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Thermo Electron Manufacturing Limited (No: 00441506)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 30-Aug-1947

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Director: ALISON JANE STARR ( DOB: Jan-1977   From: Apr-2024  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: JONATHAN BURCH ( DOB: Dec-1967   From: Aug-2001   To: Mar-2003  )

Resigned Director: BRIAN PETER CLARKSTONE ( DOB: Jun-1958   From: Aug-2001   To: Mar-2006  )

Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960   From: Feb-2002   To: Apr-2012  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: Feb-2013   To: Dec-2019  )

Resigned Director: JOHN HODSON HEMMING ( DOB: Dec-1940   From: Dec-1994   To: Jun-2004  )

Resigned Director: CLIVE BRAMWELL HILTON ( DOB: Dec-1943   From: May-1992   To: Jun-1996  )

Resigned Director: JOHN ANTHONY HOUSE ( DOB: Oct-1944   From: May-1992   To: Dec-1994  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: WILLIAM JOSEPH KENNEDY ( DOB: Oct-1932   From: May-1992   To: Dec-1995  )

Resigned Director: EARL RAY LEWIS ( DOB: Nov-1943   From: Apr-1996   To: Jul-2000  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015   To: Apr-2024  )

Resigned Director: JAMES IAN PERKINS ( DOB: Dec-1940   From: Feb-2003   To: Dec-2004  )

Resigned Director: ROBERT JOSEPH ROSENTHAL ( DOB: Sep-1956   From: Apr-1996   To: Mar-1999  )

Resigned Director: CHARLES CLANCY SCHUEPPERT ( DOB: Apr-1936   From: Apr-1996   To: May-1999  )

Resigned Director: MAURICE JAMES SHORTER ( DOB: Oct-1948   From: Dec-1998   To: Aug-2001  )

Resigned Director: RICHARD WILLIAM TURNER ( DOB: Nov-1946   From: May-1992   To: Mar-1993  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: Feb-2002   To: Nov-2015  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: Dec-2010   To: Sep-2015  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Oct-2003   To: Oct-2009  )

Resigned Secretary: JOHN VICTOR BUTLER (   From: Dec-1998   To: Feb-2003  )

Resigned Secretary: STUART SANFORD FORBES ( DOB: Feb-1939   From: Mar-1993   To: Dec-1998  )

Resigned Secretary: RICHARD WILLIAM TURNER ( DOB: Nov-1946   From: May-1992   To: Mar-1993  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Feb-2003   To: Dec-2014  )

Persons of Significant Control:

Thermo Shandon Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-10)

Thermo Fisher Scientific Inc., 108 Lakeland Avenue, Dover, De, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-10)

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