ILLUMINA EUROPE LIMITED - SAFFRON WALDEN


Overview

ILLUMINA EUROPE LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Dissolved - no longer trading.
ILLUMINA EUROPE LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588143. The accounts status is FULL.

ILLUMINA EUROPE LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 03/01/2016

Registered Office

CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
ESSEX
CB10 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA LYNN DOWDY Apr 1965 American Director 2016-10-24 CURRENT
CHARLES DADSWELL Secretary 2013-04-22 CURRENT
MR RONALD JAMES MCGRATH Jun 1968 American Director 2017-04-13 CURRENT
ANDRE JACQUES NEL Jan 1972 South African Director 2015-04-29 CURRENT
MR RICHARD ALAN COMPTON Nov 1969 British Director 2015-04-29 UNTIL 2016-05-03 RESIGNED
FRAN DESOUZA Feb 1970 American Director 2015-05-29 UNTIL 2017-04-13 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2011-04-01 UNTIL 2011-04-04 RESIGNED
MARC STAPLEY Dec 1969 British Director 2012-09-18 UNTIL 2015-04-29 RESIGNED
CHRISTIAN OGREN HENRY Feb 1968 American Director 2011-04-04 UNTIL 2017-04-13 RESIGNED
JAY FLATLEY Nov 1952 American Director 2011-04-04 UNTIL 2015-04-29 RESIGNED
CHRISTIAN CABOU Secretary 2011-04-04 UNTIL 2013-04-22 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2011-04-01 UNTIL 2011-04-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2011-04-01 UNTIL 2011-04-04 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2011-04-01 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Illumina, Inc. 2016-04-06 San Diego   California Ownership of shares 75 to 100 percent

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