FISHER SCIENTIFIC UK HOLDING COMPANY 2 - ALTRINCHAM

Company Profile

Overview

FISHER SCIENTIFIC UK HOLDING COMPANY 2 is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
FISHER SCIENTIFIC UK HOLDING COMPANY 2 was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977334. The accounts status is FULL.

FISHER SCIENTIFIC UK HOLDING COMPANY 2 - ALTRINCHAM

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	31/12/2022

Registered Office

3RD FLOOR, 1 ASHLEY ROAD

ALTRINCHAM

CHESHIRE

WA14 2DT

This Company Originates in : United Kingdom

Previous trading names include:
OXOID GROUP HOLDINGS (until 30/01/2007)

Confirmation Statements

Last Statement	Next Statement Due
19/04/2023	03/05/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
GEORGINA ADAMS GREEN	Mar 1970	British	Director	2024-04-18	CURRENT
RHONA GREGG			Secretary	2015-09-10	CURRENT
ANTHONY HUGH SMITH	May 1962	American	Director	2018-11-12	CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED			Corporate Secretary	2009-11-01	CURRENT
SYED WAQAS AHMED	Nov 1979	British	Director	2020-03-23	CURRENT
EUAN DANEY ROSS CAMERON	Mar 1976	British	Director	2018-10-31	CURRENT
ALISON JANE STARR	Jan 1977	British	Director	2024-04-18	CURRENT
IAN CHRISTOPHER HIXON	Nov 1958	British	Secretary	2000-07-28 UNTIL 2004-03-05	RESIGNED
PATRICK BLAKE ROBERTS	Sep 1959	British	Director	2000-07-28 UNTIL 2004-03-01	RESIGNED
MR IAIN ALASDAIR KEITH MOODIE	Mar 1967	British	Director	2012-04-18 UNTIL 2013-02-07	RESIGNED
CHETAN PRAFUL MEHTA	Jan 1969	American	Director	2006-08-18 UNTIL 2006-11-09	RESIGNED
SARAH HLAVINKA MCCONNELL	Aug 1964	American	Director	2006-08-18 UNTIL 2006-11-09	RESIGNED
CHRISTOPHER JOHN FRANK MADDEN	Apr 1939	British	Director	2000-07-28 UNTIL 2004-03-01	RESIGNED
NEIL PATRICK MACDOUGALL	Jun 1965	British	Director	2000-07-07 UNTIL 2004-03-01	RESIGNED
DAVID JOHN NORMAN	Dec 1960	British	Director	2015-11-16 UNTIL 2024-04-18	RESIGNED
NICOLA JANE WARD	Jun 1962	British	Secretary	2007-02-08 UNTIL 2014-12-18	RESIGNED
SERJEANTS' INN NOMINEES LIMITED			Corporate Nominee Director	2000-04-20 UNTIL 2000-07-07	RESIGNED
DEBEVOISE & PLIMPTON SERVICES LTD			Corporate Secretary	2004-03-05 UNTIL 2007-02-08	RESIGNED
A G SECRETARIAL LIMITED			Corporate Secretary	2007-02-01 UNTIL 2009-10-31	RESIGNED
SISEC LIMITED			Corporate Nominee Secretary	2000-04-20 UNTIL 2000-07-28	RESIGNED
LOVITING LIMITED			Corporate Nominee Director	2000-04-20 UNTIL 2000-07-07	RESIGNED
JEAN PIERRE PAPILLON	Apr 1946	French	Director	2000-07-28 UNTIL 2004-03-01	RESIGNED
LUCIE MARY KATJA GRANT	Jul 1976	British	Director	2013-02-07 UNTIL 2019-12-03	RESIGNED
MARK DOUGLAS ROELLIG	Jun 1955	American	Director	2005-05-11 UNTIL 2005-12-09	RESIGNED
MICHAEL JOHN SMITH	Oct 1945	British	Director	2000-07-28 UNTIL 2004-03-05	RESIGNED
KEVIN NEIL WHEELER	Dec 1958	British	Director	2007-05-18 UNTIL 2015-11-16	RESIGNED
MS SYLVIA WHITE	Mar 1972	British	Director	2006-11-09 UNTIL 2007-10-01	RESIGNED
KATIE ROSE WRIGHT	Jul 1982	British	Director	2010-12-01 UNTIL 2015-09-04	RESIGNED
NICHOLAS INCE	Dec 1982	British	Director	2015-09-10 UNTIL 2018-10-31	RESIGNED
ALAN RICHMOND FRYER	Aug 1941	British	Director	2000-07-28 UNTIL 2004-03-01	RESIGNED
HERMANN GEORG FULLBRUN	Mar 1945	German	Director	2000-07-28 UNTIL 2004-03-01	RESIGNED
THOMAS HENRY FLOYD	Jul 1951	British	Director	2002-09-25 UNTIL 2004-03-01	RESIGNED
MRS SALLY DEBORAH FLANAGAN	Sep 1962	British	Director	2000-07-07 UNTIL 2004-03-01	RESIGNED
TODD MICHAEL DUCHENE	Jun 1963	American	Director	2004-03-01 UNTIL 2005-05-11	RESIGNED
JOHN ANTHONY DELLAPA	Jul 1961	Us Citizen	Director	2004-03-01 UNTIL 2006-08-18	RESIGNED
JAMES ROBERT EWEN COLEY	Aug 1960	British	Director	2006-11-09 UNTIL 2012-04-18	RESIGNED
MR ROBIN JAMES BEST	Sep 1954	British	Director	2000-07-28 UNTIL 2004-03-05	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Fisher Scientific Uk Holding Company Limited	2016-04-06		Altrincham Cheshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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