BIOTAL LIMITED

Company number 02642871

26 officers / 23 resignations

FONTANA, Claire Elaine

• Correspondence address: 11-13, Spring Lane North, Malvern Link, Worcestershire, United Kingdom, WR14 1BU
• Role (Active): Secretary
• Appointed on: 30 June 2010
• Nationality: British

FONTANA, Claire Elaine

• Correspondence address: 11-13, Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREIRA DA CONCEICOA, Francisco

• Correspondence address: 1620 Prefontaine, Montreal, Quebec H1w2n8, Canada
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2022
• Nationality: Portuguese
• Country of residence: Canada
• Occupation: Director

HIGGS, Gerald Martin

• Correspondence address: 30 Greenacre Road, Copthorne, Shrewsbury, Salop, SY3 8LR
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Financial Controller

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001
• Nationality: British

NEWHOUSE, Peter John

• Correspondence address: Levensdale Cottage Ayton Road, Stokesley, Middlesbrough, Cleveland, TS9 5JW
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Accountant

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1991
• Resigned on: 31 October 1991

CHARLEY, Robert Clive, Dr

• Correspondence address: 73 Parc Castell Y Mynach, Creigiau, Cardiff, South Glamorgan, CF4 8NZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 November 1996
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Director

CLECH, Olivier

• Correspondence address: 17 Rue De La Plaine, 31490 Leguevin, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 December 2001
• Resigned on: 26 July 2012
• Nationality: French
• Country of residence: France
• Occupation: General Manager

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 1998
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Roderick

• Correspondence address: The Eyeries Main Road, Gwaelod Y Garth, Cardiff, CF4 8HH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 August 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 October 1996
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Accountant

LANDRY, Rejean

• Correspondence address: 1835 Langevin, Chambly, Quebec, Canada J3l 2e6
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 December 2001
• Resigned on: 5 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance & Admin

LEBLANC, Francois

• Correspondence address: 1620 Rue Prefontaine, Montreal, Quebec, Canada, H1W 2N8
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 November 2010
• Resigned on: 1 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCKINLEY, John Aiken

• Correspondence address: Mount Cottage South Street, Great Chesterford, Saffron Walden, Essex, CB10 1NW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 October 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Solicitor

MURPHY, David

• Correspondence address: 22 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 October 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Company Director

PATTERSON, Leslie Stuart

• Correspondence address: The White House Church Lane, Acklam, Middlesbrough, Cleveland, TS5 7EF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 October 1991
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Director

PHILLIPS, Norman Ivor James, Dr

• Correspondence address: Brookfields, Church Lane, Marchington, Staffordshire, ST14 8LJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 December 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Manager

PILGRIM, David

• Correspondence address: Raglan Lodge, Llantilio Crossenny, Abergavenny, Monmouthshire, Wales, NP7 8TN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 June 1993
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Managing Director

POLLOCK, Timothy Hugo

• Correspondence address: The Old Chapel, Windrush, Burford, Gloucestershire, England, OX18 4TT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 March 2009
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIPLEY, Ian Stanley

• Correspondence address: 75 The Willows, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8BP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 October 1991
• Resigned on: 7 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWALLOW, David

• Correspondence address: Sa Tanca Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 15 May 1995
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Business Consultant

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 December 2001
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1991
• Resigned on: 31 October 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1991
• Resigned on: 31 October 1991