* director search - Mark Verrall - kompany

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mark verrall

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WALTERS, Stephen Mark Verrall
Nationality: British
Address: EH6 6PA, Scotland

NEW STREET TRUSTEES LIMITED
SC392389
LIVE
Date Incorporated:

O'SHEA, Brian
Director - Active
Appointed: 2019-12-01

WYLIE, Peter Andrew
Director - Active
Appointed: 2011-01-28

DOLAN, Jennifer
Director - Resigned
Appointed: 2016-06-02
Resigned: 2018-04-04

FORREST, Paul
Director - Resigned
Appointed: 2017-06-20
Resigned: 2018-05-02

KENNEDY, Ronald Murray
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-10-01

WYLIE, Peter Andrew
Secretary - Active
Appointed: 2011-01-28

WALTERS, Stephen Mark Verrall
Nationality: British
Address: Hertfordshire, WD25 0NE

MKP (UK)
04689723
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

BAINBRIDGE, Rowen Heath
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-12-17

BARNARD, Adrian
Director - Resigned
Appointed: 2004-05-23
Resigned: 2005-05-22

BOLTON, Ross Edward
Director - Resigned
Appointed: 2004-05-23
Resigned: 2007-04-01

BOOTHROYD, Rodney Philip
Director - Resigned
Appointed: 2009-07-26
Resigned: 2019-04-26

BOTLEY, Robin Penn
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-09-08

BROWN, Robert
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-12-03

BURTON, Matthew
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-05-22

CARR, Stephen John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-07-06

CLEMENTS, Timothy
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-05-22

D'CRUZ, Kenneth Joseph Francis
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-12-04

DEVINE, William Anthony
Director - Resigned
Appointed: 2012-12-09
Resigned: 2016-10-10

DUNSMORE DAWSON, Douglas George
Director - Resigned
Appointed: 2003-03-07
Resigned: 2004-05-23

GROVE, Richard Thomas
Director - Resigned
Appointed: 2006-06-12
Resigned: 2011-06-30

HINKLY, Simon Peter
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-11-20

KELLY, Dominic William
Director - Resigned
Appointed: 2007-10-08
Resigned: 2010-06-30

KNOWLSON, Daniel
Director - Resigned
Appointed: 2009-12-14
Resigned: 2019-04-26

LEE, Christopher John
Director - Resigned
Appointed: 2004-05-23
Resigned: 2005-05-22

LYNCH, John Edward
Director - Resigned
Appointed: 2003-03-07
Resigned: 2005-05-22

MAC NEELA, Alan Richard
Director - Resigned
Appointed: 2003-03-07
Resigned: 2004-05-23

MCKELVIE, Jamie Douglas
Director - Resigned
Appointed: 2011-03-15
Resigned: 2019-04-26

MILLER, Lloyd Edward
Director - Resigned
Appointed: 2009-12-14
Resigned: 2012-11-07

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Resigned
Appointed: 2009-10-12
Resigned: 2014-12-03

MUNRO, Peter Firth
Director - Resigned
Appointed: 2003-03-07
Resigned: 2004-05-01

POTIER, Rupert
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-07-06

POWLEY, Mark Chelmer
Director - Resigned
Appointed: 2006-05-07
Resigned: 2013-11-20

QUILL, John Stephen
Director - Resigned
Appointed: 2003-03-07
Resigned: 2004-05-01

REDDY, Paul
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-07-24

REDONDO, Jose
Director - Resigned
Appointed: 2005-05-22
Resigned: 2006-10-19

SHERGILL, Surinder
Director - Resigned
Appointed: 2008-07-06
Resigned: 2010-06-30

SLONE, Derek Norman
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-07-20

SPALLINI, Paul Lewis
Director - Resigned
Appointed: 2008-07-06
Resigned: 2009-07-26

WALLS, David
Director - Resigned
Appointed: 2004-05-23
Resigned: 2005-05-22

WHITELEY, Michael Arthur
Director - Resigned
Appointed: 2008-07-06
Resigned: 2011-12-04

WILKINSON, Anthony Robert
Director - Resigned
Appointed: 2005-06-23
Resigned: 2008-07-06

WILSON, Ronald Douglas
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-07-24

BAINBRIDGE, Rowen Heath
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2007-12-17

BOLTON, Ross Edward
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2006-10-10

LEE, Christopher John
Secretary - Resigned
Appointed: 2004-05-23
Resigned: 2005-05-22

QUILL, John Stephen
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2004-05-23

WILKINSON, Anthony Robert
Secretary - Resigned
Appointed: 2008-07-06
Resigned: 2009-10-21

WALTERS, Stephen Mark Verrall
Nationality: British
Address: EH2 2AZ, Scotland

STEPHEN WALTERS (FINANCIAL PLANNING) LIMITED
SC360356
LIVE
Date Incorporated:

CORRIE-HAWES, Philip James
Director - Active
Appointed: 2020-11-03

WYLIE, Peter Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-11-03

DR MARK ANDREW VERRALL
Nationality: British
Address: England, TW14 8NX

BIOANALAB LIMITED
04569150
LIVE
Date Incorporated:
Dissolved on 2013-08-03

DIDIER CHARLES KAUFFER
Director - Active
Appointed: 2009-08-07

ANTHONY LAURENCE MATTACCHIONE
Director - Active
Appointed: 2009-08-07

DANIEL ABRAM MILEWICH
Director - Active
Appointed: 2009-08-07

DR CHRISTOPHER IAN COX
Director - Resigned
Appointed: 2007-10-19
Resigned: 2009-08-07

DOCTOR MATTHEW GERARD WINSTON FROHN
Director - Resigned
Appointed: 2004-09-16
Resigned: 2009-08-07

DR FELICITY JANE GABBAY
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-08-07

DR GEOFFREY HALE
Director - Resigned
Appointed: 2002-10-22
Resigned: 2009-08-07

CHRISTOPHER ROBERT HULATT
Director - Resigned
Appointed: 2005-06-02
Resigned: 2007-09-14

DOCTOR LINDA ANNE NAYLOR
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-01-13

MR DAVID OXLADE
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-08-07

PROFESSOR BRUCE SAVAGE
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-12-17

AG SECRETARIAL LIMITED AG SECRETARIAL LIMITED
Secretary - Active
Appointed: 2009-08-07

MR QUENTIN GEORGE PAUL COOKE
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2009-08-07

WCPHD SECRETARIES LIMITED WCPHD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2007-06-25

VERRALL, Mark Andrew, Dr
Nationality: British
Address: TW14 8NX, England

SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
05028717
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-10

KRATZER, Stefan
Director - Expired
Appointed: 2013-02-01

ALLEN, Kathleen Beaumont
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-01-21

DODD, David A
Director - Resigned
Appointed: 2005-11-23
Resigned: 2006-05-17

INGALLS, Harold W
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-07-14

KAUFFER, Didier Charles
Director - Resigned
Appointed: 2008-06-10
Resigned: 2013-02-01

LLOYD, Debra
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-11-17

MILEWICH, Daniel Abram
Director - Resigned
Appointed: 2008-06-10
Resigned: 2013-02-01

PATERSON, Andrew
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-07-14

RUDIN, Jeffrey
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-06-10

STURNI, Claude
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-06-10

THEODORE, Philip Allen
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-07-14

THOMSON BROWN, Alan
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-07-14

WILLIAMS, Nigel Robert
Director - Resigned
Appointed: 2005-11-23
Resigned: 2006-07-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2008-02-01

THOMSON BROWN, Alan
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-11-23

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2006-07-14

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2008-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

MERCK LIFE SCIENCE UK LIMITED
00660457
LIVE
Date Incorporated:

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

JACKSON, Victor Mark
Director - Active
Appointed: 2017-07-27

JOHNSON, Richard Andrew
Director - Resigned
Appointed: 2011-08-31
Resigned: 2018-11-30

BECKER, Sascha
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-09-01

BISCHOFF, Klaus Reinhard
Director - Resigned
Appointed: 2008-02-20
Resigned: 2011-08-31

BURGESS, Stephen Rhys
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-03-31

DIAZ LELEVIER, Jose Octavio
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-12-31

DOVE, Jonathan Mark
Director - Resigned
Appointed: 2004-04-07
Resigned: 2011-10-31

DURANT, David Herbert
Director - Resigned
Appointed:
Resigned: 1998-09-01

EWEN, Barry
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-01-14

GALINAT, Walter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-02-20

HEIDER, Udo, Dr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-07-31

HONN, Wolfgang
Director - Resigned
Appointed:
Resigned: 1998-09-01

JEANS, David Richard
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-09-01

KRATZER, Stefan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-07-01

KRAUSE HARDER, Justus Dietrich
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-04-01

MCGOUGH, John Gerald
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-04-06

OCONNELL, Robert Bartholomew
Director - Resigned
Appointed:
Resigned: 1998-08-31

PALMER, Christopher Neil
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-07-23

RECKMANN, Bernd
Director - Resigned
Appointed: 2002-07-23
Resigned: 2002-12-31

SZEBEL, Joachim
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-21

TREUSCH, Detlef
Director - Resigned
Appointed:
Resigned: 1996-09-30

TURNER, Sarah Elizabeth
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-31

VASS, John Raymond
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-07-23

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

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2014-05-01

DOVE, Jonathan Mark
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2005-11-21

FRASER, Nicholas Guy
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2014-06-30

VASS, John Raymond
Secretary - Resigned
Appointed:
Resigned: 2004-04-06

MERCK BIOSCIENCES LTD
02154136
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-19

BECKER, Sascha
Director - Expired
Appointed: 2011-11-23

JEANS, David Richard
Director - Expired
Appointed: 2008-04-01

JOHNSON, Richard Andrew
Director - Expired
Appointed: 2012-02-24

BISCHOFF, Klaus Reinhard
Director - Resigned
Appointed: 2008-02-20
Resigned: 2012-02-24

CHAPPUIS-ROESLING, George Rene, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-31

DIAZ LELEVIER, Jose Octavio
Director - Resigned
Appointed: 2002-10-28
Resigned: 2010-12-31

DOVE, Jonathan Mark
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-10-31

EDWARDS, Alan Eric
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-10-01

GALINAT, Walter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-02-20

GILL, Carol Anne
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-06-20

HOARE, Stephen Michael, Dr
Director - Resigned
Appointed:
Resigned: 1995-03-03

JOHNSON, Lisa Ann
Director - Resigned
Appointed: 2004-03-23
Resigned: 2006-08-01

KRAUSE HARDER, Justus Dietrich
Director - Resigned
Appointed: 2005-09-27
Resigned: 2008-04-01

KUNST, Stephen J
Director - Resigned
Appointed: 1999-04-15
Resigned: 2001-08-22

LANDY, Joseph P
Director - Resigned
Appointed: 1992-05-21
Resigned: 1999-04-15

MASSEY, Alison Eve
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-02-24

MULLER, Andreas Peter
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-06-30

PAPADOPOULOS, Stelios B
Director - Resigned
Appointed: 1995-03-03
Resigned: 2000-07-19

RECKMANN, Bernd
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-08-16

SINCLAIR, Susan Denise
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-04-30

SLANSKY, Richard
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-06-08

SNOW, John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-12-17

STEWART, James
Director - Resigned
Appointed: 1995-06-08
Resigned: 1999-04-15

FRASER, Nicholas Guy
Secretary - Expired
Appointed: 2006-08-01

GILL, Carol Anne
Secretary - Resigned
Appointed: 2001-08-16
Resigned: 2005-09-30

HOARE, Stephen Michael, Dr
Secretary - Resigned
Appointed:
Resigned: 1995-03-03

KRAUSE HARDER, Justus Dietrich
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2006-08-01

KUNST, Stephen J
Secretary - Resigned
Appointed: 1999-04-15
Resigned: 2001-08-22

SLANSKY, Richard
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1995-06-08

STEWART, James
Secretary - Resigned
Appointed: 1995-06-08
Resigned: 1999-04-15

MILLIPORE (U.K.) LIMITED
04130249
LIVE
Date Incorporated:

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

JACKSON, Victor Mark
Director - Active
Appointed: 2017-07-01

ALLEN, Kathleen Beaumont
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-02-12

DOCKSEY, Steven John
Director - Resigned
Appointed: 2001-02-23
Resigned: 2003-09-08

EWEN, Barry
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-14

JEANS, David Richard
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-06-30

KAUFFER, Didier Charles
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-10-01

KRATZER, Stefan
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-07-01

LARY, J Edward
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-04-01

LUNGER, Francis
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-12-15

MATTACCHIONE, Anthony Laurence
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-10-01

MILEWICH, Daniel Abram
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-10-01

RICH, Michael William
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-23

RUDIN, Jeffrey
Director - Resigned
Appointed: 2001-02-23
Resigned: 2008-06-10

STURNI, Claude
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-06-10

WARNER, William
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-23

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

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2008-02-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2008-02-01

HELIO DISPLAY MATERIALS LIMITED
10498672
LIVE
Date Incorporated:

FRIEND, Richard Henry, Sir
Director - Active
Appointed: 2017-05-16

JONES, Simon Bruss
Director - Active
Appointed: 2019-10-16

PENINGTON, Michael Geoffrey
Director - Resigned
Appointed: 2016-11-28
Resigned: 2023-05-31

SNAITH, Henry
Director - Active
Appointed: 2017-05-16

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-02-03

ATKINSON, Dennis
Director - Resigned
Appointed: 2022-10-24
Resigned: 2023-09-26

RONAYNE, Kate
Director - Active
Appointed: 2023-05-31

RAJA, Luke
Director - Active
Appointed: 2023-09-26

HADDLETON & CO LIMITED
Secretary - Active
Appointed: 2020-02-03

IP2IPO SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-05-16
Resigned: 2020-02-03

CELLIANCE LIMITED
SC120833
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-10

KRATZER, Stefan
Director - Expired
Appointed: 2013-02-01

ALLEN, Kathleen Beaumont
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-01-21

AUSTIN, Michael John
Director - Resigned
Appointed: 2003-06-05
Resigned: 2003-11-28

BROWN, Alan Thomson
Director - Resigned
Appointed: 2003-06-05
Resigned: 2006-07-14

BROWN, Craig Littleton
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-12-13

DOBSON, Terence
Director - Resigned
Appointed: 1990-01-22
Resigned: 2002-04-23

DODD, David A
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-07-14

INGALLS, Harold W
Director - Resigned
Appointed: 2003-06-05
Resigned: 2006-07-14

KAUFFER, Didier Charles
Director - Resigned
Appointed: 2008-06-10
Resigned: 2013-02-01

KENTER, William Allan
Director - Resigned
Appointed:
Resigned: 1994-08-08

KRAMER, James J
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-12-13

LINTON, Jeffrey
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-06-05

MILEWICH, Daniel Abram
Director - Resigned
Appointed: 2008-06-10
Resigned: 2013-02-01

NEILSON, Kenneth William
Director - Resigned
Appointed: 1996-07-23
Resigned: 2002-12-04

PENNINGER, Samuel Arthur
Director - Resigned
Appointed:
Resigned: 2002-04-23

PLUMB, Russell Harry
Director - Resigned
Appointed: 1995-02-06
Resigned: 1999-11-08

RUDIN, Jeffrey
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-06-10

STUART, Gordon
Director - Resigned
Appointed: 1990-02-22
Resigned: 1996-07-23

STURNI, Claude
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-06-10

TENOSO, Harold John, Dr
Director - Resigned
Appointed: 1994-09-12
Resigned: 1999-09-09

THEODORE, Philip Allen
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-07-14

THOMPSON, Keith John
Director - Resigned
Appointed: 1995-02-06
Resigned: 2003-03-31

WILLIAMS, Nigel Robert
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-07-14

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2008-02-01

BROWN, Alan Thomson
Secretary - Resigned
Appointed: 2003-06-05
Resigned: 2005-12-13

LINTON, Jeffrey
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2003-06-05

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2003-07-15

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-13
Resigned: 2006-07-14

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2008-02-01

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