ILLUMINA UK, LIMITED



5 officers / 7 resignations

DADSWELL, CHARLES

Correspondence address
5200 ILLUMINA WAY, SAN DIEGO, CA 92122, USA
Role ACTIVE
Secretary
Appointed on
22 April 2013
Nationality
BRITISH

ORPIN, TIMOTHY SEAN

Correspondence address
CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1XL
Role ACTIVE
Director
Date of birth
February 1966
Appointed on
14 March 2013
Nationality
AUSTRALIAN
Occupation
DIRECTOR

STAPLEY, MARC ANDREW

Correspondence address
5200 ILLUMINA WAY, SAN DIEGO, CALIFORNIA, USA, 92122
Role ACTIVE
Director
Date of birth
December 1969
Appointed on
8 May 2012
Nationality
BRITISH CITIZEN
Occupation
CF0

HENRY, CHRISTIAN OGREN

Correspondence address
9885 TOWN CENTRE DRIVE, SAN DIEGO, CA 92121, USA
Role ACTIVE
Director
Date of birth
February 1968
Appointed on
6 June 2005
Nationality
UNITED STATES
Occupation
CFO

FLATLEY, JAY

Correspondence address
6725 CALLE PONTE BELLA, RANCHO SANTA FE, CALIFORNIA 92091, UNITED STATES OF AMERICA
Role ACTIVE
Director
Date of birth
November 1952
Appointed on
9 December 2002
Nationality
AMERICAN
Occupation
PRESIDENT & CEO

MCBEAN, ALEXANDER

Correspondence address
30 LONG BUFTLERS, HARPENDEN, HERTS, AL5 1JE
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
9 September 2008
Resigned on
18 May 2011
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode AL5 1JE £1,083,000

CABOU, CHRISTIAN

Correspondence address
11009 CORTE MAR DE DELFINAS, SAN DIEGO, CALIFORNIA 92130, U S A
Role RESIGNED
Secretary
Date of birth
August 1949
Appointed on
20 December 2007
Resigned on
22 April 2013
Nationality
BRITISH
Occupation
GENERAL COUNSEL ILLUMINA INC

HENRY, CHRISTIAN

Correspondence address
9885 TOWN CENTRE DRIVE, SAN DIEGO, CA 92121, USA
Role RESIGNED
Secretary
Date of birth
February 1968
Appointed on
28 July 2005
Resigned on
20 December 2007
Nationality
UNITED STATES

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2002
Resigned on
9 December 2002

Average house price in the postcode NW8 8EP £622,000

ESPINOSA, NOEMI

Correspondence address
8747 NOTTINGHAM PLACE, LA JOLLA, CALIFORNIA 92037, UNITED STATES OF AMERICA
Role RESIGNED
Secretary
Appointed on
9 December 2002
Resigned on
27 July 2005
Nationality
BRITISH

KISH, TIMOTHY

Correspondence address
PO BOX 9252, RANCHO SANTA FE, CALIFORNIA 92067, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
9 December 2002
Resigned on
29 April 2005
Nationality
AMERICAN
Occupation
VICE PRESIDENT & CFO

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
9 December 2002
Resigned on
9 December 2002

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