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BIORELIANCE UK ACQUISITION LIMITED

Company number 06131176

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Officers: 19 officers / 16 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role
Secretary
Appointed on
19 July 2016

UK Limited Company What's this?

Registration number
2598128

MASSEY, Alison Eve

Correspondence address
The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
Role
Director
Date of birth
September 1964
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MCCLELLAND, David Hannah

Correspondence address
Bioreliance, Block 5 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA
Role
Director
Date of birth
December 1972
Appointed on
15 September 2017
Nationality
British
Country of residence
Scotland
Occupation
General Manager

BEGG, John Alexander

Correspondence address
Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
5 January 2016
Nationality
British

MILLER, George Lloyd

Correspondence address
Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, United Kingdom, G20 0XA
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
18 November 2015
Nationality
British

O'NEILL, Bevin Suh

Correspondence address
C/O Weil Gotshal & Manges, 1 South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
21 September 2007
Nationality
American

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
7 March 2007

BEGG, John Alexander

Correspondence address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 2014
Resigned on
5 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BIRO, Peter

Correspondence address
The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 July 2017
Resigned on
1 March 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Us Certified Public Accountant

BURGSTAHLER, David Frederick

Correspondence address
C/O Weil Gotshal & Manges, 1 South Place, London, EC2M 2WG
Role Resigned
Director
Date of birth
August 1968
Appointed on
7 March 2007
Resigned on
21 September 2007
Nationality
American
Occupation
Private Equity Invester

COTTIER, Gilles

Correspondence address
Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, United Kingdom, G20 0XA
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 January 2012
Resigned on
18 November 2015
Nationality
American-French
Country of residence
United States-Missouri
Occupation
President Safc

CULLEN, Archibald Francis Skinnider

Correspondence address
Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, United Kingdom, G20 0XA
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 January 2012
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Safc Global Sales

DODD, David Alan

Correspondence address
Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 December 2007
Resigned on
22 April 2009
Nationality
American
Occupation
Director

HARWOOD JR, Charles Cumings

Correspondence address
Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0XA
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 April 2009
Resigned on
31 March 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Executive

JONES, Mark Anthony

Correspondence address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 July 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Site Head

KRATZER, Stefan

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England, TW14 8NX
Role Resigned
Director
Date of birth
February 1975
Appointed on
25 July 2016
Resigned on
1 July 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

LUCAS, Graham

Correspondence address
Unit 5- Todd Campus, West Of Scotland Science Park, Glasgow, Scotland, United Kingdom, G20 0XA
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 January 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Regional Finance North Europe

WALKER, David Steven

Correspondence address
Unit 5, Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 September 2007
Resigned on
11 May 2012
Nationality
British American
Country of residence
Usa
Occupation
Chief Financial Officer

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
28 February 2007
Resigned on
7 March 2007