BIOGENIE SITE REMEDIATION LIMITED

Company number 03932238

27 officers / 23 resignations

ROBERTS, Julia Elizabeth

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Active): Secretary
• Appointed on: 1 April 2015

CARTA, Jean-Gabriel

• Correspondence address: 550 Rue Pierre Berthier, 13290, Aix-En-Provence, France
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 17 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Director In Uk, Canada And Usa

ROBERTS, Julia Elizabeth

• Correspondence address: 8 Commerce Park, Brunel Road, Theale, Berkshire, United Kingdom, RG7 4AB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBICHAUD, Alain

• Correspondence address: 505 Du Parc-Technologique Blvd, Suite 200, Québec, G1p 4s9, Canada
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Copresident For Canada & Uk

ALINE, Belanger

• Correspondence address: 5445,, 18th Avenue, Montreal, Quebec, Canada
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 21 October 2008
• Nationality: Canadian
• Occupation: Chief Fin Officer

CYR, Benoit

• Correspondence address: 4726 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 27 November 2006
• Nationality: Canadian

POPE, Udo Griffiths

• Correspondence address: 2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2000
• Resigned on: 20 March 2000
• Nationality: British

SANSREGRET, Jean-Luc

• Correspondence address: 4718 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 24 November 2006
• Nationality: Canadian
• Occupation: Secretary & Biogenic Srdc Inc

TURCOTTE, Marie Chantal

• Correspondence address: 435, Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 12 May 2008
• Nationality: Canadian

TURCOTTE, Marie-Chantal

• Correspondence address: 629 Charon Street, Quebec City, Quebec G1x 3l5
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 5 May 2014
• Nationality: Canadian
• Occupation: Dir Legal Affairs

ANDRE, Heroux

• Correspondence address: 1912,, Alfred-Pellan Street, Longueil, Quebec J4n 1p6, Canada
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 May 2008
• Resigned on: 23 November 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo

BELANGER, Aline

• Correspondence address: 544 18th Avenue, Montreal, Hix 2p3 Quebec, Canada
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 March 2008
• Resigned on: 21 October 2008
• Nationality: Canadian
• Occupation: Executive

BUSSERI, Tony

• Correspondence address: Unit 28, 2400 Neyagawa, Oakville, Ontario L6h 7p5, Canada
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 November 2006
• Resigned on: 11 January 2008
• Nationality: Canadian
• Occupation: None

CYR, Benoit

• Correspondence address: 4726 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 March 2000
• Resigned on: 24 November 2006
• Nationality: Canadian
• Occupation: President Biogenie

DANIS, Alain

• Correspondence address: Englobe Corp, 4495 Wilfred-Hamel Blvd Suite 100 Quebec City, 4495 Wilfred-Hamel Blvd, Suite 100,, Quebec City, Quebec, Canada
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2013
• Resigned on: 3 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

DENNERY, Xavier Henri

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 October 2016
• Resigned on: 11 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Vice-President

FARN, James Richard

• Correspondence address: 32 Cleveland Road, Hale, Altrincham, Cheshire, WA15 8AY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 February 2000
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Solicitor

GARRETT, Paul John

• Correspondence address: Hedge Corner, Goose Rye Road Worplesdon, Guildford, Surrey, GU3 3RJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2000
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Engineer

LEVY, Jason

• Correspondence address: 322 Logan Ave, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 21 September 2023
• Resigned on: 17 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ROBERTS, Julia Elizabeth

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 January 2017
• Resigned on: 17 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBICHAUD, Alain

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 October 2018
• Resigned on: 17 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Co-President

SANSREGRET, Jean-Luc

• Correspondence address: 4718 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 March 2000
• Resigned on: 24 November 2006
• Nationality: Canadian
• Occupation: Secretary Biogenie

SAUCIER, Mario

• Correspondence address: 1210 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 November 2012
• Resigned on: 20 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo

TEER, Joseph Edward, Dr

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2015
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TURCOTTE, Denys

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 December 2013
• Resigned on: 17 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo

VENTURINI, Marco

• Correspondence address: Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, Bp 69 - 91540 Echarcon, France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2015
• Resigned on: 17 October 2016
• Nationality: Italian
• Country of residence: France
• Occupation: Vice President

YOUDEN, Robert

• Correspondence address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 October 2016
• Resigned on: 21 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President