BIOCARE SOLUTIONS TRADING LIMITED

Company number 05053007

11 officers / 9 resignations

DELLA BRUNA, Massimo

• Correspondence address: 13b Westerdale Road, London, SE10 0LW
• Role: Secretary
• Appointed on: 30 June 2005
• Nationality: Italian
• Occupation: Financial Controller

ANDERSON, Stuart Anthony Kidston

• Correspondence address: Allee Du Cloitre 7, Brussels, 1000, Belgium, FOREIGN
• Role: Director
• Date of birth: July 1942
• Appointed on: 22 May 2008
• Nationality: British
• Occupation: Company Director

GOODWIN, Roger

• Correspondence address: 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Chartered Accountant

HIGGINSON, Michael

• Correspondence address: 88 Chestnut Road, Jarrahdale, Western Australia, Australia, 6124
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 1 June 2005
• Nationality: Australian
• Occupation: Director

SMITH, Kylie Beryl

• Correspondence address: 14a Hyde Park Mansions, Cabbell Street, London, NW1 5AY
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 1 June 2005
• Nationality: Australian
• Occupation: P A

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004

GOODWIN, Roger

• Correspondence address: 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 February 2004
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGSON, Anthony James

• Correspondence address: 1-1a M D 'Azeglio, 81 20038 Seregno, Lombardv, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 April 2004
• Resigned on: 22 May 2008
• Nationality: Australian
• Occupation: Manager

JENKINS, Graham Nicholas Vellacott

• Correspondence address: 118 Bishops Mansions, Bishops Park Road Fulham, London, SW6 6DY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 September 2005
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Financial Director

SLACK, Christopher John

• Correspondence address: Mendip Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 May 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004