CompaniesInTheUK

CELLMARK SERVICES LTD

Company number 00694901 ·

Active

3 officers / 23 resignations

Arnold VAN MULLIGEN

Director Active
Correspondence address
42-44 High Street, Slough, England, SL1 1EL
Appointed
2023-05-19
Nationality
Dutch
Country of residence
Netherlands
Date of birth
May 1968

MRS Pernilla Anita JORDAN

Director Active
Correspondence address
Lilla Bommen 3c, 411 04 Goteborg, Sweden
Appointed
2020-06-17
Nationality
Swedish
Country of residence
Sweden
Date of birth
June 1972

MR Henri-Marc Marc PERRIN

Director Active
Correspondence address
42-44 High Street, Slough, England, SL1 1EL
Appointed
2011-06-24
Nationality
French
Country of residence
France
Date of birth
July 1964

MR UWE SCHOUMAKERS

Secretary Resigned
Correspondence address
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Appointed
2013-07-15
Resigned
2020-06-17
Nationality
NATIONALITY UNKNOWN

EACOTTS INTERNATIONAL LIMITED

Secretary Resigned Corporate
Correspondence address
GRENVILLE COURT BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, ENGLAND, SL1 8DF
Appointed
2012-02-21
Resigned
2013-07-15
Nationality
BRITISH

MR UWE SCHOUMAKERS

Director Resigned
Correspondence address
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Appointed
2011-06-24
Resigned
2020-06-17
Occupation
BUSINESSMAN
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
June 1964

MR LAURENCE BRENDAN SLATTERY

Secretary Resigned
Correspondence address
PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE, SL1 1QF
Appointed
2011-01-04
Resigned
2012-02-21
Nationality
NATIONALITY UNKNOWN

GEMMA JANE CONSTANCE ALDRIDGE

Secretary Resigned
Correspondence address
PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE, SL1 1QF
Appointed
2010-02-01
Resigned
2011-01-04
Nationality
NATIONALITY UNKNOWN

MISTER JEREMY RUPERT SPRING

Director Resigned
Correspondence address
PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE, SL1 1QF
Appointed
2009-07-22
Resigned
2010-10-14
Occupation
HR MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

NR HERVA* CHRISTIAN AUGUSTE LOURS

Director Resigned
Correspondence address
PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE, SL1 1QF
Appointed
2008-04-07
Resigned
2011-06-24
Occupation
OPERATIONS DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

ANDREW JAMES NEULING

Director Resigned
Correspondence address
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Appointed
2008-04-07
Resigned
2011-12-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

NR HERVE LOURS

Secretary Resigned
Correspondence address
46 AVENUE DES ETATS-UNIS, VERSAILLES, YVELINES 78000, FRANCE
Appointed
2008-04-07
Resigned
2008-04-07
Occupation
OPERATIONS DIRECTOR
Nationality
FRENCH

THIERRY JACQUES MALRAISON

Director Resigned
Correspondence address
165B PORCHESTER TERRACE NORTH, LONDON, W2 6BJ
Appointed
2007-08-28
Resigned
2009-07-22
Occupation
FINANCIAL CONTROLLER
Nationality
FRENCH
Date of birth
June 1975

EKATERINA BOLDOVA

Director Resigned
Correspondence address
LODOCHNAYA STREET 3, APART 3, MOSCOW, 125363, RUSSIA
Appointed
2007-08-28
Resigned
2008-04-07
Occupation
FINANCIAL CONTROLLER
Nationality
RUSSIAN
Date of birth
December 1973

MICHAEL SCHNEIDER

Director Resigned
Correspondence address
KOSIGINA 7, KB90, MOSCOW, 119049, RUSSIA
Appointed
2006-06-26
Resigned
2007-08-28
Occupation
MANAGING DIRECTOR
Nationality
SWISS
Date of birth
April 1961

Peter Thomas DZIURZYNSKI

Director Resigned
Correspondence address
Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR
Appointed
2005-10-28
Resigned
2007-08-28
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

MRS Katherine Frances ANTHONY WILKINSON

Secretary Resigned
Correspondence address
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Appointed
2004-06-30
Resigned
2010-02-01
Occupation
Solicitor
Nationality
British

MR. GRAHAM HENRY WOOD

Director Resigned
Correspondence address
MERRYWOOD HOUSE WALLINGFORD ROAD, COMPTON, NEWBURY, BERKSHIRE, RG20 6PT
Appointed
2004-06-30
Resigned
2008-01-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1949

SERGUEI TCHOURKINE

Director Resigned
Correspondence address
26/15 MALY TISHINSKY PER. 64, MOSCOW, RUSSIA
Appointed
2004-04-08
Resigned
2005-05-27
Occupation
CONTROLLER
Nationality
RUSSIAN
Date of birth
April 1968

COLIN FRANK WOODHOUSE

Director Resigned
Correspondence address
5 SCOTT CLOSE, FARNHAM COMMON, BUCKS, SL2 3HT
Appointed
2004-04-05
Resigned
2006-06-26
Occupation
MANAGEMENT
Nationality
BRITISH
Date of birth
April 1950

TIMOTHY JOHN PALMER

Director Resigned
Correspondence address
TALL COTTAGE 9 EASTVIEW ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8BH
Appointed
2002-04-30
Resigned
2005-10-31
Occupation
MANAGER
Nationality
BRITISH
Date of birth
June 1950

CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD

Director Resigned
Correspondence address
64 THE AVENUE, LONDON, W13 8LS
Appointed
2000-06-13
Resigned
2004-06-30
Occupation
MANAGER
Nationality
FRENCH
Date of birth
October 1962

CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD

Secretary Resigned
Correspondence address
64 THE AVENUE, LONDON, W13 8LS
Appointed
2000-06-13
Resigned
2004-06-30
Occupation
MANAGER
Nationality
FRENCH

MR. GRAHAM HENRY WOOD

Secretary Resigned
Correspondence address
MERRYWOOD HOUSE WALLINGFORD ROAD, COMPTON, NEWBURY, BERKSHIRE, RG20 6PT
Appointed
1991-04-19
Resigned
2000-06-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR. GRAHAM HENRY WOOD

Director Resigned
Correspondence address
MERRYWOOD HOUSE WALLINGFORD ROAD, COMPTON, NEWBURY, BERKSHIRE, RG20 6PT
Appointed
1991-04-19
Resigned
2000-06-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1949

JEREMY WILLIAMS

Director Resigned
Correspondence address
WALNUT TREE COTTAGE, EAST DEAN, CHICHESTER, WEST SUSSEX, PO18 0JA
Appointed
1991-04-19
Resigned
2002-04-30
Occupation
MANAGER
Nationality
BRITISH
Date of birth
December 1941