PBB DEVICES LIMITED

Company number 04545195

20 officers / 18 resignations

GARRAWAY, Richard, Dr

• Correspondence address: Leverton House, 13 Bedford Square, London, England, WC1B 3RA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROY, Biresh

• Correspondence address: C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOEHM, Maria Christine

• Correspondence address: 59a Western Boulevard, Leicester, Leicestershire, LE2 7DZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Research Coordinator Registere

BROWN, Jeevanjot

• Correspondence address: Rutland Hall, Epinal Way, Loughborough, Leicestershire, LE11 3TP
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 17 May 2012
• Nationality: British

MULTON, Pollyanna

• Correspondence address: Flat D, Prestwold Hall, Prestwold, Loughborough, Leicestershire, LE12 5SQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 12 December 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2002
• Resigned on: 25 September 2002

BOEHM, Maria Christine

• Correspondence address: 59a Western Boulevard, Leicester, Leicestershire, LE2 7DZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 December 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Research Coordinator Registere

BROWN, Jeevanjot

• Correspondence address: Rutland Hall, Epinal Way, Loughborough, Leicestershire, LE11 3TP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 December 2003
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRABTREE, Vincent Peter

• Correspondence address: Rutland Hall, Epinal Way, Loughborough, Leicestershire, LE11 3TP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 December 2002
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Fellow

DERBYSHIRE, Joanne

• Correspondence address: 9 Packington Hill, Kegworth, Derby, DE74 2DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 December 2003
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERBYSHIRE, Joanne

• Correspondence address: 1 Saint Johns Terrace, Derby, Derbyshire, DE1 3LJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 September 2002
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Director Of Intellectual

EARL, Michael James

• Correspondence address: 20 Blackfriars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 March 2009
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

EDWARDS, Alan

• Correspondence address: Barnfold, Llanfair D.C., Ruthin, Denbigshire, LL15 2RU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 October 2004
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MILSTED, Robert Andrew Victor, Dr

• Correspondence address: 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 February 2012
• Resigned on: 6 July 2012
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Physician

PARKER, Stephen Barry, Dr

• Correspondence address: Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 March 2009
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter Richard

• Correspondence address: 4 Batsons Court, Top Road, Griffydam, LE67 8HX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 December 2002
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Engineer

SPYT, Tom, Professor

• Correspondence address: 2e Coriander Road, Leicester, Leicestershire, LE2 7ER
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 December 2002
• Resigned on: 15 February 2004
• Nationality: British
• Occupation: Consultant Cardiac Surgeon

SUMMERTON, Linda, Dr

• Correspondence address: Leverton House, 13 Bedford Square, London, England, WC1B 3RA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 July 2012
• Resigned on: 24 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMASON, Harry, Professor

• Correspondence address: Heaton Grange, Longtail Hill, Bowness On Windermere, Cumbria, LA23 3JD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 December 2002
• Resigned on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

YURDAKUL, Sam, Dr

• Correspondence address: 4th, Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 November 2016
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director