DIONEX (UK) LIMITED

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Profile DIONEX (UK) LIMITED

Actual on 01.01.2025
Company name
DIONEX (UK) LIMITED
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Company number
01478505
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 1980
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 27 December 2024 due by Thursday, 09 January 2025

Last statement dated Wednesday, 27 December 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers DIONEX (UK) LIMITED

Officers

(as of 13.08.2022)

AHMED, Syed Waqas
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
CAMERON, Euan Daney Ross
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREGG, Rhona
Status: Active
Appointed on: Thursday, 10 September 2015
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Secretary
NORMAN, David John
Status: Active
Appointed on: Monday, 16 November 2015
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role: Corporate Secretary
Registration number: 7038430
SMITH, Anthony Hugh
Status: Active
Appointed on: Monday, 12 November 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Vice President, Tax And Treasury
Country of residence: United States
WRIGHT, Katie Rose
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 04 September 2015
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KELLER, Eric Jan
Status: Not active
Resigned on: Friday, 11 June 1993
Correspondence address: 1414 Pitman Avenue, Palo Alto, Usa, California 94301
Nationality: Us Citizen
Date of birth: June 1952
Role: Director
Occupation: Corporate Finance Manager
BOWMAN, Arthur Blaine
Status: Not active
Resigned on: Friday, 25 October 2002
Correspondence address: 1228 Titan Way, Sunnyvale, Usa, California 94086
Nationality: Us Citizen
Date of birth: April 1946
Role: Director
Occupation: Company Director
MIDDLETON, Brent James
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Monday, 01 September 2003
Correspondence address: 10 Trendland Cove, Sandy, Ut 84092, United States
Nationality: American
Date of birth: May 1957
Role: Director
Occupation: Manager
WHEELER, Kevin Neil
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 16 November 2015
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
MASTERS, Michael Barry
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Monday, 18 August 2003
Correspondence address: 9 Cookridge Drive, Cookridge, Leeds, Yorkshire, LS16 7LS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Uk Operations Manager
FIOR, Gianni
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Monday, 19 November 2007
Correspondence address: Via Lilivi 2, Pove Del Grappa, Italy, 36020
Nationality: Italian
Date of birth: September 1955
Role: Director
Occupation: Consultant
BARTON, Bruce
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Monday, 24 October 2011
Correspondence address: 4030 Luxor Lane, Granite Bay, Usa, Ca, 95746
Nationality: Usa
Date of birth: January 1959
Role: Director
Occupation: Vp
Country of residence: Usa
MCCOLLAM, Craig
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Monday, 24 October 2011
Correspondence address: 3 Oceanside Way, Redwood City, United States, California 94065
Nationality: United States
Date of birth: June 1960
Role: Director
Occupation: Director Cfo
Country of residence: Usa
TROST, Rene
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Saturday, 01 September 2007
Correspondence address: Oberlon 15 Ch-4616, Kappel, Switzerland
Nationality: Swiss
Date of birth: July 1951
Role: Director
Occupation: Vice President
MOODIE, Iain Alasdair Keith
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Thursday, 07 February 2013
Correspondence address: Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Solicitor
Country of residence: England
WARD, Nicola Jane
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Thursday, 18 December 2014
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Role: Secretary
RABY, Alison
Status: Not active
Appointed on: Tuesday, 18 April 2006
Resigned on: Thursday, 29 November 2012
Correspondence address: Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROLLO, Maurizio
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: 4 Albany Court, Camberley, Surrey, GU16 7QL
Role: Secretary
FLYNN, Maurice
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: 54 School Lane, Addlestone, Surrey, KT15 1TA
Role: Secretary
GRANT, Lucie Mary Katja
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Tuesday, 03 December 2019
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 27 December 1992
Resigned on: Tuesday, 22 February 2005
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Secretary
BRAUNSCHWEILER, Lukas
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Tuesday, 30 June 2009
Correspondence address: 348 Bachman Court, Los Gatos, California 95030, Usa
Nationality: Swiss
Date of birth: May 1956
Role: Director
Occupation: Director
WEBB, Brian Robert
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Wednesday, 01 May 1996
Correspondence address: 1402 Post Street, San Francisco, California, 94109
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Human Resources Director
COLEY, James Robert Ewen
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 18 April 2012
Correspondence address: Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BARTON, Bruce Layton
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Wednesday, 27 October 1999
Correspondence address: 10508 Chace Drive, Cupertino, Usa, California, 95014
Nationality: Usa
Date of birth: January 1959
Role: Director
Occupation: Manager
GEORGE, Roger Charles
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 10 Prior Road, Camberley, Surrey, GU15 1DA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Engineer
JOHANSEN, Jakob Gudbrand
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 8 Willow Lane, Boxgrove Road, Guildford, Surrey, GU1 2NH
Nationality: Danish
Date of birth: April 1971
Role: Director
Occupation: General Manager
INCE, Nicholas
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Wednesday, 31 October 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Thermo Fisher Scientific Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 108 Dover, United States, De
Legal form: Corporate Entity Person With Significant Control
Legal authority: United States (Delaware)
Country registered: Delaware
Place registered: Delaware Division Of Corporations
Registration number: 0558016
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 27 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 27 December 2016
Legal form: Persons With Significant Control Statement

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