BIOGENIE REMEDIATION UK LIMITED

Company number 02695341

35 officers / 31 resignations

ROBERTS, Julia Elizabeth

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Active): Secretary
• Appointed on: 1 April 2015

CARTA, Jean-Gabriel

• Correspondence address: 550 Rue Pierre Berthier, 13290, Aix-En-Provence, France
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 17 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Director In Uk, Canada & Usa

ROBERTS, Julia Elizabeth

• Correspondence address: 8 Commerce Park, Brunel Road, Theale, Berkshire, United Kingdom, RG7 4AB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBICHAUD, Alain

• Correspondence address: 505 Du Parc-Technologique Blvd, Suite 200, Québec, G1p 4s9, Canada
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Copresident For Canada And Uk

ALINE, Belanger

• Correspondence address: 5445,, 18th Avenue, Montreal, Quebec, Canada
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 21 October 2008
• Nationality: Canadian
• Occupation: Chief Fin Officer

CROSS, Katrina Lorraine

• Correspondence address: 1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Accountant

ELLIS, Barry

• Correspondence address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

ELLIS, Barry

• Correspondence address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Company Director

NICHOLAS, David

• Correspondence address: 182 Kenry Street, Tonypandy, Mid Glamorgan, CF40 1DD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 21 January 1999
• Nationality: British

REES, Mary Pamela

• Correspondence address: 32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY
• Role (Resigned): Secretary
• Appointed on: 19 March 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Secretary

TURCOTTE, Marie Chantal

• Correspondence address: 435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 12 May 2008
• Nationality: Canadian
• Occupation: Director

TURCOTTE, Marie-Chantal

• Correspondence address: 629 Charon Street, Quebec City, Quebec G1x 3l5
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 5 May 2014
• Nationality: Canadian
• Occupation: Dir Legal Affairs

WATSON, Sarah

• Correspondence address: Flat 1 Anson Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4AL
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 7 September 2000
• Nationality: British

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1992
• Resigned on: 19 March 1992

ANDRE, Heroux

• Correspondence address: 1912,, Alfred-Pellan Street, Longueil, Quebec J4n 1p6, Canada
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 May 2008
• Resigned on: 12 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo

BATES, Andrew David

• Correspondence address: Benchmark Barn Eglwys Nunydd, Water Street Margam, Port Talbot, SA13 2PS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 August 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELANGER, Aline

• Correspondence address: 544 18th Avenue, Montreal, Hix 2p3 Quebec, Canada
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 March 2008
• Resigned on: 21 October 2008
• Nationality: Canadian
• Occupation: Executive

CROSS, Katrina Lorraine

• Correspondence address: 1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DANIS, Alain

• Correspondence address: Englobe Corp, 4495 Wilfred-Hamel Blvd, Suite 100, Quebec City, Quebec, Canada
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2013
• Resigned on: 3 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

DENNERY, Xavier Henri

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 October 2016
• Resigned on: 11 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Vice-President

ELLIS, Barry

• Correspondence address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 November 1992
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Jason

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 21 September 2023
• Resigned on: 17 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

REES, Dafydd

• Correspondence address: Rose Cottage, Pantllyn Llandybie, Ammanford, SA18 3JU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 August 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Sales Director

REES, John Francis, Doctor

• Correspondence address: 10 St Edeyrns Road, Cyncoed, Cardiff, CF23 6TB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 March 1992
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Consultant

REES, Mary Pamela

• Correspondence address: 32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 March 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julia Elizabeth

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 January 2017
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBICHAUD, Alain

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 October 2018
• Resigned on: 17 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Co-President

SAUCIER, Mario

• Correspondence address: 1210 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 November 2012
• Resigned on: 20 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo

TEER, Joseph Edward, Dr

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2015
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TURCOTTE, Denys

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 December 2013
• Resigned on: 12 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo

TURCOTTE, Marie Chantal

• Correspondence address: 435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 March 2008
• Resigned on: 12 May 2008
• Nationality: Canadian
• Occupation: Director

VENTURINI, Marco

• Correspondence address: Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, Bp 69 - 91540, France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2015
• Resigned on: 17 October 2016
• Nationality: Italian
• Country of residence: France
• Occupation: Vice President

VINEY, Ian Fraser

• Correspondence address: Candover, Gwaelod Y Garth, Cardiff, CF15 9HS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 November 1992
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Director

YOUDEN, Robert

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 October 2016
• Resigned on: 21 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1992
• Resigned on: 19 March 1992