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Immunodiagnostic Systems Limited

Directors

Current

2

Retired

24

Closed

—

Director Details

Director Name	Ms Nicola Mitton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2015 (19 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Assigned Occupation	Group HR Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Dirk Beecker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2024 (28 years after company formation)
Appointment Duration	4 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Dr Roger Thomas Patrick Duggan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1996 (1 month after company formation)
Appointment Duration	16 years, 8 months (Resigned 19 September 2012)
Assigned Occupation	Scientific Director
Country of Residence	United Kingdom
Correspondence Address	22 South Side Shadforth Durham County Durham DH6 1LL

Director Name	Mr Paul Hailes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 1996 (2 months, 2 weeks after company formation)
Appointment Duration	16 years (Resigned 31 March 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Potters Close Durham Tyne & Wear DH1 3UB

Director Name	Dr James Rienewerf Stoker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1996 (4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 22 April 2002)
Assigned Occupation	Consultant
Correspondence Address	115 Putnam Park Road Bethel Conneticut 06801

Director Name	Mr Paul Hailes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1996 (4 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 31 March 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Potters Close Durham Tyne & Wear DH1 3UB

Director Name	Dr Gerald John Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2002 (6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 October 2004)
Assigned Occupation	Technical Director
Correspondence Address	28 Harthope Close Rickleton Washington Tyne & Wear NE38 9DZ

Director Name	David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2003 (7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 13 July 2004)
Assigned Occupation	Company Director
Correspondence Address	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road Condorrat G67 4HA Scotland

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2003 (7 years, 1 month after company formation)
Appointment Duration	7 years (Resigned 19 March 2010)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	57 Pettycur Road Kinghorn Fife KY9 3RN Scotland

Director Name	Mr Michel Grandjean
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2012 (16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 June 2013)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Miss Lynda Ann Merrill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2012 (16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 September 2013)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2012 (16 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 30 November 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Boldon Business Park Boldon Tyne & Wear NE35 9PD

Director Name	Mr Gerard Thomas Murray
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2012 (16 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 30 November 2012)
Assigned Occupation	Company Director
Correspondence Address	Boldon Business Park Boldon Tyne & Wear NE35 9PD

Director Name	Mr Barry Kenneth Hextall
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2012 (16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 05 September 2013)
Assigned Occupation	Company Director
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Patrik Olof Dahlen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2013 (17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 January 2015)
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Chris Henry Francis Yates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2013 (17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 June 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Dr Burkhard Wittek
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2015 (19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 July 2016)
Assigned Occupation	Chairman
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Carlos Patricio Lacalle Zando
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2015 (19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 March 2017)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Paul James Martin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2016 (20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 15 October 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Jaap Stuut
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2018 (22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 December 2023)
Assigned Occupation	CEO
Country of Residence	Netherlands
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Ms Gemma Lydia Jones
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 2021 (25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 14 December 2022)
Assigned Occupation	Company Director
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	Mr Gareth Mark Dixon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2022 (26 years after company formation)
Appointment Duration	1 year, 12 months (Resigned 12 January 2024)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	10 Didcot Way Boldon Business Park Boldon Tyne And Wear NE35 9PD

Director Name	JL Nominees One Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 1995 (same day as company formation)
Appointment Duration	6 days (Resigned 02 January 1996)
Corporation	This director is a corporation
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	JL Nominees Two Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 December 1995 (same day as company formation)
Appointment Duration	6 days (Resigned 02 January 1996)
Corporation	This director is a corporation
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited
Date of Birth	April 1973 (Born 51 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1996 (6 days after company formation)
Appointment Duration	3 weeks, 3 days (Resigned 26 January 1996)
Corporation	This director is a corporation
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Director Name	Wb Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 1996 (6 days after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 30 April 1996)
Corporation	This director is a corporation
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

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