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BIOCOMPOSITES LIMITED

Company number 03291943

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Officers: 20 officers / 9 resignations

AIKEN, Sean Sydney

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Active
Director
Date of birth
March 1971
Appointed on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

AIREY, Ciara Mary Elizabeth

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Active
Director
Date of birth
November 1982
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Regulatory Affairs Director

BRATT, John Stephen

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, United Kingdom, ST5 5NL
Role Active
Director
Date of birth
September 1952
Appointed on
27 March 1997
Nationality
British
Occupation
Director

FITZER, Simon

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Active
Director
Date of birth
January 1963
Appointed on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

GREENHALGH, Simon George

Correspondence address
Biocomposites Ltd, Ic4, Science Park, Keele, Newcastle, England, ST5 5NL
Role Active
Director
Date of birth
March 1972
Appointed on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Cfo

HARRIS, Michael Christopher James

Correspondence address
Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, United Kingdom, ST5 5NL
Role Active
Director
Date of birth
May 1970
Appointed on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Director

LAYCOCK, Phillip Anthony

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Active
Director
Date of birth
July 1969
Appointed on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Michelle

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Active
Director
Date of birth
October 1965
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Hr Director

MAHONEY, Jonathan Michael Edmund

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Active
Director
Date of birth
November 1973
Appointed on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, Peter

Correspondence address
Biocomposites Ltd, Ic4, Science Park, Keele, Newcastle, England, ST5 5NL
Role Active
Director
Date of birth
June 1959
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
General Manager

WHITE, Hamish Morrison

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Active
Director
Date of birth
August 1967
Appointed on
6 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRATT, John Stephen

Correspondence address
2 Wildfowl Walk, Waters Edge Baldwins Gate, Newcastle Upon Lyme, Staffordshire, ST5 5LW
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
16 May 2012
Nationality
British
Occupation
Director

GODFREY, Paul Edmund

Correspondence address
Silver Birches, Whitmore Heath, Newcastle Under Lyme, Staffordshire, ST5 5HB
Role Resigned
Nominee Secretary
Appointed on
13 December 1996
Resigned on
27 March 1997
Nationality
British

COOPER, John Joseph

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, United Kingdom, ST5 5NL
Role Resigned
Director
Date of birth
January 1948
Appointed on
9 December 1997
Resigned on
31 May 2017
Nationality
British
Occupation
Director

EDWARDS, John Michael

Correspondence address
Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0AS
Role Resigned
Nominee Director
Date of birth
October 1939
Appointed on
13 December 1996
Resigned on
27 March 1997
Nationality
British

HESP, Michael John

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, United Kingdom, ST5 5NL
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 August 2007
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Accountant

LE GOFF, Deborah Jane

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 June 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGUINNESS, Christopher George Andrew

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 June 2017
Resigned on
20 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCKS, John Dennis

Correspondence address
Mansard House Winchester Avenue, Chorley, Lancashire, PR7 4AQ
Role Resigned
Director
Date of birth
August 1934
Appointed on
3 March 1999
Resigned on
16 December 1999
Nationality
British
Occupation
Company Director

WATERS, Russell David, Dr

Correspondence address
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, United Kingdom, ST5 5NL
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 March 1997
Resigned on
31 May 2017
Nationality
British
Occupation
Director