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BIOENHANCEMENTS LIMITED

Company number 02902677

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Officers: 12 officers / 8 resignations

CC SECRETARIES LIMITED

Correspondence address
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
Role
Secretary
Appointed on
10 June 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07472718

CC SECRETARIES LIMITED

Correspondence address
1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
Role
Secretary
Appointed on
11 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05480988

CUNNINGHAM, Declan Thomas

Correspondence address
1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
Role
Director
Date of birth
April 1954
Appointed on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SELF, Colin Henry, Professor

Correspondence address
1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
Role
Director
Date of birth
January 1944
Appointed on
18 April 1994
Nationality
British
Country of residence
England
Occupation
Medical Practitioner

CUNNINGHAM, Declan Thomas

Correspondence address
145 High Street, Sevenoaks, Kent, United Kingdom, TN13 1XJ
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
10 February 2013
Nationality
British
Occupation
Chartered Accountant

PRODROMOU, Andrew George

Correspondence address
12 Brookfield Avenue, Ealing, London, W5 1LA
Role Resigned
Secretary
Appointed on
18 April 1994
Resigned on
20 October 1994
Nationality
British
Occupation
Company Director

SELF, Ingeborg Renate

Correspondence address
Little Callerton House, 87 Runnymede Road, Ponteland, Northumberland, NE20 9HJ
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
27 September 2005
Nationality
German

DICKINSON DEES

Correspondence address
Cross House, Westgate Road, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
20 October 1994
Resigned on
17 November 1997

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
25 February 1994
Resigned on
18 April 1994

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
25 February 1994
Resigned on
18 April 1994
Nationality
British

PRODROMOU, Andrew George

Correspondence address
12 Brookfield Avenue, Ealing, London, W5 1LA
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 April 1994
Resigned on
20 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SULLIVAN, Neil Fraser, Doctor

Correspondence address
53 Richmond Road, Cambridge, Cambridgeshier, CB4 3PS
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 April 1994
Resigned on
11 October 1995
Nationality
British
Occupation
Business Development Manager