BIOANALYSIS LIMITED officers and directors : Companies House Number 00934969

MR ANTOINE LEON LESAGE

Director

Correspondence address: HERON HOUSE THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, ENGLAND, M23 9HZ

Appointed: 2013-01-03
Occupation: VP, ASSISTANT GENERAL COUNSEL INTERNATIONAL
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: May 1954

MR MARK JOSEPH CASEY

Director Resigned

Correspondence address: HERON HOUSE THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, ENGLAND, M23 9HZ

Appointed: 2013-01-03
Resigned: 2014-12-19
Occupation: SENIOR VP, CHIEF ADMINISTRATIVE OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: February 1963

MR DAVID PAUL HARDING

Director Resigned

Correspondence address: HERON HOUSE THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, ENGLAND, M23 9HZ

Appointed: 2013-01-03
Resigned: 2014-06-30
Occupation: SENIOR VP, GENERAL MANAGER OF INTERNATIONAL
Nationality: AMERICAN
Country of residence: USA
Date of birth: April 1965

MR GLENN PATRICK MUIR

Director Resigned

Correspondence address: HERON HOUSE THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, ENGLAND, M23 9HZ

Appointed: 2013-01-03
Resigned: 2014-06-30
Occupation: EXECUTIVE VP & CFO
Nationality: AMERICAN
Country of residence: USA
Date of birth: February 1959

MR CARL WILLIAM HULL

Director Resigned

Correspondence address: 5 CHILTERN CLOSE, CARDIFF INDUSTRIAL PARK, LLANISHEN, CARDIFF, CF14 5DL

Appointed: 2009-10-01
Resigned: 2013-02-15
Occupation: CHAIRMAN AND CEO
Nationality: UNITED STATES
Country of residence: USA
Date of birth: December 1957

MR ROBERT WILLIAM BOWEN

Director Resigned

Correspondence address: 5 CHILTERN CLOSE, CARDIFF INDUSTRIAL PARK, LLANISHEN, CARDIFF, CF14 5DL

Appointed: 2006-01-22
Resigned: 2012-08-01
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1953

DR MOLLY PRICE JONES

Director Resigned

Correspondence address: 5 CHILTERN CLOSE, CARDIFF INDUSTRIAL PARK, LLANISHEN, CARDIFF, CF14 5DL

Appointed: 2006-01-22
Resigned: 2012-03-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1954

MR HERMAN ROSENMAN

Director Resigned

Correspondence address: 5 CHILTERN CLOSE, CARDIFF INDUSTRIAL PARK, LLANISHEN, CARDIFF, CF14 5DL

Appointed: 2006-01-22
Resigned: 2012-08-01
Occupation: SVP, FINANCE AND CFO
Nationality: UNITED STATES
Country of residence: USA
Date of birth: August 1947

MR ROBERT WILLIAM BOWEN

Secretary Resigned

Correspondence address: 5 CHILTERN CLOSE, CARDIFF INDUSTRIAL PARK, LLANISHEN, CARDIFF, CF14 5DL

Appointed: 2003-08-07
Resigned: 2012-08-01
Occupation: CO VICE PRESIDENT GENERAL COUN
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1953

HENRY LOUIS NORDHOFF

Director Resigned

Correspondence address: 251 OCEAN VIEW AVENUE, DEL MAR CA 92014, CALIFORNIA, USA

Appointed: 2003-08-07
Resigned: 2009-10-01
Occupation: C E O
Nationality: AMERICAN
Date of birth: February 1942

DR JAMES STUART WOODHEAD

Director Resigned

Correspondence address: STONEWALL COTTAGE WARRAGE ROAD, RAGLAN, GWENT, NP15 2LD

Appointed: 1991-12-31
Resigned: 2006-01-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1943

MR KENNETH HAYDN FICKLING

Director Resigned

Correspondence address: 16 CYNCOED CRESCENT, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF2 6SW

Appointed: 1991-12-31
Resigned: 1995-07-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1921

PROFESSOR KEITH GRIFFITHS

Director Resigned

Correspondence address: LAUREL COTTAGE, CASTLETON, GWENT, CF4 8UR

Appointed: 1991-12-31
Resigned: 1991-02-26
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Date of birth: April 1935

DR IAN WEEKS

Director Resigned

Correspondence address: 73 DAN Y COED ROAD, CYNCOED, CARDIFF, CF23 6NE

Appointed: 1991-12-31
Resigned: 2008-11-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: June 1955

MR JOHN LAWRENCE DAVID BELL

Director Resigned

Correspondence address: THE OLD MANSE, RUDRY, CAERPHILLY, MID GLAMORGAN, CF8 3DE

Appointed: 1991-12-31
Resigned: 2002-03-25
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1946

MR ALUN ROBERTS

Director Resigned

Correspondence address: 16 MANOR HILL, MISKIN, PONTYCLUN, MID GLAMORGAN, CF7 8JP

Appointed: 1991-12-31
Resigned: 1996-12-04
Occupation: ADMINISTRATOR
Nationality: BRITISH
Date of birth: May 1944

DR IAN WEEKS

Secretary Resigned

Correspondence address: 13 RAVENSCOURT CLOSE, PENYLAN, CARDIFF, SOUTH GLAMORGAN, CF3 7DJ

Appointed: 1991-12-31
Resigned: 2003-08-07
Nationality: BRITISH
Date of birth: June 1955