BIOSS INTERNATIONAL LTD

Company number 02575635

31 officers / 28 resignations

CLASPER, Michael

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Michael Arthur

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 20 January 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Software Executive

STAMP, Robert Colin

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 11 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Television Producer

DAKIN, Donald

• Correspondence address: 49 Church Road, Cowley, Uxbridge, Middlesex, UB8 3ND
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Manager

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Secretary
• Appointed on: 22 January 1991
• Resigned on: 17 April 1991
• Nationality: British

SEYMOUR COMPANY SECRETARIES LIIMITED

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 31 October 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3116908

BAKER, Jayne Elizabeth

• Correspondence address: 63 The Greenway, 1st Floor Flat, Uxbridge, Middlesex, UB8 2PL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 June 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Research

BRANDER, Mikael

• Correspondence address: Ledningsutveckling Ab, Reduttvagen 152, 187 68 Taby, Sweden
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 June 2012
• Resigned on: 29 November 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

CALITZ, Pieter Louis

• Correspondence address: 66 Leicester Rd, Kensington, 2094 Gauteng, Rsa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 November 2002
• Resigned on: 31 March 2008
• Nationality: Rsa
• Occupation: Consulting

CAMERON, Dominic St John Euan

• Correspondence address: 6 Limerston Street, London, SW10 0HN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 February 2007
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CLOSE, Anthony Stephen

• Correspondence address: Danes, Cox Green Lane, Maidenhead, Berkshire, SL6 3EY
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 11 June 1992
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Group Director Of Personell

DAKIN, Donald

• Correspondence address: 49 Church Road, Cowley, Uxbridge, Middlesex, UB8 3ND
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 11 June 1992
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Research

DEUSINGER, Rolf

• Correspondence address: 89 Winchester Street, London, United Kingdom, SW1V 4NU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 June 2012
• Resigned on: 29 November 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

FALLOW, Jack

• Correspondence address: Oakridge Chiltern Hill, Gerrards Cross, Buckinghamshire, SL9 9TY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 April 1996
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

FALLOW, Jack

• Correspondence address: Oakridge Chiltern Hill, Gerrards Cross, Buckinghamshire, SL9 9TY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

FINLAY, Penni

• Correspondence address: 71 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 May 2003
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Finance Director

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 October 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNAH, David Caryle

• Correspondence address: Crud Y Gwynt, Pen Y Bryn, Penycae, Wrexham, LL14 1TY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 June 1992
• Resigned on: 9 April 1998
• Nationality: British

HARGREAVES, Ian

• Correspondence address: 101 Rotherhithe Street, London, SE16 4NF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 February 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Communications Specialist

HOBROUGH, Judith

• Correspondence address: Lodge Farm House, Forest Lane, Chippenham, Wiltshire, SN15 3QU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 11 June 1992
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Occupational Psycho

MACDONALD, Ian, Dr

• Correspondence address: Cedar House, Vine Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom, UB10 0BX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 June 2012
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHIAS, Christopher Anthony

• Correspondence address: Innisfree Estate, Woodland Drive, East Horsley, Surrey, KT24 5AS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 February 2007
• Resigned on: 25 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MOULSON, Roger Harry

• Correspondence address: Feldon House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 January 2000
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Consultant

OLIVIER, Andrew Maurice

• Correspondence address: 2 Van Zyl Street, Somerset West 7130, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 March 1998
• Resigned on: 3 August 1999
• Nationality: South African
• Occupation: Director

OWEN, Kate

• Correspondence address: 23 Tournay Road, London, SW6 7UG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 February 2007
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PEDDER, Alan Edward

• Correspondence address: Park House, 20b West Side Common, Wimbledon, London, SW19 4UF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 January 2000
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 1991
• Resigned on: 17 April 1991
• Nationality: British
• Occupation: Company Agent

PREEDY, Jeremy John

• Correspondence address: 92 Bulmershe Road, Reading, Berkshire, RG1 5RL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 August 1992
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Hr Director

READ, Peter

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 February 2003
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAMP, Gillian Penelope, Professor

• Correspondence address: 12 Ullswater Road, London, SW13 9PJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 April 1991
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research/Director

THOMAS, Patrick

• Correspondence address: B87 Parliament View, 1 Albert Embankment, London, SE1 7XL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 November 2004
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Chief Executive