BINX HEALTH LIMITED

Company number 05513139

47 officers / 39 resignations

QUICK, Mark Royston

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 2021
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Corporate Development

RODIUKOV, Pavel

• Correspondence address: Suite 526, 10a Prospekt 60-Letiya Oktyabrya, Moscow, 117036, Russia
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 10 December 2018
• Resigned on: 20 July 2020
• Nationality: Russian
• Country of residence: Russia
• Occupation: Investment Manager And Director

SAUNDERS, Michael Charles

• Correspondence address: Wilhelm Hamm Strasse 21, Offenburg, Germany, 77654
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 May 2007
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Business Consultant

SEYMOUR, Robert Jon

• Correspondence address: Ascendant Ventures, 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 December 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SIMMONDS, Nicholas

• Correspondence address: Yfm Group, Argentum 510, Bristol Business Park, Coldharbour Lane, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 December 2010
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SIMPSON, Mark Richard

• Correspondence address: Bespak Ltd, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom, PE30 2JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 February 2011
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPAK, Carl-Johan

• Correspondence address: Recipharm Ab, PO BOX 603, Se-101 32, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 February 2020
• Resigned on: 25 February 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President

STEFFAN, Beat, Dr

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 December 2019
• Resigned on: 20 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Principal Novartis Venture Fund

WANG, Jihua

• Correspondence address: 8 Lizhishan Road, Guangzhou, China
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 January 2017
• Resigned on: 30 June 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

YATES, Karen Frances

• Correspondence address: Skurrayfield House, 34 Wingfield Roaad, Trowbridge, Wiltshire, BA14 9ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 September 2005
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ZEHAVI, Zeev

• Correspondence address: Derby Court, Epsom Square, White Horse Business Park, Trowbridge, England, BA14 0XG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 July 2011
• Resigned on: 20 July 2020
• Nationality: Israeli
• Country of residence: United States
• Occupation: Vice President

OVAL NOMINEES LIMITED

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