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BIOTRACE INTERNATIONAL LIMITED

Company number 02858626

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Officers: 26 officers / 22 resignations

ASHLEY, David James

Correspondence address
3 M Centre Cain Road, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Secretary
Appointed on
1 April 2013

ASHLEY, David James

Correspondence address
3 M Centre Cain Road, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
July 1968
Appointed on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CHAMBERS, Michael

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
June 1956
Appointed on
1 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager

GRAY, Donald

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role
Director
Date of birth
April 1964
Appointed on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager, Uk And Ireland

GRIFFITHS, Colin

Correspondence address
Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
Role Resigned
Secretary
Appointed on
27 September 1993
Resigned on
20 May 1996
Nationality
British
Occupation
Finance Director

MEENAGHAN, Evelyn Maria

Correspondence address
48 Cedars Avenue, London, E17 7QN
Role Resigned
Nominee Secretary
Appointed on
27 September 1993
Resigned on
27 September 1993
Nationality
British

MORGAN, Peter William John

Correspondence address
5 Nantlais, Corntown, Bridgend, CF35 5SA
Role Resigned
Secretary
Appointed on
2 May 1996
Resigned on
31 August 2007
Nationality
British
Occupation
Financial Director

PIKETT, Christopher

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
31 March 2013
Nationality
British
Occupation
Barrister

ACLAND, Simon Hugh Verdon

Correspondence address
20 Wilkinson Street, London, SW8 1DB
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 November 1993
Resigned on
27 April 1999
Nationality
British
Occupation
Venture Capitalist

BROWNLEE, Kenneth Arthur

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 September 2007
Resigned on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLEMENTS, Terence Alexander

Correspondence address
Forest Hill, Shootersway, Champneys, Tring, Hertfordshire, HP23 6JA
Role Resigned
Director
Date of birth
March 1937
Appointed on
1 August 1995
Resigned on
19 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURTEIS, John Mascall Darby

Correspondence address
Clive House, St Fagans, Cardiff, South Glamorgan, CF5 6DU
Role Resigned
Director
Date of birth
May 1941
Appointed on
10 November 1993
Resigned on
26 April 1996
Nationality
British
Occupation
Chartered Accountant

EVANS, David Eurof, Doctor

Correspondence address
14 Nantlais Priory Walk, Corntown, Bridgend, CF35 5SA
Role Resigned
Director
Date of birth
February 1931
Appointed on
10 November 1993
Resigned on
12 May 2005
Nationality
British
Occupation
Company Director

GRIFFITHS, Colin

Correspondence address
Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
Role Resigned
Director
Date of birth
October 1938
Appointed on
27 September 1993
Resigned on
20 May 1996
Nationality
British
Occupation
Finance Director

JOHNSON, Ian Roy

Correspondence address
Tumblers Chase, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 September 1993
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Microbiologist

KEIR, James

Correspondence address
The Grange, Penmark, Barry, South Glamorgan, CF62 3BP
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 February 1996
Resigned on
2 July 1999
Nationality
Scottish
Occupation
Company Director

LEVETT, Brian Cecil James

Correspondence address
7 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
Role Resigned
Director
Date of birth
January 1941
Appointed on
10 November 1993
Resigned on
3 January 1996
Nationality
British
Occupation
Company Director

MEENAGHAN, Evelyn Maria

Correspondence address
48 Cedars Avenue, London, E17 7QN
Role Resigned
Nominee Director
Appointed on
27 September 1993
Resigned on
27 September 1993
Nationality
British

MORGAN, Peter William John

Correspondence address
5 Nantlais, Corntown, Bridgend, CF35 5SA
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 May 1996
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

PIKETT, Christopher

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 September 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Barrister

SEATON, Stuart Neil

Correspondence address
12 Priory Walk, London, SW10 9SP
Role Resigned
Nominee Director
Date of birth
March 1956
Appointed on
27 September 1993
Resigned on
27 September 1993
Nationality
British
Country of residence
United Kingdom

STAPLETON, Gary Michael

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 April 2007
Resigned on
29 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Alistair Henderson

Correspondence address
8 Tidworth Close, Swindon, Wiltshire, SN5 8ZH
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 September 1998
Resigned on
27 April 1999
Nationality
British
Occupation
Company Director

TURRELL, Atholl Denis, Dr

Correspondence address
Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 November 2003
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

WALLER, Peter Charles

Correspondence address
Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 May 2004
Resigned on
19 March 2007
Nationality
British
Occupation
Director

WINTERBOTTOM, David Stuart

Correspondence address
Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
Role Resigned
Director
Date of birth
November 1936
Appointed on
1 September 1995
Resigned on
24 April 1998
Nationality
British
Occupation
Director