Company information:
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)