MOLECULAR DEVICES (NEW MILTON) LTD

Directors and Company Secretaries

Current Directors

Bondlaw Secretaries Limited
15 Mar 2010 ⇒ Present day (4 Years ) Company Secretary
Keith Ward
7 Oct 2010 ⇒ Present day (3 Years ) Director
Gregory Wigmore
7 Oct 2010 ⇒ Present day (3 Years ) Director

Past Directors

Trevor Bell
3 Feb 2004 ⇒ 11 Jan 2006 (1 Year ) Director
Julian Burke
30 Jan 2006 ⇒ 7 Oct 2010 (4 Years ) Director
Corporate Nominee Secretaries Limited
4 Nov 1991 ⇒ 4 Nov 1991 (1 Day ) Nominated Secretary
Corporate Nominee Services Limited
4 Nov 1991 ⇒ 4 Nov 1991 (1 Day ) Nominated Director
Gary Corsi
11 Sep 2000 ⇒ 31 Jan 2006 (5 Years ) Director
Charles De Rohan
15 Sep 2008 ⇒ 27 Oct 2010 (2 Years ) Director
Simon Hedger
11 Sep 2000 ⇒ 26 Feb 2010 (9 Years ) Company Secretary
Andrew Kellett
27 Mar 2006 ⇒ 30 Apr 2010 (4 Years ) Director
David Norton
4 Nov 1991 ⇒ 9 Nov 1995 (4 Years ) Director
Ronald Peters
7 Oct 2010 ⇒ 31 Mar 2012 (1 Year ) Director
Terence Pizzie
7 Jan 2008 ⇒ 30 Jun 2010 (2 Years ) Director
Mark Reid
4 Nov 1991 ⇒ 11 Sep 2000 (8 Years ) Company Secretary
4 Nov 1991 ⇒ 15 Sep 2008 (16 Years ) Director
Deborah Reid
9 Nov 1995 ⇒ 11 Sep 2000 (4 Years ) Director
Susan Richards
4 Oct 2000 ⇒ 20 Jan 2006 (5 Years ) Director
Martyn Ward
8 Oct 2001 ⇒ 3 Feb 2004 (2 Years ) Director

Official Related Documents

6 Jun 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS
29 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN
26 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED GREGORY JOHN WIGMORE
20 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED RONALD MARCEL PETERS
20 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED KEITH GRAHAM WARD
20 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIAN BURKE
21 Sep 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE
21 Sep 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT
22 Mar 2010 AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
4 Mar 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER
6 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM PIZZIE / 04/11/2009
6 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PRINCE CHARLES RAOUL DE ROHAN / 04/11/2009
14 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
14 Oct 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK REID
23 Sep 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHARLES RAOUL DE ROHAN
17 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Nov 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
13 Nov 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
29 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Feb 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Jan 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jan 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Nov 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
23 Nov 2004 363s - Annual Return
RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
19 Feb 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Feb 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Nov 2003 363s - Annual Return
RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
14 Nov 2002 363s - Annual Return
RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
20 Nov 2001 363s - Annual Return
RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
18 Oct 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Sep 2001 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
28 Nov 2000 363s - Annual Return
RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
17 Oct 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Oct 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Oct 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
2 Oct 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
2 Oct 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Nov 1999 363s - Annual Return
RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
27 Nov 1998 363s - Annual Return
RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
9 Dec 1997 363s - Annual Return
RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
3 Dec 1996 363s - Annual Return
RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
24 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
24 Nov 1995 363s - Annual Return
RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
8 Dec 1994 363s - Annual Return
RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
24 Dec 1993 363s - Annual Return
RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
2 Dec 1992 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/92
2 Dec 1992 363s - Annual Return
RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
23 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
23 Jan 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Nov 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
11 Nov 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED