- Company Overview for BBI DIAGNOSTICS GROUP LIMITED (03898291)
- Filing history for BBI DIAGNOSTICS GROUP LIMITED (03898291)
- People for BBI DIAGNOSTICS GROUP LIMITED (03898291)
- Charges for BBI DIAGNOSTICS GROUP LIMITED (03898291)
- More for BBI DIAGNOSTICS GROUP LIMITED (03898291)
Officers: 36 officers / 34 resignations
BLYTHE, Edwin Charles
- Correspondence address
- Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 10 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
GUALANO, Mario Pietro
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Active
- 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
- 30 September 2007
- Resigned on
- 30 April 2010
- Nationality
- United Kingdom
- Occupation
- Director
COULING, Geoffrey
- Correspondence address
- 15 Dines Close, Wilstead, Bedfordshire, MK45 3BU
- Role Resigned
- Secretary
- Appointed on
- 12 February 2008
- Resigned on
- 17 November 2015
- Nationality
- British
- Occupation
- Solicitor
YOUNG, Stephen Michael
- Correspondence address
- 20 Harrismith Road, Cardiff, CF23 5DG
- Role Resigned
- Secretary
- Appointed on
- 4 December 2001
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Accountant
BERITH (SECRETARIES) LIMITED
- Correspondence address
- Haywood House, Dumfries Place, Cardiff, CF10 3GA
- Role Resigned
- Secretary
- Appointed on
- 22 December 1999
- Resigned on
- 4 December 2001
ALLEN, Gerald John, Dr
- Correspondence address
- 28 Harthope Close, Rickleton, Washington, Tyne & Wear, NE38 9DZ
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 2 January 2002
- Resigned on
- 31 October 2002
- Nationality
- British
- Occupation
- Scientist
AMEYE, Veronique Yvonne
- Correspondence address
- Derwent House, University Way Cranfield Technology Park, Cranfield, Bedfordshire, Uk, MK43 0AZ
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 24 April 2013
- Resigned on
- 7 February 2015
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Occupation
- Director
ANDERSON, Colin David
- Correspondence address
- 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 15 May 2007
- 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
- 11 July 2000
- Resigned on
- 24 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOND, David Andrew
- Correspondence address
- 3 Rastell Avenue, London, Uk, SW2 4BG
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 24 April 2013
- Resigned on
- 17 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRIDGEN, John
- Correspondence address
- Alere Inc, 2 Research Way, Princeton, Nj 08540, Usa
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 24 April 2013
- Resigned on
- 17 November 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
CARNEY, James, Dr
- Correspondence address
- 11 Dunsdon Avenue, Guildford, Surrey, GU2 7NX
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 1 July 2003
- Resigned on
- 8 April 2004
- Nationality
- British
- Occupation
- Biochemist
CHANDLER, John Anthony, Dr
- Correspondence address
- 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 30 November 2000
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Technical Director
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 May 2007
- Resigned on
- 17 September 2009
- Nationality
- British
- Occupation
- Managing Director
CHINIARA, Ellen Vanessa
- Correspondence address
- 51 Sawyer Road, Suite 200, Waltham, Massachusetts, Usa, 02453
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 2 April 2015
- Resigned on
- 17 November 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Vice President, General Counsel,
CHINIARA, Ellen Vanessa
- Correspondence address
- 233 Clark Road, Brookline, Massachusetts 02445, Usa
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 12 February 2008
- Resigned on
- 24 April 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
COUZENS, Richard George Armitt
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 27 November 2018
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, David Eric
- Correspondence address
- 57 Pettycur Road, Kinghorn, Fife, KY9 3RN
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 27 November 2001
- Resigned on
- 12 February 2008
- Nationality
- United Kingdom
- Country of residence
- Scotland
- Occupation
- Consultant
EYLENBOSCH, Hilde
- Correspondence address
- Pontstraat 87, Deurle, 9831, Belgium
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 27 April 2010
- Resigned on
- 7 December 2012
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Company Director
GREGORY, Jonathan David Leigh
- Correspondence address
- Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 30 November 2000
- Resigned on
- 12 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOLMES, Francis Joseph
- Correspondence address
- Pond Farm, Llampha Ewenny, Bridgend, Vale Of Glamorgan, CF35 5AF
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 23 November 2000
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Consultant
HYLAND, Anne Philomena
- Correspondence address
- The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 4 June 2014
- Resigned on
- 26 August 2014
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
LAMOTTE, Richard Lewis
- Correspondence address
- Carse Cottage Grange, Errol, Perth, PH2 7SZ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 16 May 2006
- Resigned on
- 24 April 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LINDNER, Nigel Malcolm, Dr
- Correspondence address
- Derwent House, University Way Cranfield Technology Park, Cranfield, Bedfordshire, Uk, MK43 0AZ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 24 April 2013
- Resigned on
- 14 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCATEER, Jerry
- Correspondence address
- Stannard Way, Priory Business Park, Bedford, MK44 3UP
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 19 May 2010
- Resigned on
- 24 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- None
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
- 15 May 2007
- Resigned on
- 12 February 2008
- 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
- 27 November 2018
- Resigned on
- 6 August 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
- 7 July 2016
- Resigned on
- 27 November 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
REES, Lyn Dafydd
- Correspondence address
- The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 4 December 2009
- Resigned on
- 16 January 2018
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
SCOTT, David, Dr
- Correspondence address
- Stannard Way, Priory Business Park, Bedford, MK44 3UP
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 28 June 2010
- Resigned on
- 24 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- None
TAYLOR, Liam Mark
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 13 September 2010
- Resigned on
- 6 April 2019
- Nationality
- Australian
- Country of residence
- Wales
- Occupation
- Director
TOOHEY, James David Gerard
- Correspondence address
- Ivd Management Ltd, Unit 6 Racecourse Business Park, Parkmore, Galway, Ireland
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 27 April 2010
- Resigned on
- 24 April 2013
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
WELCH, Peter Geoffrey
- Correspondence address
- 20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 12 February 2008
- Resigned on
- 30 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp European Business Development Inverness
WILSON, Kevin William
- Correspondence address
- 4 Oakwood Court, Bowdon, Altrincham, Cheshire, WA14 3DJ
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 22 April 2004
- Resigned on
- 12 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Stockbroker