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Companies/03588144

Affymetrix, UK Ltd.

Other business support service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 2023-12-29 · No cessation recorded

Source record 113092970
Show 2 ceased records
Erie N2 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-24 · Ceased 2023-12-29

Source record 115145849
Invitrogen Europe 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 2018-10-24

Source record 111453681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
AS
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
+144 others
GG
Georgina GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Tax Director
+145 others
SA
Syed AhmedCurrent director
Appointed 2020-03-23 · 6 yrs · None
+170 others
AS
Anthony SmithCurrent director
Appointed 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+177 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-05-27 · 10 yrs
+2343 others
Show 27 historical appointments
AD
Angela Du Hamel De FougerouxResigned director
Resigned 2016-05-27 · Vp Commercial Operations Emea
NI
Nicholas InceResigned director
Resigned 2016-05-27 · 2 yrs · Accountant
DN
David NormanResigned director
Resigned 2016-05-27 · 7 yrs · Chartered Accountant
LG
Lucie GrantResigned director
Resigned 2016-05-27 · 3 yrs · Solicitor
RG
Rhona GreggResigned secretary
Resigned 2016-05-27 · 9 yrs
RP
Richard PalmerResigned director
Resigned 2014-06-01 · 2 yrs · Finance Director
DC
David CooreyResigned director
Resigned 2012-12-19 · 1 yr · Vice President
TB
Timothy BarabeResigned director
Resigned 2010-03-23 · 3 yrs · Director
GW
Gavin WoodResigned director
Resigned 2008-07-11 · 7 yrs · Finance Director - Emea
JB
John BattyResigned director
Resigned 2007-10-01 · 2 yrs · Cfo
JG
James Gibson IiResigned director
Resigned 2007-05-11 · 1 yr · Accountant
TK
Thane KreinerResigned director
Resigned 2007-05-11 · Senior Vice President
DB
Daniel BenetzResigned director
Resigned 2006-11-03 · 1 yr · Finance Director
SL
Stephen LombardiResigned director
Resigned 2004-11-26 · 1 yr · Snr V P Commercial Operations
AJ
Anne JuranvilleResigned secretary
Resigned 2003-11-21 · 2 yrs
AS
Alec StevensResigned director
Resigned 2003-11-21 · 2 yrs · Finance Director
PK
Patrick KellyResigned director
Resigned 2003-11-21 · 2 yrs · Vp Sales & Support Europe
JC
James CloughResigned director
Resigned 2003-02-11 · 1 yr · General Manager Of Affymetrix,
TN
Trevor NichollsResigned director
Resigned 2003-01-06 · 1 yr · Chief Commercial Officer
BC
Barbara CaulfieldResigned director
Resigned 2001-10-25 · 5 yrs · Exec Vp & General Counsel
GS
Gregory SchiffmanResigned director
Resigned 2001-10-25 · 5 yrs · Senior Vp & Cfo
MK
Mitchell KennedyResigned director
Resigned 2001-03-14 · 1 yr · Vice President General Manager
EH
Edward HurwitzResigned director
Resigned 1998-09-04 · 2 yrs · Vp Affymetrix Corp
VN
Vernon NorvielResigned director
Resigned 1998-09-04 · 2 yrs · Attorney
KN
Kenneth NussbacherResigned director
Resigned 1998-09-04 · 2 yrs · Vp Affymetrix Corp
PC
Peter CharltonResigned director
Resigned 1998-06-25
MR
Martin RichardsResigned director
Resigned 1998-06-25

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active