BIOTAGE GB LIMITED

Company number 01033865

26 officers / 23 resignations

VANDERHAEGEN, Frederic Christophe Pierre Marie

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7TS
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 21 October 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WIKSTROM, Anders

• Correspondence address: 5 Vimpelgatan, Box 8, 751 03 Uppsala, Sweden
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 October 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President Operations

WILLIAMS, Christopher John

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, United Kingdom, CF82 7TS
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BACKMAN, Lars

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, United Kingdom, CF82 7TS
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 5 October 2023
• Nationality: British

CONNELL, Edward Philip

• Correspondence address: 1653 Brandywine Drive, Charlottesville, Virginia 22901, Usa
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 14 June 2007
• Nationality: American

JONES, William Colin

• Correspondence address: Penrhos Farm, Nantgarw, Cardiff, CF15 7UN
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 1 September 1999
• Nationality: British

PHILLIPS, Paul

• Correspondence address: 1 Bryn Castell, Radyr, Cardiff, South Glamorgan, CF15 8RA
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 25 October 2002
• Nationality: British

WILLIAMS, Christopher John

• Correspondence address: 20 Amberheart Drive, Thornhill, Cardiff, South Glamorgan, CF14 9HA
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Director Company Secretary

BLOMQUIST, Tomas Dan-Ola

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7TS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 November 2019
• Resigned on: 4 January 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

BORK, Jeff

• Correspondence address: Schwachsgate 4, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 June 2005
• Resigned on: 26 April 2007
• Nationality: Swedish
• Occupation: Chief Executive Officer

CRAVOS, Paul Anthony

• Correspondence address: Cwm Clun Uchaf, Libanus, Brecon, Powys, LD3 8EP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 30 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Production Director

DAVIES, Hugh

• Correspondence address: 7 Pantbach, Pentyrch, Cardiff, South Glamorgan, CF15 9TG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 September 1991
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Managing Director

GOLDENSTEIN, Lissa Anne

• Correspondence address: 1075 Lassen Park Drive Menlo Park, Menlo Park, California, 94025, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 February 2002
• Resigned on: 3 June 2005
• Nationality: Us Citizen
• Occupation: Chairman

JONES, David Bryan

• Correspondence address: 32 Heol Yr Ysgol, Cefneithin, Llanelli, Dyfed, SA14 7EA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 30 September 1991
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Manager

JONES, William Colin

• Correspondence address: Penrhos Farm, Nantgarw, Cardiff, CF15 7UN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 30 September 1991
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director Chairman

JORGENSEN, Torben

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, United Kingdom, CF82 7TS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 July 2006
• Resigned on: 6 November 2019
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Ceo

JØRGENSEN, Torben Vedel Stahl

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7TS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 January 2024
• Resigned on: 21 October 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

MARIE COLIN, Annette Ingegerd

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7TS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 June 2020
• Resigned on: 1 November 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

NILSSON, Maja Cecilia

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7TS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 November 2021
• Resigned on: 5 October 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

PATTERSON, Davis Blair

• Correspondence address: 1600 Far Hills Road, Charlottesville, Virginia 22901, U S A, IRISH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 June 2005
• Resigned on: 23 February 2006
• Nationality: U S A
• Occupation: Executive

SODERBERG JOHNSON, Erika Johanna

• Correspondence address: Biotage Gb Limited, Distribution Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, United Kingdom, CF82 7TS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 January 2012
• Resigned on: 31 March 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

SUPAN, John Thomas

• Correspondence address: 372 Devonshire Blvd, San Carlos, California, 94070, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 February 2002
• Resigned on: 31 October 2002
• Nationality: Us Citizen
• Occupation: Corporate Vice President & Ceo

TOWILL, Robert Charles

• Correspondence address: 56 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 October 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Director

TOWILL, Robert Charles

• Correspondence address: 56 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 30 September 1991
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Technical Director

WALLIN, Mats-Olof

• Correspondence address: Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7RJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 June 2005
• Resigned on: 31 December 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

WILLIAMS, Christopher John

• Correspondence address: 20 Amberheart Drive, Thornhill, Cardiff, South Glamorgan, CF14 9HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 October 2002
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Company Secretary