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BIOQUELL LIMITED

Company number 00206372

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Officers: 31 officers / 28 resignations

POPE, Georgina Nicole

Correspondence address
C/O Hill Dickinson, No.1 St. Paul's Square, Liverpool, England, L3 9SJ
Role Active
Secretary
Appointed on
20 December 2006
Nationality
British
Occupation
Accountant

HOUGH, Debra Jayne

Correspondence address
C/O Hill Dickinson, No.1 St. Paul's Square, Liverpool, England, L3 9SJ
Role Active
Director
Date of birth
August 1974
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

THOMPSON, Claire

Correspondence address
Ecolab Ltd, Ecolab Ltd, Winnington Avenue, Northwich, United Kingdom, CW8 4DX
Role Active
Director
Date of birth
May 1980
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

ADAMS, Nicholas Mark Turner

Correspondence address
Faith Lodge, Goodworth Clatford, Andover, Hampshire, SP11 7RN
Role Resigned
Secretary
Appointed on
17 October 1997
Resigned on
9 March 1998
Nationality
British
Occupation
Coperate Financier

BENNEYWORTH, John Ernest

Correspondence address
7 Broome Close, Yateley, Hampshire, GU46 7SY
Role Resigned
Secretary
Appointed before
5 March 1992
Resigned on
15 June 1995
Nationality
British

BODEKER, Brian Mark

Correspondence address
34 Walworth Road, Andover, Hampshire, SP10 5AA
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
20 December 2006
Nationality
New Zealand
Occupation
Finance Director

DIPROSE, Chris Michael

Correspondence address
42 Orford Gardens, Twickenham, TW1 4PL
Role Resigned
Secretary
Appointed on
9 March 1998
Resigned on
10 July 2000
Nationality
British
Occupation
Director

SARGENT, Larry Terence

Correspondence address
Maple Ridge The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
Role Resigned
Secretary
Appointed on
15 June 1995
Resigned on
17 October 1997
Nationality
British
Occupation
Company Secretary

ADAMS, Nicholas Mark Turner, Mr.

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, United Kingdom, SP10 3TS
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 May 1997
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Corporate Financier

BODEKER, Brian Mark

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, United Kingdom, SP10 3TS
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 April 2000
Resigned on
18 March 2014
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Finance Director

BOURNE, Anthony Rhys

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, United Kingdom, SP10 3TS
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 March 2009
Resigned on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive/Secretary Bma

CARRUTHERS, Ian James, Sir

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
January 1951
Appointed on
27 August 2010
Resigned on
15 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Nhs South West

CONSTANTINE, Simon John

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 November 1999
Resigned on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'SILVA, Kevin Alphonso

Correspondence address
The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
Role Resigned
Director
Date of birth
May 1950
Appointed before
5 March 1992
Resigned on
12 January 1995
Nationality
British
Country of residence
England
Occupation
Director/Chief Executive

DE VILLEMEUR, Eric

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
March 1985
Appointed on
7 July 2020
Resigned on
1 January 2022
Nationality
French
Country of residence
France
Occupation
Finance Director

DIPROSE, Chris Michael

Correspondence address
42 Orford Gardens, Twickenham, TW1 4PL
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 March 1998
Resigned on
10 July 2000
Nationality
British
Country of residence
England
Occupation
Director

HASAGIC, Nihad

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 May 2019
Resigned on
7 July 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

HEY, Paul

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 July 2020
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Ian Roy

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 June 2016
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Director

KEEN, Nigel John

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, United Kingdom, SP10 3TS
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 March 2008
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KYNOCH, George Alexander Bryson

Correspondence address
Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
Role Resigned
Director
Date of birth
October 1946
Appointed before
5 March 1992
Resigned on
7 February 1995
Nationality
British
Country of residence
Scotland
Occupation
Member Of Parliament

LECOQUE, Jay Charles

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 August 2016
Resigned on
20 May 2019
Nationality
American
Country of residence
United States
Occupation
Commercial Director

LETAILLEUR EP. DONZELOT, Helene Marie-Dominique, Gilberte, Madeleine

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 May 2019
Resigned on
7 July 2020
Nationality
French
Country of residence
Switzerland
Occupation
Commercial Director

LOUGHNEY, Christopher Francis

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 May 2019
Resigned on
7 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MILLS, Christopher Harwood Bernard

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 December 2012
Resigned on
15 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROLLER, Michael Roy David

Correspondence address
52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 March 2014
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SALKELD, John Graham

Correspondence address
34 Walworth Road, Andover, Hampshire, SP10 5PY
Role Resigned
Director
Date of birth
February 1939
Appointed before
5 March 1992
Resigned on
28 May 2009
Nationality
British
Occupation
Finance Director

SARGENT, Larry Terence

Correspondence address
Maple Ridge The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
Role Resigned
Director
Date of birth
January 1950
Appointed before
5 March 1992
Resigned on
17 October 1997
Nationality
British
Occupation
Accountant

THOMSON, Frederick Douglas David, Sir

Correspondence address
Holylee, Walkerburn, Peeblesshire, EH43 6BD
Role Resigned
Director
Date of birth
February 1940
Appointed before
5 March 1992
Resigned on
4 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

TOWNER, Richard Edward

Correspondence address
34 Walworth Road, Andover, Hampshire, SP10 5PY
Role Resigned
Director
Date of birth
October 1936
Appointed on
28 July 1992
Resigned on
27 May 2008
Nationality
British
Occupation
Finance Director

WOODS, Clive

Correspondence address
Bunns Hill House, Barneshall Avenue, Worcester, Worcestershire, WR5 3EU
Role Resigned
Director
Date of birth
September 1937
Appointed on
12 January 1995
Resigned on
1 May 1998
Nationality
British
Occupation
Chief Executive