BIOPAK (UK) LTD

Company number 04104861

20 officers / 17 resignations

LEMARK, Linus

• Correspondence address: Duni Ab, Box 237, 201 22, Malmö, Sweden
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 8 February 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

LINDROTH, Mats

• Correspondence address: Duni Ab, Box 237, 201 22, Malmö, Sweden
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 8 February 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SMITH, Gary

• Correspondence address: Suite 202, 59-75 Grafton St, Bondi Junction, Nsw 2022, Australia
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 20 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 9 November 2000
• Nationality: British

GRAHAM, Eric

• Correspondence address: Tadcaster House, Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 20 October 2020
• Nationality: British
• Occupation: Company Director

HERBERT, Kathleen Mary

• Correspondence address: The Knoll Westfields, Cradley, Malvern, Worcestershire, WR13 5LR
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Fin Director

BRIGDEN, Vincent Mark

• Correspondence address: Tadcaster House, Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 November 2000
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Patrick Charles

• Correspondence address: 16 Pembroke Road, Cheltenham, Gloucestershire, GL51 3JX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

DUFFY, Noel Patrick

• Correspondence address: 9 Stephenson Terrace, Worcester, WR1 3EA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 July 2002
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 9 November 2000
• Resigned on: 9 November 2000
• Nationality: British

GRAHAM, Deirdre Frances

• Correspondence address: 45 Mortimer Road, Hereford, Herefordshire, HR4 9SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

GRAHAM, Eric

• Correspondence address: Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom, WR4 0SX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

GRAHAM, Eric

• Correspondence address: Tadcaster House, Kempton Road, Pershore, Worcestershire, England, WR10 2TA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 July 2002
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HERBERT, Kathleen Mary

• Correspondence address: The Knoll Westfields, Cradley, Malvern, Worcestershire, WR13 5LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 November 2000
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Fin Director

OAKLEY, John

• Correspondence address: Oaklands, Butler Road, Bagshot, Surrey, GU19 5QF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 2002
• Resigned on: 24 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, Leanne

• Correspondence address: Tadcaster House, Kempton Road, Pershore, Worcestershire, United Kingdom, WR10 2TA
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 30 April 2020
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RANDALL, Derek Ian

• Correspondence address: Chartwell Enmore Road, Enmore, Bridgwater, Somerset, TA5 2DP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2003
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINS, Terry

• Correspondence address: 20 Gaskyns Close, Rudgwick, Horsham, West Sussex, RH12 3HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 June 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Packaging Consultant

SUNDELIN, Johan Ake

• Correspondence address: Duni Ab, Box 237, 201 22, Malmö, Sweden
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 February 2018
• Resigned on: 20 October 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

WHEATON, Anthony Peter

• Correspondence address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2003
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Venture Capitalist