BIOGANIX PLC

Company number 05564425

15 officers / 8 resignations

SYMONDS, Wayne

• Correspondence address: Prospect Cottage, Kingsland, Leominster, HR6 9SB
• Role: Secretary
• Appointed on: 17 March 2006
• Nationality: British

CURLING, Christopher John

• Correspondence address: Stonedale, Woollard, Pensford, Bristol, BS39 4HY
• Role: Director
• Date of birth: April 1950
• Appointed on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HELME, Nicholas Thomas

• Correspondence address: Wharton Court, Leominster, Hereford, HR6 0NX
• Role: Director
• Date of birth: March 1959
• Appointed on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MORGAN, Julian Timothy

• Correspondence address: Little Leadon, Fromes Hill, Ledbury, Herefordshire, HR8 1HT
• Role: Director
• Date of birth: January 1960
• Appointed on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

O'TOOLE, Oliver

• Correspondence address: Pipe Elm Barns, Leigh Sinton, Worcestershire, WR13 5EA
• Role: Director
• Date of birth: July 1961
• Appointed on: 29 October 2007
• Nationality: British
• Occupation: Techinical Manager

TAVARE, Jeremy Myles, Professor

• Correspondence address: 18 Dundonald Road, Redland, Bristol, Avon, BS6 7LW
• Role: Director
• Date of birth: August 1961
• Appointed on: 29 October 2007
• Nationality: British
• Occupation: Professor

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role: Director
• Date of birth: September 1951
• Appointed on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTOOLE, Oliver

• Correspondence address: Pipe Elm Barns, Leigh Sinton, Worcestershire, WR13 5EA
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Technical Manager

TAVARE, Jeremy Myles, Professor

• Correspondence address: 18 Dundonald Road, Redland, Bristol, Avon, BS6 7LW
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Professor

OVALSEC LIMITED

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2005
• Resigned on: 16 February 2006

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2005
• Resigned on: 16 February 2006

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2006
• Resigned on: 25 April 2006

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2006
• Resigned on: 25 April 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2005
• Resigned on: 16 February 2006