Company information:
Fisher Scientific Uk Holding Company Limited (No: 03947481)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 14-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70100 - Activities of head offices
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: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Nov-2006 To: Apr-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2000 To: Jul-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Jul-2000 )
Resigned Director: JOHN ANTHONY DELLAPA ( DOB: Jul-1961 From: Jul-2000 To: Aug-2006 )
Resigned Director: TODD MICHAEL DUCHENE ( DOB: Jun-1963 From: Jul-2000 To: May-2005 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: SARAH HLAVINKA MCCONNELL ( DOB: Aug-1964 From: Aug-2006 To: Nov-2006 )
Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969 From: Aug-2006 To: Nov-2006 )
Resigned Director: PAUL MEISTER ( DOB: Oct-1952 From: Jul-2000 To: Aug-2006 )
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: MARK DOUGLAS ROELLIG ( DOB: Jun-1955 From: May-2005 To: Dec-2005 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Sep-2007 To: Nov-2015 )
Resigned Director: SYLVIA WHITE ( DOB: Mar-1972 From: Nov-2006 To: Oct-2007 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2007 To: Oct-2009 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Jul-2000 )
Resigned Secretary: DEBEVOISE & PLIMPTON SERVICES LTD ( From: Mar-2005 To: Feb-2007 )
Resigned Secretary: SALLY REYNOLDS ( DOB: Sep-1958 From: Jul-2000 To: Mar-2005 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Feb-2007 To: Dec-2014 )
Persons of Significant Control:
Thermo Fisher Scientific Inc., 1675 South State Street, Ste B, Dover, Delaware, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30, Ceased: 2020-10-21)