BIO PRODUCTS LABORATORY HOLDINGS LIMITED
Company number 04564631
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Officers: 37 officers / 31 resignations
SELIG, Evan
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Active
- Secretary
- Appointed on
- 31 January 2020
BARBERIS, Massimiliano
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 30 June 2023
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Chief Operating Officer And Director
BECKER, Ulrike
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 30 June 2023
- Nationality
- German
- Country of residence
- Italy
- Occupation
- Chief Financial Officer
GRAY, Richard Mark
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 1 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MARCUCCI, Paolo
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 14 September 2022
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
PRICE, Gary
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Active
- Director
- Date of birth
- December 1969
- Appointed on
- 1 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOUGLAS, Richard Philip
- Correspondence address
- 77 Edwin Road, Rainham, Kent, ME8 0AB
- Role Resigned
- Secretary
- Appointed on
- 16 October 2002
- Resigned on
- 26 August 2003
- Nationality
- British
- Occupation
- Director Of Finance
MCGUIRE, Tom
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Secretary
- Appointed on
- 13 December 2013
- Resigned on
- 30 September 2014
- Nationality
- British
VOLLINS, James Andrew, Mr.
- Correspondence address
- 302 East Pettigrew Street, Suite C-190, Durham, North Carolina, United States, 27701
- Role Resigned
- Secretary
- Appointed on
- 1 January 2015
- Resigned on
- 13 October 2018
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 22 Melton Street, London, NW1 2BW
- Role Resigned
- Secretary
- Appointed on
- 26 August 2003
- Resigned on
- 13 May 2005
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 October 2002
- Resigned on
- 16 October 2002
WH SECRETARIES LIMITED
- Correspondence address
- Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
- Role Resigned
- Secretary
- Appointed on
- 13 May 2005
- Resigned on
- 31 December 2014
BJORNSTRUP, Kim
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 8 August 2013
- Resigned on
- 30 May 2014
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- None
CLAUSEN, Karl Erik
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 8 August 2013
- Resigned on
- 27 July 2014
- Nationality
- Danish
- Country of residence
- Switzerland
- Occupation
- None
COATES, Peter Alexander
- Correspondence address
- New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 29 June 2011
- Resigned on
- 8 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Civil Servant
CURTIN, Dennis
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 8 August 2013
- Resigned on
- 18 February 2016
- Nationality
- United States Of America
- Country of residence
- United States Of America
- Occupation
- None
CUSHING, Philip Edward
- Correspondence address
- Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 16 October 2002
- Resigned on
- 29 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOUGLAS, Richard Philip
- Correspondence address
- 77 Edwin Road, Rainham, Kent, ME8 0AB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 16 October 2002
- Resigned on
- 29 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
GAO, Xiaoying
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 22 March 2019
- Resigned on
- 1 September 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo & Vice Chairman
HARPER, David Ross, Doctor
- Correspondence address
- 30 Mycenae Road, Blackheath, London, SE3 7SG
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 14 June 2004
- Resigned on
- 29 June 2011
- Nationality
- British
- Occupation
- Civil Servant
HOANG, Kieu, Mr.
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 13 October 2017
- Resigned on
- 2 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
LANE, Kevin, Mr.
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 30 July 2017
- Resigned on
- 22 July 2019
- Nationality
- American
- Country of residence
- Switzerland
- Occupation
- President
LONDON, Ira
- Correspondence address
- 24 Hawkins Drive, Northport, New York Ny 11768, Usa
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 29 June 2011
- Resigned on
- 8 August 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
MARSHALL, Robin
- Correspondence address
- Devonshire House, Mayfair Place, London, W1J 8AJ
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 31 July 2013
- Resigned on
- 8 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity
MENSA, Michael
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 4 September 2019
- Resigned on
- 17 December 2022
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Chief Financial Officer
MILLS, Patrick Mark Herbert
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 16 January 2015
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Civil Servant
O'REILLY, Devin
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 13 December 2013
- Resigned on
- 1 August 2016
- Nationality
- United States Of America
- Country of residence
- United Kingdom
- Occupation
- None
O'REILLY, Devin
- Correspondence address
- Devonshire House, Mayfair Place, London, W1J 8AJ
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 31 July 2013
- Resigned on
- 8 August 2013
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Private Equity
PASCALL, David Lewis
- Correspondence address
- New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 29 June 2011
- Resigned on
- 13 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PERKINS, John Richard
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 1 May 2014
- Resigned on
- 13 October 2017
- Nationality
- Usa
- Country of residence
- England
- Occupation
- Chief Executive Officer
RICHARDSON, Michael Elliot
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 22 July 2014
- Resigned on
- 16 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Director
TROOP, Patricia Ann, Prof
- Correspondence address
- 47a Lode Way, Ely, Cambridgeshire, CB6 3UL
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 17 December 2002
- Resigned on
- 14 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Ececutive Of Hpa
WEBSTER, Mark John Alexander
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 29 June 2011
- Resigned on
- 8 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Robin George Walton
- Correspondence address
- Flat 5, 26 Gledhow Gardens, London, United Kingdom, SW5 0AZ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 10 February 2012
- Resigned on
- 8 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WU, Xu, Mr.
- Correspondence address
- Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 13 October 2017
- Resigned on
- 1 September 2022
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Ceo