BIOME TECHNOLOGIES PLC

Company number 01873702

33 officers / 29 resignations

SIMPSON-STRANGE, Donna

• Correspondence address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, England, SO40 4BL
• Role (Active): Secretary
• Appointed on: 2 January 2009
• Nationality: British
• Occupation: Solicitor

GEARY, Brian Samuel

• Correspondence address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, England, SO40 4BL
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MINES, Paul Robert

• Correspondence address: Starpol Technology Centre, North Road, Marchwood, Southampton, Hampshire, SO40 4BL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUSHTON TURNER, John Martin

• Correspondence address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, England, SO40 4BL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGGAN, Robert Edward

• Correspondence address: 44 Hillfield Road, Selsey, West Sussex, PO20 0LF
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

HOZIER, Barrie Clifford

• Correspondence address: Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX
• Role (Resigned): Secretary
• Appointed on: 19 September 1991
• Resigned on: 29 July 2002
• Nationality: British

LOVEGROVE, Philip Albert

• Correspondence address: 50 Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4AD
• Role (Resigned): Secretary
• Appointed before: 19 August 1991
• Resigned on: 19 September 1991
• Nationality: British

WARNER, Clive Howard

• Correspondence address: 5 Hankins Lane, Mill Hill, London, NW7 3AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Finance Director

ADAMS, John Gilbert

• Correspondence address: Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 19 August 1991
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Company Director

BALCHIN, Ian Henry

• Correspondence address: Grovelands, 22 Station Road, Cholsey, Oxfordshire, OX10 9PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 October 2000
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 January 2005
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Declan Linsay

• Correspondence address: Starpol Technology Centre, North Road, Marchwood, Southampton, Hampshire, SO40 4BL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 April 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Declan Linsay

• Correspondence address: Starpol Technology Centre, North Road, Marchwood, Southampton, Hampshire, SO40 4BL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 November 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BYGRAVE, Sue

• Correspondence address: 2 The Mill, Hertingfordbury, Hertfordshire, England, SG14 2SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 January 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CAUNT, Ian Charles

• Correspondence address: 29 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 19 August 1991
• Resigned on: 19 September 1991
• Nationality: British
• Occupation: Chartered Accountant

DAVIS, Ian Nigel

• Correspondence address: Oliver House, 27 East Barnet Road, New Barnet, Hertfordshire, EN4 8RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 19 August 1991
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Company Director

DUGGAN, Robert Edward

• Correspondence address: 44 Hillfield Road, Selsey, West Sussex, PO20 0LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2003
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Accountant

FILKIN, Elizabeth Jill

• Correspondence address: Well Cottage, 15, Albion Street, Shaldon, Teignmouth, Devon, TQ14 0DF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 July 2002
• Resigned on: 7 October 2010
• Nationality: British
• Occupation: Director

HERRICK, Simon Edward

• Correspondence address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, England, SO40 4BL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 March 2021
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOZIER, Barrie Clifford

• Correspondence address: Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 February 1992
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

KAYSER, Michael Arthur

• Correspondence address: Starpol Technology Centre, North Road, Marchwood, Southampton, Hampshire, SO40 4BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 October 2010
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVEGROVE, Philip Albert

• Correspondence address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 September 2003
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

LOVEGROVE, Philip Albert

• Correspondence address: 50 Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4AD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 19 August 1991
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Investment Manager

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 19 August 1991
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINES, Paul Robert

• Correspondence address: Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 April 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROBINS, Terry

• Correspondence address: 20 Gaskyns Close, Rudgwick, Horsham, West Sussex, RH12 3HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 January 2005
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Packaging Consultant

SHEPHERD, Audrey Rose

• Correspondence address: 69 Brownhill Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FJ
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 19 August 1991
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

SMITH, Robert St John

• Correspondence address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, England, SO40 4BL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2020
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANDEN, John Francis

• Correspondence address: 17 Ropemakers Fields, Narrow Street, London, E14 8BX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 February 2007
• Resigned on: 3 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

WAGNER, Martin Joseph

• Correspondence address: Hope Cottage, West End, Seaton Ross, York, Yorkshire, YO42 4NN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 November 2005
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Commercial Business Management

WARNER, Clive Howard

• Correspondence address: 5 Hankins Lane, Mill Hill, London, NW7 3AA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 March 2006
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITCHURCH, Graham John

• Correspondence address: Triangle, West End, Garthorpe, North Lincolnshire, DN17 4RX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2003
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Howard

• Correspondence address: 1 Court View, Swains Lane, London, N6 6HA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 19 August 1991
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Company Director