THERMO OPTEK LIMITED

Company number 02595732

40 officers / 33 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

BUTLER, John Victor

• Correspondence address: 8 Cambridge Drive, St Ives, Huntingdon, Cambridgeshire, PE27 3AB
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 28 February 2003
• Nationality: British

FORBES, Stuart Sanford

• Correspondence address: 3 Hazel Drive, Horringer, Bury St Edmunds, Suffolk, IP29 5ST
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 2 December 1998
• Nationality: British

FRYER, Michael Kenyon

• Correspondence address: 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 15 July 1991
• Resigned on: 6 February 1992
• Nationality: British

FRYER, Michael Kenyon

• Correspondence address: 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 6 February 1992
• Nationality: British

GRAZIANO, Chancey Lee

• Correspondence address: 65 Fox Run, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Secretary
• Appointed on: 30 April 1991
• Resigned on: 22 April 1991
• Nationality: American

KINNEY, Robert Edison

• Correspondence address: 3 Timberline Drive, Norfolk, Massachusetts, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 April 1991
• Resigned on: 15 July 1991
• Nationality: American
• Occupation: Chief Financial Officer Of Orion Research Inc

TURNER, Richard William

• Correspondence address: The Griffins Well Lane, Clare, Sudbury, Suffolk, CO10 8NH
• Role (Resigned): Secretary
• Appointed on: 6 February 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Personnel Director

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 18 December 2014
• Nationality: British
• Occupation: Chartered Secretary

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 31 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1991
• Resigned on: 30 April 1991

BURCH, Jonathan

• Correspondence address: Hallowsgate House, Green Lane, Kelsall, Cheshire, CW6 0QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 August 2001
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: General Manager

CLARKSTONE, Brian Peter

• Correspondence address: 26 Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 July 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 February 2002
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRYER, Michael Kenyon

• Correspondence address: 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 June 1991
• Resigned on: 6 February 1992
• Nationality: British
• Occupation: Director

FRYER, Michael Kenyon

• Correspondence address: 23 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 26 March 1992
• Resigned on: 6 February 1992
• Nationality: British
• Occupation: Director

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAZIANO, Chancey Lee

• Correspondence address: 65 Fox Run, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 April 1991
• Resigned on: 15 July 1991
• Nationality: American
• Country of residence: Usa
• Occupation: President & Chief Executive Officer Of Orion Resea

HEMMING, John Hodson

• Correspondence address: 1 The Woodlands, Corton, Lowestoft, Suffolk, NR32 5EZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 December 1994
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Technical Director

HERD, Roger

• Correspondence address: 13509 Haines, Ne Albuquerque, New Mexico, 87112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 2 December 1998
• Resigned on: 10 April 2002
• Nationality: American
• Occupation: Executive

HILTON, Clive Bramwell

• Correspondence address: High Trees Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 February 1992
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Finance Director

HOUSE, John Anthony

• Correspondence address: 4 The Turnpike, Ely, Cambridgeshire, CB7 4JJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 June 1991
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Managing Director

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, William Joseph

• Correspondence address: 571 Hill Avenue, Glen Ellyn, Illinois 60137, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 30 April 1991
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Chief Executive Officer Of Analytical Technology I

LEWIS, Earl Ray

• Correspondence address: 58 Ford Road, Sudbury, Massachusetts 01776, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 April 1996
• Resigned on: 10 July 2000
• Nationality: American
• Occupation: Senior Vice President

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 February 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

ROSENTHAL, Robert Joseph, Dr

• Correspondence address: 4 Fiske Pond Road, Holliston, Middlesex, Usa, MA01746
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 April 1996
• Resigned on: 30 March 1999
• Nationality: Us Citizen
• Occupation: President