BIOMEDICAL DATA SOLUTIONS LIMITED

Company number 02291703

17 officers / 15 resignations

BAKKER, Pascal Denijs

• Correspondence address: Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, England, DE14 2WH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 9 September 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STEAD, Rebecca

• Correspondence address: Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, England, DE14 2WH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp Operations & Development

DEXTER, Mark

• Correspondence address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 13 October 2015

DUCKWORTH, Anthony John

• Correspondence address: Baroden, Leguillac De Cercles, 24340, Marevil, FRANCE
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 31 August 1999
• Nationality: British

WHELAN, Richard

• Correspondence address: 14 Court Farm Lane, Branston, Burton On Trent, Staffordshire, DE14 3HA
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 13 February 2012
• Nationality: British
• Occupation: Computer Systems Technician

DEXTER, Mark

• Correspondence address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 November 2011
• Resigned on: 13 October 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

DUCKWORTH, Anthony John

• Correspondence address: 14 Ashby Road, Burton On Trent, Staffordshire, DE15 0LA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 7 September 1991
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Retired

HIGGS, Connie

• Correspondence address: Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, England, DE14 2WD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2015
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Sales And Marketing

HILL, Ian

• Correspondence address: Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, England, DE14 2WD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Sales

KUENZEL, Andreas

• Correspondence address: Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, England, DE14 2WD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2014
• Resigned on: 30 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Finance And Investor Relations

PIEK, Jurriaan Leonard Jan Frederik

• Correspondence address: Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, England, DE14 2WH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 May 2020
• Resigned on: 9 September 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

PITTS, Elaine

• Correspondence address: 15 Conway Close, Stretton, Burton On Trent, Staffordshire, DE13 0JR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 1995
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

ROBERTS, Philip Richard

• Correspondence address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 March 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIEGLE, Robert, Dr

• Correspondence address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 March 2011
• Resigned on: 4 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VALE, David Roger

• Correspondence address: Hillgrove Cottage, Bretby, Burton On Trent, Staffordshire, DE15 0RD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 7 September 1991
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Systems Technician

WHELAN, Richard

• Correspondence address: 14 Court Farm Lane, Branston, Burton On Trent, Staffordshire, DE14 3HA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 7 September 1991
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLFINGER, Markus Karl

• Correspondence address: Reutackerstrasse 12, Remchingen, Baden Wurttemberg 75196, Germany
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 March 2006
• Resigned on: 15 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director