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BBI ENZYMES LIMITED

Company number 02815159

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Officers: 37 officers / 35 resignations

COUZENS, Richard George Armitt

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3RF
Role
Director
Date of birth
August 1973
Appointed on
27 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUALANO, Mario Pietro

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
Role
Director
Date of birth
January 1969
Appointed on
16 January 2018
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Colin David

Correspondence address
50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
30 April 2010
Nationality
United Kingdom

COYNE, Raymond

Correspondence address
3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
Role Resigned
Secretary
Appointed on
29 April 1993
Resigned on
27 January 1995
Nationality
British
Occupation
Chartered Accountant

JOHNSTON, Malcolm James

Correspondence address
107 Lavender Sweep, Clapham, London, SW11 1EA
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
17 January 1997
Nationality
British

ROOKE, Joanne Bowden

Correspondence address
Rose Cottage, 36 Thistlecroft Road, Walton On Thames, Surrey, KT12 5QZ
Role Resigned
Secretary
Appointed on
17 January 1997
Resigned on
10 February 2006
Nationality
British

ABLETT, Derek Noel

Correspondence address
5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
Role Resigned
Director
Date of birth
September 1942
Appointed on
7 May 1993
Resigned on
20 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AIKMAN, Alan Alastair, Dr

Correspondence address
3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 March 1999
Resigned on
15 May 2007
Nationality
British
Occupation
Business Consultant

ALLEN, Geoffrey, Sir

Correspondence address
3 The Green Parkside, Wimbledon, London, SW19 5AZ
Role Resigned
Director
Date of birth
October 1938
Appointed on
4 June 1993
Resigned on
17 January 1997
Nationality
British
Occupation
Consultant

ANDERSON, Colin David

Correspondence address
50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 August 1999
Resigned on
30 April 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Accountant

BAINES, Julian Huw

Correspondence address
Brynglas Cogan Hall, Sully Road, Penarth, South Glamorgan, CF64 2TQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 May 2007
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRY, Douglas John

Correspondence address
Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
Role Resigned
Director
Date of birth
October 1969
Appointed on
24 July 2015
Resigned on
11 November 2015
Nationality
American
Country of residence
Usa
Occupation
Associate General Counsel

CHESHAM, John, Doctor

Correspondence address
3 Southwell Close, Broad Oak, Hereford, Herefordshire, HR2 8DZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 March 1999
Resigned on
30 April 2008
Nationality
British
Occupation
Managing Director

COYNE, Raymond

Correspondence address
3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 April 1993
Resigned on
15 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DE KOCK, Jacobus Francois

Correspondence address
De Hoek Estate, R44 Saron, Western Cape 6812, South Africa
Role Resigned
Director
Date of birth
November 1968
Appointed on
6 April 2004
Resigned on
15 May 2007
Nationality
South African
Occupation
Company Director

DOMINGO, Rashid

Correspondence address
43 Plas Derwen View, Abergavenny, Gwent, NP7 9SX
Role Resigned
Director
Date of birth
June 1937
Appointed on
5 April 1994
Resigned on
14 September 1994
Nationality
British
Occupation
Director

HALL, Anthony Henry

Correspondence address
67 Norsey Road, Billericay, Essex, CM11 1BH
Role Resigned
Director
Date of birth
November 1943
Appointed on
17 January 1997
Resigned on
14 July 1998
Nationality
British
Occupation
Company Director

HIGGINS, Irving John

Correspondence address
Cotswold Graze Hill, Ravensden, Bedford, Bedfordshire, MK44 2TF
Role Resigned
Director
Date of birth
July 1944
Appointed on
7 May 1993
Resigned on
1 December 1994
Nationality
British
Occupation
Company Director

MCNAMARA, Jay

Correspondence address
C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 December 2012
Resigned on
24 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director

MURPHY, Thomas Joseph

Correspondence address
62 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 December 1994
Resigned on
17 January 1997
Nationality
American
Occupation
Director

PASSMORE, Clifford Ernest

Correspondence address
1 Sea Reach, Leigh On Sea, Essex, SS9 1BL
Role Resigned
Director
Date of birth
January 1929
Appointed on
17 January 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Consultant

PERCIVAL, Philip Charles

Correspondence address
10 Holland Park Court, Holland Park Gardens, London, W11 3TH
Role Resigned
Director
Date of birth
December 1946
Appointed on
8 February 1999
Resigned on
15 May 2007
Nationality
British
Country of residence
England
Occupation
Consultant

PETERSON, Alan Edward

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 November 2018
Resigned on
6 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POEMPNER, Alexander Heinrich Werner

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 January 2018
Resigned on
27 November 2018
Nationality
German
Country of residence
Germany
Occupation
Director

RADCLIFFE, Morag Lennie

Correspondence address
53 Eskfield Grove, Eskbank, Midlothian, EH22 3FA
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 November 1996
Resigned on
17 January 1997
Nationality
British
Occupation
Solicitor

REES, Lyn Dafydd

Correspondence address
The Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom, CF14 5DX
Role Resigned
Director
Date of birth
March 1973
Appointed on
22 April 2010
Resigned on
16 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

ROOKE, Joanne Bowden

Correspondence address
Rose Cottage, 36 Thistlecroft Road, Walton On Thames, Surrey, KT12 5QZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 March 1999
Resigned on
10 February 2006
Nationality
British
Occupation
Barrister

SCOTT, David, Dr

Correspondence address
68 Newland Mill, Witney, Oxfordshire, OX28 3SZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 March 1999
Resigned on
29 June 2000
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Liam Mark

Correspondence address
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Ireland, CF14 5DX
Role Resigned
Director
Date of birth
March 1977
Appointed on
13 September 2010
Resigned on
16 January 2018
Nationality
Australian
Country of residence
Wales
Occupation
Director

TOWNSEND, Peter George

Correspondence address
17 Eaton Mews South, London, SW1W 9HP
Role Resigned
Director
Date of birth
July 1934
Appointed on
7 May 1993
Resigned on
1 March 1995
Nationality
British
Occupation
Company Director

TOWNSEND, Richard Charles

Correspondence address
High Hanger Boundary Drive, Colehill, Wimborne, Dorset, BH21 2PE
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 April 1993
Resigned on
1 December 1994
Nationality
British
Occupation
Company Director

URMOSSY, George

Correspondence address
Flat 3, 10 Artillery Row, London, SW1P 1RZ
Role Resigned
Director
Date of birth
April 1938
Appointed on
7 May 1993
Resigned on
1 December 1994
Nationality
British
Occupation
Company Director

WINSON, Paul Henry, Dr

Correspondence address
The Old Barn, Bell Lane, Thame, Oxfordshire, OX9 3AL
Role Resigned
Director
Date of birth
June 1944
Appointed on
17 January 1997
Resigned on
8 February 1999
Nationality
British
Occupation
Business Management

WRIGHT, John Oliver, Sir

Correspondence address
Burstow Hall, Horley, Surrey, RH6 9SR
Role Resigned
Director
Date of birth
March 1921
Appointed on
6 September 1993
Resigned on
17 January 1997
Nationality
British
Occupation
Retired Diplomat

ZWANZIGER, Ron

Correspondence address
322 Waverly Avenue, Newton, Massachusetts, United States Of America, 02158
Role Resigned
Director
Date of birth
April 1954
Appointed on
17 January 1997
Resigned on
15 March 1999
Nationality
British
Occupation
Company Director