INVITROGEN EUROPE LIMITED - PAISLEY


Company Profile Company Filings

Overview

INVITROGEN EUROPE LIMITED is a Private Limited Company from PAISLEY and has the status: Active.
INVITROGEN EUROPE LIMITED was incorporated 40 years ago on 17/08/1983 and has the registered number: SC084330. The accounts status is FULL and accounts are next due on 30/09/2024.

INVITROGEN EUROPE LIMITED - PAISLEY

This company is listed in the following categories:
74990 - Non-trading company

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

3 FOUNTAIN DRIVE
PAISLEY
RENFREWSHIRE
PA4 9RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHONA GREGG Secretary 2015-09-10 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
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-05-06 CURRENT
JOSEPH CELMENT STOKES Jun 1947 American Director 1992-01-31 UNTIL 2000-06-14 RESIGNED
MR DAVID HARPER SMITH Jul 1957 American Director 2010-07-16 UNTIL 2014-04-04 RESIGNED
CARL ERIC WINZER Feb 1957 American Director 2000-06-14 UNTIL 2002-09-01 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2014-05-06 UNTIL 2015-11-16 RESIGNED
SUSAN ANNE LAMBERT Feb 1952 British Director 2004-05-01 UNTIL 2010-03-22 RESIGNED
JOHN D THOMPSON Mar 1949 American Director RESIGNED
JANET SUTHERLAND May 1968 British Director 2012-08-27 UNTIL 2018-11-09 RESIGNED
PHILIP JOHN BARLOW Apr 1964 Secretary 2002-09-01 UNTIL 2006-05-08 RESIGNED
JAMES MURCHIE MCKEAND May 1937 British Secretary RESIGNED
GENOFFIR MAUD MACLEOD British Secretary 2006-05-08 UNTIL 2014-05-06 RESIGNED
DEREK NOBLE Nov 1951 British Secretary 2000-01-05 UNTIL 2002-09-01 RESIGNED
MRS NICOLA JANE WARD Secretary 2014-05-06 UNTIL 2014-12-18 RESIGNED
MR HENRY GERALD CONNOLLY Mar 1944 British Secretary 1992-06-30 UNTIL 1999-07-15 RESIGNED
THOMAS IRELAND SOUTER Dec 1957 British Director 2002-09-01 UNTIL 2010-11-01 RESIGNED
MR DAVID HARPER SMITH Jul 1957 American Director 2004-09-10 UNTIL 2005-05-01 RESIGNED
DEREK NOBLE Nov 1951 British Director 2000-06-14 UNTIL 2004-05-01 RESIGNED
JAMES MURCHIE MCKEAND May 1937 British Director RESIGNED
DARYL JAY FAULKNER Nov 1948 American Director 2000-06-14 UNTIL 2002-09-01 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MONETTE ROSE GREENWAY Nov 1961 Canadian Director 2002-09-01 UNTIL 2004-09-01 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2014-05-06 UNTIL 2019-12-03 RESIGNED
MS DIANNE MARIE DEUITCH Sep 1969 American Director 2010-11-08 UNTIL 2012-08-27 RESIGNED
THOMAS MCCALLUM COUTTS Jul 1944 British Director RESIGNED
MR HENRY GERALD CONNOLLY Mar 1944 British Director 1992-06-30 UNTIL 1999-07-15 RESIGNED
BERND BRUST Mar 1967 Dutch Director 2004-09-01 UNTIL 2009-07-16 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2014-05-06 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invitrogen Holdings Limited 2016-04-06 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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