BBTS ENTERPRISES LIMITED

Company number 04775642

30 officers / 27 resignations

HAGGAS, Richard Charles

• Correspondence address: C/O Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Blood Transfusion Scheme Director

POOLE, Geoffrey David, Dr

• Correspondence address: Heron House, Bakers Lane, Llantwit Major, South Glamorgan, CF61 1SW
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 13 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of The Welsh Blood Service

ROBERTS, David John, Professor

• Correspondence address: C/O Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

HARRIS, Andrea Mary

• Correspondence address: C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Secretary
• Appointed on: 11 November 2015
• Resigned on: 14 September 2021

JONES, Joan Elizabeth

• Correspondence address: 90 Pentrepoeth Road, Morriston, Swansea, West Glamorgan, United Kingdom, SA6 6AQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 11 November 2015
• Nationality: British
• Occupation: Nhs Manager

LOVE, Elizabeth Mary

• Correspondence address: Heatherway, Brereton Heath Lane, Brereton Heath, Congleton, Cheshire, CW12 4SZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 3 December 2005
• Nationality: British
• Occupation: Haemotologist I

MACLENNAN, Sheila, Dr

• Correspondence address: 2 Davies Avenue, Leeds, West Yorkshire, LS8 1JY
• Role (Resigned): Secretary
• Appointed on: 3 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Doctor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2003
• Resigned on: 23 May 2003

AUSTIN, Eric Bertram, Dr

• Correspondence address: 226 Chester Road, Poynton, Stockport, Cheshire, SK12 1HP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 May 2003
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Biomedical Scientist

BOULTON, Frank Ernest, Dr

• Correspondence address: 5 Meadowhead Road, Southampton, Hampshire, SO16 7AD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 June 2005
• Resigned on: 15 September 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Registered Medical Practitione

BRUCE, Martin

• Correspondence address: Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2012
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CHAFFE, William Edward

• Correspondence address: Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 September 2016
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHAPMAM, Judith

• Correspondence address: 116 Leigh Road, London, N5 1ST
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 May 2003
• Resigned on: 3 December 2005
• Nationality: British
• Occupation: Biomedical

CONTREQAS, Marcela, Professor

• Correspondence address: 2 Middleton Road, London, NW11 7NS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 May 2003
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Consultant Director Of Ddr Nbs

DANIELS, Geoffrey Lawrence, Dr

• Correspondence address: 7 Ridgehill, Bristol, BS9 4SB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 September 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Clinical Scientist

DOUGHTY, Heidi

• Correspondence address: C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 October 2018
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant In Transfusion Medicine

HARRIS, Andrea Mary

• Correspondence address: C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 November 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Nurse

JONES, Joan Elizabeth

• Correspondence address: 90 Pentrepoeth Road, Morriston, Swansea, West Glamorgan, United Kingdom, SA6 6AQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2009
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Nhs Manager

LANE, Geoffrey

• Correspondence address: Brittania Lodge, 16 Swan Road, Harrogate, North Yorkshire, England, HG1 2SA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 September 2008
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MACLENNAN, Sheila, Dr

• Correspondence address: 2 Davies Avenue, Leeds, West Yorkshire, LS8 1JY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Doctor

MILKINS, Clare Elizabeth

• Correspondence address: Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 September 2010
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Biomedical Scientist

MORGAN, Stephen John

• Correspondence address: 55 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 January 2005
• Resigned on: 13 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

PAMPHILON, Derwood Harold, Dr

• Correspondence address: 4 Canowie Road, Redland, Bristol, Avon, BS6 7HS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 May 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant Haematologist

PROWSE, Christopher Verrall

• Correspondence address: 15 Shore Road, Aberdour, Burntisland, Fife, KY3 0TU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 June 2005
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

SCOTT, Marion Lesley, Prof

• Correspondence address: 31 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 May 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Clinical Scientist

THOMAS, Dafydd Wyn, Dr

• Correspondence address: Cynghordy, Salem, Morriston, Swansea, SA6 6PD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 September 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Medical Doctor

WALLIS, Jonathan Peter, Dr

• Correspondence address: Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 September 2014
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

WHITE, Jennifer Lynne

• Correspondence address: Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 September 2014
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Scheme Manager

WONG, Lee

• Correspondence address: C/O Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 December 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: National Blood Health Advisory Team Lead

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2003
• Resigned on: 23 May 2003