PERKINELMER (UK) PENSION TRUSTEES LIMITED

Company number 01564486

56 officers / 54 resignations

JONES, Grant

• Correspondence address: 14 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

LUDLOW, Stephen Edward

• Correspondence address: Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, CF72 8YW
• Role: Director
• Date of birth: January 1971
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

CARTER-SAVIGEAR, Anthea

• Correspondence address: 32 Kitsbury Road, Berkhamsted, Hertfordshire, HP4 3EA
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: H.R.Director

CROOK, Andrew John

• Correspondence address: Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, CF72 8YW
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 7 March 2023

MACHIN, Gareth

• Correspondence address: 14 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 28 September 2020
• Nationality: British
• Occupation: Accountant

MARSHALL, Ian Frederick Charles

• Correspondence address: 22 Meadowside, Tilehurst, Reading, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 28 February 2001
• Nationality: British

MARSHALL, Victoria Elizabeth

• Correspondence address: 9 Langtons Meadow, Farnham Common, Slough, Berkshire, SL2 3NQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Hr Manager

SINGH, Joel

• Correspondence address: Grace Cottage 5 Home Meadow, Farnham Royal, Slough, Berkshire, SL2 3BR
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Hr Officer

TAYLOR, Robert William Graham

• Correspondence address: Firtree Cottage Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DY
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Secretary

WILSON, Trevor Michael

• Correspondence address: 26 Green Drive, Clitheroe, Lancashire, BB7 2BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 6 October 1997
• Nationality: British

WREFORD, Simon George

• Correspondence address: Twin Gables, Vache Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 1 July 1992
• Nationality: British

ASTON, Gavin Neil

• Correspondence address: Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 April 2017
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Sales Leader, North Europe

BITTER, Frank Gordon

• Correspondence address: 608 Cheese Spring Road, New Canaan, Connecticut 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 February 1992
• Resigned on: 31 December 1993
• Nationality: Usa
• Occupation: Executive

BOHN, Marc

• Correspondence address: 31 Hancock Street, Lexington, Ma 02420, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2000
• Resigned on: 2 December 2003
• Nationality: American
• Occupation: Vice President

BORRELLI, Luciano Angelo

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2000
• Resigned on: 1 December 2005
• Nationality: Usa
• Occupation: Asst Treasurer

BROWN, Eric

• Correspondence address: Knowle Rise, Calvin Close, Camberley, Surrey, GU15 1DN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 18 December 1991
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Director

CARTER-SAVIGEAR, Anthea

• Correspondence address: 32 Kitsbury Road, Berkhamsted, Hertfordshire, HP4 3EA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 October 2000
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: H.R.Director

COBB, Jeffrey Roy

• Correspondence address: 53 West Park Drive, Porthcawl, Mid Glamorgan, CF36 3RL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 June 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Qualith Engineer

CROOK, Andrew John

• Correspondence address: Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 October 2000
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

DELAHUNT, Steven

• Correspondence address: 940 Winter Street, Waltham, Massachusetts 02451, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2005
• Resigned on: 26 September 2008
• Nationality: American
• Occupation: Assistant Treasurer

EDMONDS, Vanessa

• Correspondence address: Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 February 2011
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Leader

FORSHAY, Kim

• Correspondence address: Perkinelmer Inc, 940 Winter Street, Reservoir Woods, Waltham, Massachusetts 02451-1457, United States
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 May 2019
• Resigned on: 18 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Compensation And Benefits

FRANCISCO, David Charles

• Correspondence address: 940 Winter Street, Reservoir Woods, Waltham, Mass 02451-1457, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 September 2008
• Resigned on: 21 July 2017
• Nationality: United States
• Country of residence: United States
• Occupation: Vp & Treasurer

GAROFALO, Rafael

• Correspondence address: 96 Norrans Ridge Drive Ridgefield, 06877 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 25 February 1998
• Resigned on: 25 June 1999
• Nationality: American
• Occupation: Vice President

HARGRAVE, Christine

• Correspondence address: 940 Winter Street, Waltham, Massachusetts 02451, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 September 2005
• Resigned on: 6 January 2017
• Nationality: American
• Country of residence: France
• Occupation: Vice President

HEALY, John Leo

• Correspondence address: Perkinelmer Inc, 940 Winter Street, Reservoir Woods, Waltham, Massachusetts 02451-1457, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 2019
• Resigned on: 28 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Associate General Counsel

HERLAAR, Willem

• Correspondence address: 17 Beechwood Drive, Cobham, Surrey, KT11 2DX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 July 1993
• Resigned on: 4 January 1996
• Nationality: Dutch
• Occupation: Executive

JENKINS, Vivian

• Correspondence address: 1 Gwynfryn Terrace, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 December 2000
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Engineer

MACHIN, Gareth

• Correspondence address: 14 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2004
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAGGIONI, Massimo

• Correspondence address: Perkinelmer Italia Spa, 3 Viale Dell'Innovazione, Milan 20126, Italy
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 May 2019
• Resigned on: 28 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: European Controller

MARSHALL, Ian Frederick Charles

• Correspondence address: 22 Meadowside, Tilehurst, Reading, RG31 5QE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 October 1999
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Finance Director

MARSHALL, Victoria Elizabeth

• Correspondence address: 9 Langtons Meadow, Farnham Common, Slough, Berkshire, SL2 3NQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 October 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Hr Manager

MCNEALY, Paul F

• Correspondence address: 14 Pythias Circle, Needham, Ma02492, Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 June 1999
• Resigned on: 24 August 1999
• Nationality: American
• Occupation: Company Director

MCPARTLAND, Michael John

• Correspondence address: 540 Warner Hill Road, Southport Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 July 1993
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Vice President Human Resources

MCQUILLIAN, John

• Correspondence address: 11 Summerville Gardens, Stockton Heath, Warrington, WA4 2EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 June 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: General Manager