BINX HEALTH LIMITED

Company number 05513139

47 officers / 39 resignations

CROWLEY, Jack

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Active): Secretary
• Appointed on: 18 October 2023

BROJA, Christoph Josef

• Correspondence address: 8 Eqt Life Sciences, Leopoldstrasse, Munich D-80802, Germany
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 13 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

GOLDMAN, Andrew

• Correspondence address: Suite #1701, Hildred Capital Management, Llc, 745 Fifth Avenue, New York, United States
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 27 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Member Of Hildred Capital Management, Llc

LAPIDUS, Stanley

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 20 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LUBER, Jeffrey

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NOHRA, Guy

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 18 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

REGAN, Kevin

• Correspondence address: Hildred Capital Management Llc, 745 Fifth Avenue, Suite 800, New York, United States
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 13 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

ROTHE, Joachim, Dr

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 19 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ADERYN, Diane

• Correspondence address: The Walnuts, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 16 September 2005
• Nationality: British

JONES, Marc Richard

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Secretary
• Appointed on: 27 May 2021
• Resigned on: 31 May 2022

YATES, Karen Frances

• Correspondence address: Skurrayfield House, 34 Wingfield Roaad, Trowbridge, Wiltshire, BA14 9ED
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 27 May 2021
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2005
• Resigned on: 3 February 2006

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2005
• Resigned on: 24 August 2005

ARLETT, Ben

• Correspondence address: Oak House, Epsom Centre, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 October 2009
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

AVERY, Paul John

• Correspondence address: Consort Medical Plc, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 4 July 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Ronald Neil

• Correspondence address: Cottons Farm, Chickenden Lane, Staplehurst, Tonbridge, Kent, United Kingdom, TN12 0DP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 November 2011
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKSON, John Michael, Dr

• Correspondence address: 78 Winsley Road, Bradford On Avon, Wiltshire, BA15 1NZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 September 2005
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, Gordon Coulter, Dr

• Correspondence address: Braemore High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 September 2005
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENN, Jonathan Martin

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 March 2016
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GORBACHEV, Maxim Vasilyevich

• Correspondence address: Bld. 29/22, 1st Brestskaya Str., Business Center 'Capital Tower', Moscow 125047, Russia
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 January 2015
• Resigned on: 10 December 2018
• Nationality: Russian
• Country of residence: Russia
• Occupation: Venture Capital

GRANITE, Jason

• Correspondence address: 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 May 2011
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROS, Florent

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 July 2011
• Resigned on: 21 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

GROSKLAGS, Jeff

• Correspondence address: 11000 Optum Circle, Eden Prairie, Minnesota, United States, 55344
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 February 2022
• Resigned on: 25 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HILAIRE, Jean-Francois

• Correspondence address: 6 Allée José Rolland, L'Etang-La-Ville, France, F-78620
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 December 2021
• Resigned on: 26 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Executive

HWANG, David

• Correspondence address: 650 Pleasant St, Watertown, United States, MA 02472
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 November 2022
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Corporate Development

KELMAN, Naomi

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 July 2021
• Resigned on: 25 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Consulting

KIBBLE, Alison Caroline

• Correspondence address: The Well House, Frieth Road, Marlow, Buckinghamshire, SL7 2HT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 September 2005
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, David Paul

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 March 2021
• Resigned on: 10 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Partner, Mid-Market Private Capital Firm

LUNT, George Gordon, Professor

• Correspondence address: Lynchetts 15 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 August 2005
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Deputy Vice Chancellor

MARCUS, Gail

• Correspondence address: Mcphs University, 179 Longwood Avenue, Boston, Ma 02115, United States
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 May 2019
• Resigned on: 10 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Professor

MOONLY, Scott

• Correspondence address: 20 2n 3a, Passieg De Gracia, 8007, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 July 2020
• Resigned on: 18 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Partner

MORA, Elizabeth

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 July 2021
• Resigned on: 28 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Board Director

MUENCHBACH, Martin

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 July 2011
• Resigned on: 10 November 2022
• Nationality: German,Swiss
• Country of residence: Switzerland
• Occupation: Director

PARIKH, Samar

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 27 November 2018
• Resigned on: 20 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

PRICE, Christopher Philip, Professor

• Correspondence address: Glyn Garth, Wains Road, Daglingworth, Cirencester, Gloucestershire, GL7 7AN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 April 2006
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Indpt Consultant