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BIOCHEM MARKETING LIMITED

Company number 02130223

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Officers: 33 officers / 26 resignations

MCCABE, David Michael

Correspondence address
Alexander House, Crown Gate, Runcorn, Cheshire, United Kingdom, WA7 2UP
Role
Secretary
Appointed on
22 November 2011
Nationality
British

S & D SECRETARIES LIMITED

Correspondence address
Cunningham House, Westfield Lane, Harrow, Middlesex, HA3 9ED
Role
Secretary
Appointed on
30 November 2001

COPPYE, Joris Sylvain Adelin

Correspondence address
Cunningham House, Westfield Lane, Kenton, Harrow, United Kingdom, HA3 9ED
Role
Director
Date of birth
June 1966
Appointed on
16 November 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

KRAUSSER, Gunther Reinhard

Correspondence address
Cunningham House, Westfield Lane, Kenton, Harrow, Uk, HA3 9ED
Role
Director
Date of birth
May 1961
Appointed on
6 April 2011
Nationality
German
Country of residence
Germany
Occupation
None

LEE, Richard John

Correspondence address
Cunningham House, Westfield Lane, Kenton, Harrow, Uk, HA3 9ED
Role
Director
Date of birth
March 1956
Appointed on
6 April 2011
Nationality
British
Country of residence
England
Occupation
None

MCCABE, David Michael

Correspondence address
Alexander House, Crown Gate, Runcorn, Cheshire, United Kingdom, WA7 2UP
Role
Director
Date of birth
December 1953
Appointed on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TRAYNOR, Joan Teresa

Correspondence address
Cunningham House, Westfield Lane, Kenton, Harrow, Uk, HA3 9ED
Role
Director
Date of birth
October 1959
Appointed on
6 April 2011
Nationality
British
Country of residence
England
Occupation
None

BRODIA SERVICES LIMITED

Correspondence address
Alick's Hill House, High Street, Billingshurst, West Sussex, RH14 9EP
Role Resigned
Secretary
Appointed before
5 October 1991
Resigned on
30 November 2001

ARVAY, Anton

Correspondence address
Zelezniciarska 7, Sarisske Michalany, 082 22, Slovakia
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 July 1999
Resigned on
3 March 2008
Nationality
Slovak
Occupation
Company Director

BOROSOVA, Gabriela

Correspondence address
Sportova St. No 24, Solvenska Lypca, Bansk Bystrica 976 13, Slovak Republic
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 July 2001
Resigned on
12 October 2004
Nationality
Slovak
Occupation
Company Director

BOROSOVA, Gabriela

Correspondence address
Banska Bystrica, 76100, Slovakia, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 December 1998
Resigned on
19 July 1999
Nationality
Slovak
Occupation
R&D Director

CIERNY, Jan

Correspondence address
A Hlinku 2311/16, Zvolen, Slovak Republic, 96001
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 1995
Resigned on
18 April 1996
Nationality
Slovak
Occupation
Commercial Director

DALTON, Robert

Correspondence address
The Dell Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF
Role Resigned
Director
Date of birth
September 1935
Appointed before
5 October 1991
Resigned on
29 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DICKMAN, Matthew Harris

Correspondence address
10 Chiltern Avenue, Bushey, Hertfordshire, WD23 4QA
Role Resigned
Director
Date of birth
December 1974
Appointed on
5 March 2008
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRLICKA, Emil

Correspondence address
Pod Parovcami 108/A, Piestany, Slovakia, 92101
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 March 2008
Resigned on
25 October 2010
Nationality
Slovak
Occupation
General Manager

GATTNAR, Ondrej

Correspondence address
Slovakofarma J S Zeleznicna 12, Hlohovec, Slovak Republic, 920 27
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 April 1996
Resigned on
17 September 1997
Nationality
Slovak
Occupation
Managing Director

HAJDUCIK, Rudolf

Correspondence address
Sladkovicova 58 97401, Banska Bystrica, Slovakia
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 February 1995
Resigned on
18 April 1996
Nationality
Slovak
Occupation
Sales Manager

HORAK, Tomas

Correspondence address
Pejevove 3129/20, 143 00 Praha 4, The Czech Republic
Role Resigned
Director
Date of birth
September 1976
Appointed on
12 October 2004
Resigned on
25 October 2010
Nationality
Czech
Occupation
Director

KRISTOFCAK, Jozef

Correspondence address
Chemicka 8, Bratislava, 831 04, Slovakia
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 July 1999
Resigned on
12 October 2004
Nationality
Slovak
Occupation
Managing Director

LHOTSKY, Jirka

Correspondence address
V Jame 10, Praha 1, Czech Republic
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 1993
Resigned on
25 October 2010
Nationality
Czech
Occupation
Company Director

LUKAC, Stafan

Correspondence address
Nemcianska 156 Nemce, Banska Bystrica, Midlle Slovakia, Slovakia, 975 OY
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 May 1998
Resigned on
19 July 1999
Nationality
Slovak
Occupation
Commercial Director

LUKAC, Stefan

Correspondence address
Bernolakova 3 Banska, Strica, Slovak Republic
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 January 1993
Resigned on
28 October 1993
Nationality
Slovak
Occupation
Company Director

MITCHELL, Andrew Gordon

Correspondence address
28 Elm Park, Stanmore, Middlesex, HA7 4BJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 October 1996
Resigned on
21 August 2006
Nationality
British
Occupation
Company Director

MORRIS, David Walter

Correspondence address
113 Colney Heath Lane, St Albans, Hertfordshire, AL4 0TN
Role Resigned
Director
Date of birth
October 1938
Appointed before
5 October 1991
Resigned on
6 October 1991
Nationality
British
Country of residence
England
Occupation
Sales Manager

NORRIS, Daren Gordon

Correspondence address
42 Herbert Street, Hemel Hempstead, Hertfordshire, HP2 5HW
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 April 2000
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

OTCENAS, Miroslav, Dipl Ing

Correspondence address
Biotika As, Slovenska Lupca 97613, Slovakia
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 April 1996
Resigned on
19 July 1999
Nationality
Slovak
Occupation
Director

SISKA, Josef

Correspondence address
Medvedzie 162/44, Tvrdosin, Sloval Republic, 027 44
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 October 1993
Resigned on
27 April 1994
Nationality
Slovak
Occupation
Director

SISMIS, Juraj

Correspondence address
Moskouska 36, Banska Bystrica, Slovak Republic
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 1993
Resigned on
18 April 1996
Nationality
Slovak
Occupation
Company Director

SOMARA, Dusan, Dipl Ing

Correspondence address
Biotika As, Slovenska Lupca 97613, Slovakia
Role Resigned
Director
Date of birth
July 1943
Appointed on
18 April 1996
Resigned on
4 December 1998
Nationality
Slovak
Occupation
Director

SOMORA, Dusan

Correspondence address
Nam L Stura 20, Banska Bystrica, 974 00, Slovakia
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 July 1999
Resigned on
19 July 2001
Nationality
Slovak
Occupation
Director

STRAUS, Peter Frederick

Correspondence address
Woodstock, 154 Friern Barnet Lane, London, N20 0NL
Role Resigned
Director
Date of birth
April 1941
Appointed on
28 October 1993
Resigned on
31 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Merchant

VAN DEN AKKER, Jacobus Pieter

Correspondence address
Cunningham House, Westfield Lane, Kenton, Harrow, Uk, HA3 9ED
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 April 2011
Resigned on
11 November 2011
Nationality
Dutch
Country of residence
The Netherlands
Occupation
None

WINKELMAN, Petrus Hermanus Maria

Correspondence address
Singel 20, Deventer, 7411hv, The Netherlands
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 October 2004
Resigned on
25 October 2010
Nationality
Dutch
Occupation
Director