DIONEX (UK) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

DIONEX (UK) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
DIONEX (UK) LIMITED was incorporated 44 years ago on 11/02/1980 and has the registered number: 01478505. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIONEX (UK) LIMITED - ALTRINCHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-07-01 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
CRAIG MCCOLLAM Jun 1960 United States Director 2009-06-30 UNTIL 2011-10-24 RESIGNED
MAURICE FLYNN Jun 1964 Irish Secretary 2005-02-16 UNTIL 2009-12-31 RESIGNED
BRENT JAMES MIDDLETON May 1957 American Director 1999-10-27 UNTIL 2003-09-01 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
ALISON RABY Dec 1958 British Director 2006-04-18 UNTIL 2012-11-29 RESIGNED
RENE TROST Jul 1951 Swiss Director 2003-09-01 UNTIL 2007-09-01 RESIGNED
MR MAURIZIO ROLLO Secretary 2010-03-19 UNTIL 2011-06-30 RESIGNED
MR BRIAN ROBERT WEBB Aug 1942 British Director 1993-07-29 UNTIL 1996-05-01 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2011-07-01 UNTIL 2015-11-16 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MRS NICOLA JANE WARD Secretary 2011-07-01 UNTIL 2014-12-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1992-12-27 UNTIL 2005-02-22 RESIGNED
MICHAEL BARRY MASTERS Sep 1947 British Director 1998-02-03 UNTIL 2003-08-18 RESIGNED
ERIC JAN KELLER Jun 1952 Us Citizen Director RESIGNED
JAKOB GUDBRAND JOHANSEN Apr 1971 Danish Director 2003-09-01 UNTIL 2005-11-30 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
GIANNI FIOR Sep 1955 Italian Director 2005-11-10 UNTIL 2007-11-19 RESIGNED
ROGER CHARLES GEORGE Jul 1944 British Director RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2011-07-01 UNTIL 2012-04-18 RESIGNED
LUKAS BRAUNSCHWEILER May 1956 Swiss Director 2002-10-25 UNTIL 2009-06-30 RESIGNED
ARTHUR BLAINE BOWMAN Apr 1946 Us Citizen Director RESIGNED
BRUCE LAYTON BARTON Jan 1959 Usa Director 1996-07-15 UNTIL 1999-10-27 RESIGNED
BRUCE BARTON Jan 1959 Usa Director 2007-09-01 UNTIL 2011-10-24 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2011-07-01 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2016-04-06 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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