BIOWISE LIMITED

Company number 04305295

15 officers / 13 resignations

LONGDON, Steven John

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKENZIE, Fraser Wilson

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROOK, David Frank

• Correspondence address: 10 Shepherds Lea, Beverley, East Yorkshire, HU17 8UU
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 October 2003
• Nationality: British

RILEY, Benjamin Stanley

• Correspondence address: The Old Gate, High Street, Withernwick, Hull, East Yorkshire, HU11 4TR
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 8 February 2002
• Nationality: British

ROOKES, Antony

• Correspondence address: The Lodge, Elstronwick, Burton Pidsea, East Yorkshire, HU12 9BP
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Accountant

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 16 October 2001

BOUSFIELD, Kurt James Nicholas

• Correspondence address: 60 Ashcourt House, Cottingham Road, Hull, England, HU6 7SD
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 13 July 2016
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INGRAM, Daniel Robert John

• Correspondence address: Humbleton Manor,, Humbleton, Hull, East Yorkshire, U K, HU11 4NH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 October 2001
• Resigned on: 13 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LANDAU, James Alexander Charles

• Correspondence address: Summercourt, 54 Woodgates Lane, North Ferriby, East Yorkshire, England, HU14 3JY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 April 2009
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Christopher Stephen

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, England, EX1 3LH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 May 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PEIRO BALAGUER, Javier, Mr.

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, England, EX1 3LH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 May 2022
• Resigned on: 1 July 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

PRANCE, Gregory

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, England, EX1 3LH
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 17 February 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

VERA HEREDIA, Diego Pablo

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, England, EX1 3LH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 May 2022
• Resigned on: 12 July 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

WARDELL, Stephen John

• Correspondence address: Biowise Limited, Albion Lane, Willerby, HU10 6TS
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 30 January 2018
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKES, Robert Morris

• Correspondence address: Biowise Limited, Albion Lane, Willerby, HU10 6TS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 January 2018
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Development & Operations Director