BIONOSTICS LIMITED

Company number 00531142

29 officers / 25 resignations

BRIGHT, Ruth

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 19 July 2013

BRIGHT, Ruth

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: April 1969
• Appointed on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KUMMETH, Charles Robert

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1960
• Appointed on: 19 July 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

SYVERUD, John Brock

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: April 1955
• Appointed on: 30 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director Business Development

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Secretary
• Appointed on: 29 March 2002
• Resigned on: 23 April 2007
• Nationality: British

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Financial Director/Company Sec

NORTH, Jonathan

• Correspondence address: 169 Montagu Mansions, London, W1U 6LQ
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 14 January 1993
• Nationality: British

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 7 Jackson Road, Devens, Ma, Usa, 01434
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 3 June 2011
• Nationality: Other
• Occupation: Secretary

BAKER, Kenneth Michael

• Correspondence address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 8 June 1992
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BLESSINGTON, Bruce Arthur

• Correspondence address: 55 White Road, Georgetown, Maine, 04548, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 July 2003
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Company Director

BROWN, Edward Joseph, Sir

• Correspondence address: 71 Holly Walk, Enfield, Middlesex, EN2 6QB
• Role (Resigned): Director
• Date of birth: April 1913
• Appointed before: 2 April 1992
• Resigned on: 27 August 1991
• Nationality: British
• Occupation: Retired M P

CHILDS, Christopher William

• Correspondence address: Hazeldene, East End Green, Hertford, Hertfordshire, SG14 2PD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 2 April 1992
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Group Md

CONTADINI, Carl Dominic

• Correspondence address: 300 Bartholomew Hill Road, Goshen, Connecticut 06756, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 February 2008
• Resigned on: 1 September 2008
• Nationality: American
• Country of residence: United States
• Occupation: Board

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 November 1997
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGHE, Ian Robert

• Correspondence address: Warden Hill, Stockbridge Road, Winchester, Hampshire, SO22 5JH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 June 1995
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 March 2002
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAY, Anthony William

• Correspondence address: Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 11 May 2001
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWYES, John Robert

• Correspondence address: 92 Cleadon Meadows, Sunderland, Tyne & Wear, SR6 7PJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 2 April 1992
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Managing Director

HAYCOCK, Paul, Dr

• Correspondence address: Manor House Barn, Kiln Lane Otterbourne, Winchester, Hants, SO21 2EN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 March 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HEMSLEY, Maarten Duncan

• Correspondence address: 265 Washington Street, Duxbury, Massachusetts 02332, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 January 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Director

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 2 April 1992
• Resigned on: 29 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALYS, David Raymond

• Correspondence address: 15 Victoria Heights, East Aurora, New York 14052, United States
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 April 1998
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Director

MCNAMEE, George Alexander

• Correspondence address: 742 Main, Hudson, Quebec, Jopiho, Canada
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 2 April 1992
• Resigned on: 18 December 1995
• Nationality: Canadian
• Occupation: Managing Director

MELSEN, Greg

• Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3NB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 April 2013
• Resigned on: 30 January 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 January 2008
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Steven Geoffrey

• Correspondence address: Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 February 2000
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOELLER, Gerald Heinz, Dr

• Correspondence address: Scheffel Strasse 20, Heidelberg, D69120, Germany
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 July 2003
• Resigned on: 1 September 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NORTH, Jonathan

• Correspondence address: 169 Montagu Mansions, London, W1U 6LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 2 April 1992
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Non Executive Direct

THOMAS, Michael Hurley

• Correspondence address: 7 Jackson Road, Devens, Ma, Usa, MA 01434
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2006
• Resigned on: 19 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director