BBI ENZYMES (UK) LIMITED

Company number 01034731

22 officers / 20 resignations

COUZENS, Richard George Armitt

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role: Director
• Date of birth: August 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUALANO, Mario Pietro

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role: Director
• Date of birth: January 1969
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Colin David

• Correspondence address: 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 30 April 2010
• Nationality: United Kingdom

JOHNSTON, Malcolm James

• Correspondence address: 107 Lavender Sweep, Clapham, London, SW11 1EA
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 17 January 1997
• Nationality: British

LLOYD SMITH, Lynda Joan

• Correspondence address: Green Gables, Gwmavon, Blaenavon, Gwent, NP4 9LF
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 30 September 1995
• Nationality: British

ROOKE, Joanne Bowden

• Correspondence address: Rose Cottage, 36 Thistlecroft Road, Walton On Thames, Surrey, KT12 5QZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 10 February 2006
• Nationality: British

ANDERSON, Colin David

• Correspondence address: 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 December 2009
• Resigned on: 30 April 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

BARRY, Douglas John

• Correspondence address: Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 July 2015
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Counsel

CHESHAM, John, Doctor

• Correspondence address: 3 Southwell Close, Broad Oak, Hereford, Herefordshire, HR2 8DZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 1998
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Managing Director

COYNE, Raymond

• Correspondence address: 3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 April 1994
• Resigned on: 15 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOMINGO, Moreeda

• Correspondence address: The Beeches, 54 Pen-Y-Pound, Abergavenny, Gwent, NP7 7RW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 10 April 1992
• Resigned on: 24 December 1992
• Nationality: British
• Occupation: Co Director

DOMINGO, Rashid

• Correspondence address: 43 Plas Derwen View, Abergavenny, Gwent, NP7 9SX
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 10 April 1992
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Managing Director

HIGGINS, Irving John

• Correspondence address: Cotswold Graze Hill, Ravensden, Bedford, Bedfordshire, MK44 2TF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 April 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Technical Director

JONES, Graham Spencer

• Correspondence address: 5 Basildene Close, Gilwern, Abergavenny, Gwent, NP7 0AW
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 May 1995
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Scientist

MCNAMARA, Jay

• Correspondence address: C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2012
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PETERSON, Alan Edward

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POEMPNER, Alexander Heinrich Werner

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 January 2018
• Resigned on: 27 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REES, Lyn Dafydd

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 April 2010
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TAYLOR, Liam Mark

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 September 2010
• Resigned on: 16 January 2018
• Nationality: Australian
• Country of residence: Wales
• Occupation: Director

ADAM BIOTECHNOLOGY LIMITED

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Appointed on: 28 August 2007
• Resigned on: 30 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1912259

BBI ENZYMES LIMITED

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Appointed on: 15 September 1995
• Resigned on: 11 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2815159

CRANFIELD BIOTECHNOLOGY LIMITED

• Correspondence address: C/O Theratase Ltd, Golden Gate Tyglas Avenue, Cardiff, CF14 5DX
• Role (Resigned): Director
• Appointed on: 21 December 1995
• Resigned on: 28 August 2007