Trek Diagnostic Systems Limited
Other manufacturing n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedClementine Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-12 · No cessation recorded
Source record 120670007Show 3 ceased records
Thermo Fisher Scientific Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-29 · Ceased 2026-08-12
Source record 108641363Trek Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-17 · Ceased 2024-04-29
Source record 109789303Trek Holding Company Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-17
Source record 117776912People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-07-01 · 15 yrs
Show 35 historical appointments
AS
Alison StarrResigned director
Resigned 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
GG
Georgina GreenResigned director
Resigned 2024-04-18 · 2 yrs · Tax Director
SA
Syed AhmedResigned director
Resigned 2020-03-23 · 6 yrs · None
CD
Claude DartiguelongueResigned director
Resigned 2019-02-21 · 1 yr · President Of Microbiology Division
AS
Anthony SmithResigned director
Resigned 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
EC
Euan CameronResigned director
Resigned 2018-10-31 · 7 yrs · Director
DN
David NormanResigned director
Resigned 2015-11-16 · 8 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
RG
Rhona GreggResigned secretary
Resigned 2015-09-10 · 10 yrs
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
TF
Trevor FieldResigned director
Resigned 2011-07-01 · 2 yrs · Accountant
NW
Nicola WardResigned secretary
Resigned 2011-07-01 · 3 yrs
KW
Katie WrightResigned director
Resigned 2011-07-01 · 4 yrs · Accountant
KW
Kevin WheelerResigned director
Resigned 2011-07-01 · 4 yrs · Tax Manager
HU
Hiroshi UchidaResigned director
Resigned 2010-07-28 · Ceo
JW
James WhelanResigned director
Resigned 2008-11-12 · 1 yr · Executive
PG
Pamela GornallResigned director
Resigned 1999-01-29 · 12 yrs · Executive
MB
Michael BurkeResigned director
Resigned 1999-01-29 · 9 yrs · Executive
TF
Trevor FieldResigned secretary
Resigned 1999-01-04 · 12 yrs
GN
Gary NewberryResigned director
Resigned 1998-12-29 · Accountant
PL
Paul LavalleeResigned director
Resigned 1998-05-26 · Corp. Executive
LP
Leonard PrangeResigned director
Resigned 1997-07-25 · 1 yr · Finance And Operations Executi
RB
Richard BushellResigned secretary
Resigned 1996-08-30 · 2 yrs
PG
Resigned 1995-02-08 · 3 yrs · C.e.o.chairman
DK
Derek KellyResigned director
Resigned 1993-11-01 · 2 yrs · Company Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 1991-09-28 · 3 yrs
TG
Torben GrnningResigned director
Resigned 1991-09-28 · Company Director
RW
Robert WiltonResigned director
Resigned 1991-09-28 · 1 yr · Company Director
JS
Johan SchroderResigned director
Resigned 1991-09-28 · 3 yrs · Company Director
CG
Colin GoodwilleResigned director
Resigned 1991-09-28 · 2 yrs · Solicitor
AA
Alan AdlerResigned director
Resigned 1991-09-28 · 1 yr · Management
CB
Christian BuhlResigned director
Resigned 1991-05-29 · 3 yrs · Executive Vice President
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active