Fisher Clinical Services UK Limited (05281630)

Company number: 05281630
Status: Active
Type: Private Limited Company
Incorporated: 9 Nov 2004
Nature of business: Packaging activities
Corporate group: Fisher Scientific UK Holding Company Limited (11 companies)

Registered office

Name	Role	Appointed	Resigned
GREEN, Georgina Adams	Director	18 Apr 2024
STARR, Alison Jane	Director	18 Apr 2024
AHMED, Syed Waqas	Director	23 Mar 2020
SMITH, Anthony Hugh	Director	12 Nov 2018
CAMERON, Euan Daney Ross	Director	31 Oct 2018
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate-Secretary	1 Nov 2009
GREGG, Rhona	Secretary	10 Sep 2015	31 Mar 2026
NORMAN, David John	Director	16 Nov 2015	18 Apr 2024
THAYER, Ceri	Director	7 Mar 2019	16 Jul 2020
GRANT, Lucie Mary Katja	Director	7 Feb 2013	3 Dec 2019
INCE, Nicholas	Director	10 Sep 2015	31 Oct 2018
WHEELER, Kevin Neil	Director	18 Apr 2007	16 Nov 2015
WRIGHT, Katie Rose	Director	1 Dec 2010	4 Sep 2015
WARD, Nicola Jane	Secretary	8 Feb 2007	18 Dec 2014
MOODIE, Iain Alasdair Keith	Director	18 Apr 2012	7 Feb 2013
COLEY, James Robert Ewen	Director	9 Nov 2006	18 Apr 2012
A G SECRETARIAL LIMITED	Corporate-Secretary	1 Feb 2007	31 Oct 2009
WHITE, Sylvia	Director	9 Nov 2006	1 Oct 2007
DEBEVOISE & PLIMPTON SERVICES LTD	Corporate-Secretary	9 Nov 2004	8 Feb 2007
MEHTA, Chetan Praful	Director	18 Aug 2006	9 Nov 2006
DELLAPA, John Anthony	Director	9 Nov 2004	18 Aug 2006
ROELLIG, Mark Douglas	Director	11 May 2005	9 Dec 2005
DUCHENE, Todd Michael	Director	9 Nov 2004	11 May 2005
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	9 Nov 2004	9 Nov 2004
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	9 Nov 2004	9 Nov 2004

Name	Nature of control	Notified	Ceased
Fisher Scientific Uk Holding Company 2	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016