08

INVITROGEN HOLDINGS LIMITED
SC264712
LIVE
Date Incorporated:

CAMERON, Euan Daney Ross
Director - Active
Appointed: 2018-10-31

NORMAN, David John
Director - Active
Appointed: 2015-11-16

SMITH, Anthony Hugh
Director - Active
Appointed: 2018-11-12

BRUST, Bernd
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-07-16

COTTINGHAM, John Allen
Director - Resigned
Appointed: 2004-03-10
Resigned: 2014-02-03

DEUITCH, Dianne Marie
Director - Resigned
Appointed: 2010-12-14
Resigned: 2012-08-27

GRANT, Lucie Mary Katja
Director - Resigned
Appointed: 2014-05-06
Resigned: 2019-12-03

GREENAWAY, Monette Rose
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-09-01

HADJADJEBA, Lionel Michel
Director - Resigned
Appointed: 2009-07-16
Resigned: 2009-10-12

INCE, Nicholas
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

MACLEOD, Genoffir Maud
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-05-06

SMITH, David Harper
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-05-01

SUTHERLAND, Janet
Director - Resigned
Appointed: 2012-08-27
Resigned: 2018-11-09

WHEELER, Kevin Neil
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-11-16

WINZER, Carl Eric
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-05-01

WRIGHT, Katie Rose
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-09-04

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-03-10

AHMED, Syed Waqas
Director - Active
Appointed: 2020-03-23

GREGG, Rhona
Secretary - Active
Appointed: 2015-09-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-05-06

BARLOW, Philip John
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2006-05-08

MACLEOD, Genoffir Maud
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2014-05-06

WARD, Nicola Jane
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2014-12-18

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2004-03-10

BIORELIANCE BIOTECH LIMITED
SC122767
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-24

HARWOOD JR, Charles Cumings
Director - Expired
Appointed: 2009-04-22

WALKER, David Steven
Director - Expired
Appointed: 2007-09-21

BEGG, John Alexander
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-09-23

BRATTLE, Malcolm Keith
Director - Resigned
Appointed: 1990-03-08
Resigned: 2002-04-12

BRUST, Bernd
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-12

BURGSTAHLER, David Frederick
Director - Resigned
Appointed: 2007-09-21
Resigned: 2007-10-25

COSGROVE, Raymond Frances, Dr
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-10-28

DARLING, Allan James, Dr
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-05-05

DERRINGTON, Stephen Timothy
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-10-25

DODD, David Alan
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-22

FORREST, Harold Anthony
Director - Resigned
Appointed: 1990-03-08
Resigned: 1992-10-19

GIBSON, Stephen, Doctor
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-09-23

GORMLY, Allan Graham
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-04-12

LEES, Gillian Margaret, Dr
Director - Resigned
Appointed: 1990-02-06
Resigned: 2003-09-23

MCDONALD, Capers Walter
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-06-10

ONIONS, David Edward
Director - Resigned
Appointed: 1997-09-04
Resigned: 2002-04-12

ORR, William Robert
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-05-08

PARROTT, James Allan
Director - Resigned
Appointed: 1990-02-06
Resigned: 2002-04-12

REID, Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-09-23

SMITH, David Harper
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-04-12

SMITH, Kenneth Thomas, Doctor
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-09-23

TEMPLE, Margaret
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-09-23

VENABLES, David Charles, Dr
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-09-23

BEGG, John Alexander
Secretary - Expired
Appointed: 2007-04-30

CAMERON PINKERTON & CO.
Secretary - Resigned
Appointed: 1990-02-06
Resigned: 1997-09-12

HANNAH, Thomas Douglas
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-03-18

HARWOOD JR, Charles Cumings
Secretary - Resigned
Appointed: 2007-04-12
Resigned: 2007-04-30

MACLEOD, Genoffir Maud
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-04-12

ORR, William Robert
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2006-05-08

REID, Robert
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2003-09-23

DYNAL BIOTECH LTD
02126046
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-29

MACLEOD, Genoffir Maud
Director - Expired
Appointed: 2009-02-03

BORK, Jeff
Director - Resigned
Appointed: 1997-09-17
Resigned: 2002-02-08

BRUST, Bernd
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-04-11

DYBWAD, Hanne
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-04-11

FAGERLID, Erik
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-09-18

FYLLING JENSEN, Oyvind
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-12-31

GILHUUS-MOE, Carl Christian
Director - Resigned
Appointed:
Resigned: 1997-09-18

HAUGEN, Hakon
Director - Resigned
Appointed: 2005-06-23
Resigned: 1996-04-23

HEGGELI, Vigdis
Director - Resigned
Appointed: 2002-02-08
Resigned: 2002-08-20

HINDAR, Jon
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-06-23

KRISTIANSEN, Thor
Director - Resigned
Appointed:
Resigned: 1996-04-23

KVAALE, Tone
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-06-23

MAGUIRE, Peter Michael
Director - Resigned
Appointed: 1999-05-12
Resigned: 2005-06-23

PLA, Frederic Ghislain
Director - Resigned
Appointed: 2005-06-23
Resigned: 2009-01-14

SCOTT, Angela Petra
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-05-30

WIGSTOL, Marten
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-01-04

MACLEOD, Genoffir Maud
Secretary - Expired
Appointed: 2007-04-11

GILHUUS-MOE, Carl Christian
Secretary - Resigned
Appointed: 1994-02-07
Resigned: 1997-09-18

MAGUIRE, Peter Michael
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 2005-06-23

PLA, Frederic Ghislain
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2007-04-11

RIDER, Maurice George
Secretary - Resigned
Appointed:
Resigned: 1994-02-07

DEXTER UK LIMITED
01385077
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-14

BRUST, Bernd
Director - Expired
Appointed: 2004-09-01

LAMBERT, Susan Anne
Director - Expired
Appointed: 2004-05-01

BEATT, Bruce Harry
Director - Resigned
Appointed: 1993-10-05
Resigned: 2000-09-15

BROAD, Anthony
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-30

BROADUSS, Warner
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-30

COTTINGHAM, John Allen
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-01

COUTTS, Thomas Mcgallum
Director - Resigned
Appointed:
Resigned: 1996-10-01

FAULKNER, Daryl Jay
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-01

GREENWAY, Monette Rose
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-01

LOCKWOOD, John B
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-01-05

MCGILL III, Robert Ernest
Director - Resigned
Appointed:
Resigned: 1991-05-28

MIDDLETON, Alexander Duncan
Director - Resigned
Appointed:
Resigned: 2000-09-15

NOBLE, Derek
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-05-01

RIBAUDO, Dale Joseph
Director - Resigned
Appointed: 1991-05-28
Resigned: 1993-10-05

THOMPSON, John
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-06-06

BARLOW, Philip John
Secretary - Expired
Appointed: 2002-09-01

ANDERSEN, Elizabeth Ann
Secretary - Resigned
Appointed:
Resigned: 1991-05-28

ATKINSON, Todd Gamble
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1995-10-31

BURDETT, Kathleen
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-06-06

NOBLE, Derek
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-01

RIBAUDO, Dale Joseph
Secretary - Resigned
Appointed: 1991-05-28
Resigned: 1993-10-05

TILLONA, Mary Anne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-03-10

APPLIED BIOSYSTEMS HOLDINGS LIMITED
01504036
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-04

DEUITCH, Dianne Marie
Director - Expired
Appointed: 2010-11-08

MACLEOD, Genoffir Maud
Director - Expired
Appointed: 2011-09-26

BARRETT, Peter
Director - Resigned
Appointed: 1997-12-11
Resigned: 2002-12-17

BERGERE, Clifford Wendell
Director - Resigned
Appointed: 1992-06-24
Resigned: 1993-12-31

BEVENS, Barry Jameson
Director - Resigned
Appointed: 1999-06-15
Resigned: 2003-01-31

BITTER, Frank Gordon
Director - Resigned
Appointed: 1992-06-24
Resigned: 1993-12-31

BROWN, Eric
Director - Resigned
Appointed:
Resigned: 1992-10-30

EMSWILER, William F
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-11-02

FONGERN, Rainer Maria
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-06-21

HADJADJEBA, Lionel Michel
Director - Resigned
Appointed: 2009-07-16
Resigned: 2009-10-12

HOLMQVIST, Lars Erik
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-07-16

HOWE, Graham Peter, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-03-01

JAEGER, Stephen Owen
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-09-25

MARSHALL, Ian Frederick Charles
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-05-28

MARTIN, Iain
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-06-01

MCQUILLIAN, John
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-06-20

MITCHELL, Paul Terence
Director - Resigned
Appointed: 1997-06-21
Resigned: 1999-05-28

MORGAN, Walter Edward
Director - Resigned
Appointed:
Resigned: 1992-06-22

MURTON, Rodney
Director - Resigned
Appointed:
Resigned: 1995-12-19

PIGLIUCCI, Riccardo
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-05-05

PIZZIE, Terence William
Director - Resigned
Appointed: 1999-05-27
Resigned: 2004-07-31

TAYLOR, Robert William Graham
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-06-13

WINGER, Dennis Lawrence
Director - Resigned
Appointed: 1997-12-11
Resigned: 2009-07-16

WINHAM, Mark Anthony
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-01-31

MACLEOD, Genoffir Maud
Secretary - Expired
Appointed: 2009-07-24

GOMEZ-PASCUAL, Jorge
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2009-07-24

HOLLAND, Andrew John
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2004-12-31

MARSHALL, Ian Frederick Charles
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 1999-05-28

SUTHERLAND, Janet
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2007-09-01

TAYLOR, Robert William Graham
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1996-06-13

WILSON, Trevor Michael
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 2001-10-11

WREFORD, Simon George
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

DEXTER SPECIALITY MATERIALS LIMITED
SC048236
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-27

BRUST, Bernd
Director - Expired
Appointed: 2004-09-01

LAMBERT, Susan Anne
Director - Expired
Appointed: 2004-05-01

BEATT, Bruce Harry
Director - Resigned
Appointed: 1991-12-13
Resigned: 2000-09-15

BROAD, Anthony
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-30

BROADDUS, Warner
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-30

BURDETT, Kathleen
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-06-06

COTTINGHAM, John Allen
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-01

COUTTS, Thomas Mccallum
Director - Resigned
Appointed:
Resigned: 1990-05-22

FAULKNER, Daryl Jay
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-01

GELDMACHER, Horst Werner
Director - Resigned
Appointed: 1991-05-28
Resigned: 2000-09-15

GREENWAY, Monette Rose
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-01

LOCKWOOD, John B
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-01-05

MAYERHOFER, James T
Director - Resigned
Appointed:
Resigned: 1991-12-05

MCGILL III, Robert Ernest
Director - Resigned
Appointed:
Resigned: 1994-10-17

MIDDLETON, Alexander Duncan
Director - Resigned
Appointed:
Resigned: 2000-09-15

NOBLE, Derek
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-05-01

THOMPSON, John
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-06-06

BARLOW, Philip John
Secretary - Expired
Appointed: 2002-09-01

ANDERSEN, Elizabeth Ann
Secretary - Resigned
Appointed:
Resigned: 1991-05-28

ATKINSON, Todd Gamble
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1995-10-31

BURDETT, Kathleen
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-06-06

NOBLE, Derek
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-01

RIBAUDO, Dale Joseph
Secretary - Resigned
Appointed: 1991-05-28
Resigned: 1993-10-05

TILLONA, Mary Anne
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2000-03-10

DEXTER HOLDINGS
02096650
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-14

BRUST, Bernd
Director - Expired
Appointed: 2004-09-01

COTTINGHAM, John Allen
Director - Expired
Appointed: 2001-06-06

SOUTER, Thomas Ireland
Director - Expired
Appointed: 2004-09-01

BEATT, Bruce Harry
Director - Resigned
Appointed: 1993-10-05
Resigned: 2000-09-15

BROAD, Anthony
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-30

BROADDUS, Warner
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-30

BURDETT, Kathleen
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-06-06

COUTTS, Thomas Mcgallum
Director - Resigned
Appointed:
Resigned: 1996-10-01

FAULKNER, Daryl Jay
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-01

GREENWAY, Monette Rose
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-01

LOCKWOOD, John B
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-01-05

MCGILL III, Robert Ernest
Director - Resigned
Appointed:
Resigned: 1991-05-28

MIDDLETON, Alexander Duncan
Director - Resigned
Appointed:
Resigned: 2000-09-15

NOBLE, Derek
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-09-01

RIBAUDO, Dale Joseph
Director - Resigned
Appointed: 1991-05-28
Resigned: 1993-10-05

THOMPSON, John
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-06-06

WINZER, Carl Eric
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-05-01

ANDERSEN, Elizabeth Ann
Secretary - Resigned
Appointed:
Resigned: 1991-05-28

ATKINSON, Todd Gamble
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1995-10-31

BURDETT, Kathleen
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-06-06

NOBLE, Derek
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2004-02-05

RIBAUDO, Dale Joseph
Secretary - Resigned
Appointed: 1991-05-28
Resigned: 1993-10-05

TILLONA, Mary Anne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-03-10

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