EBIOX LIMITED

Company number 03527034

24 officers / 23 resignations

HELLYER, Nicholas James, Mr.

• Correspondence address: Building 303 (Ashton), Thornton Science Park, Pool Lane, Ince, Chester, Uk, United Kingdom, CH2 4NU
• Role: Director
• Date of birth: January 1963
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, John

• Correspondence address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Finance Director

CROOKE, Valeen Patricia

• Correspondence address: Ivy Cottage 12 Jenny Lane, Baildon, Shipley, West Yorkshire, BD17 6RJ
• Role (Resigned): Secretary
• Appointed on: 14 March 1998
• Resigned on: 23 January 2005
• Nationality: British
• Occupation: Manager

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 19 August 2009
• Nationality: British
• Occupation: Chartered Accountant

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 1 December 2006
• Nationality: Australian
• Occupation: Company Director

MEESALA, Palina

• Correspondence address: 822 Fountain Court, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QZ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 20 February 2015
• Nationality: British

MOORES, Mark David

• Correspondence address: 822 Fountain Court, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 4 September 2014
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 14 March 1998

BRADSHAW, John

• Correspondence address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCHANAN, Derek John

• Correspondence address: 3 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 22 July 2004
• Resigned on: 3 January 2005
• Nationality: Australian
• Occupation: Accountant

CONSIDINE, Joseph Patrick

• Correspondence address: Old Vicarage, Baltons Borough, Somerset, BA6 8RL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 March 2006
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2006
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GABORIT, Lyndon James

• Correspondence address: 25 Lower Addison Gardens, London, W14 8BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 November 2005
• Resigned on: 24 January 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Lorna

• Correspondence address: Corner Cottage, Shotwick Lane Woodbank, Chester, Cheshire, CH1 6HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 February 2004
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mardeting Director

HAYMAN, Paul William

• Correspondence address: 4 High Street, Brasted, Westerham, England, TN16 1JA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 November 2016
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYMAN, Richard James

• Correspondence address: 4 High Street, Seal, Sevenoaks, England, TN15 0EG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 January 2019
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEY, John Charles

• Correspondence address: Meridan House Std, Greenways, Lambourn, Hungerford, Berkshire, RG17 7LH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 September 2008
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACGREGOR, Keith Martin

• Correspondence address: 25 The Grove Promenade, Ilkley, West Yorkshire, LS29 8AF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 March 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SLATER, David Jonathan

• Correspondence address: Briburn House, 1 Ethley Drive, Raglan, Gwent, NP15 2FD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 May 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Company Director

STUART, Paul Douglas

• Correspondence address: Beech House, 31 Waterpark Road, Prenton, Wirral, Merseyside, CH42 8PN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 July 2004
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Company Director

TOMPKINS, Henry John Mark

• Correspondence address: 18 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 March 2006
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Gordon Alexander

• Correspondence address: 404 19th Street, Manhattan Beach, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 August 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Managing Director

WRAY, Nigel William

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 August 2009
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 14 March 1998