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BIOTECTURE LIMITED

Company number 06297364

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Officers: 18 officers / 14 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Secretary
Appointed on
31 January 2022

UK Limited Company What's this?

Registration number
05228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Timothy William

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1967
Appointed on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

PEACOCK, Matthew Robert

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
November 1970
Appointed on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

SABIN, Richard Alexander

Correspondence address
68 Kingsham Road, Chichester, West Sussex, PO19 8AH
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
23 April 2008
Nationality
British

HC SECRETARIAL LTD

Correspondence address
Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom, GU27 1HD
Role Resigned
Secretary
Appointed on
19 April 2010
Resigned on
31 January 2022

UK Limited Company What's this?

Registration number
05302713

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
29 June 2007
Resigned on
29 June 2007

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Correspondence address
Avenue House, Southgate, Chichester, West Sussex, PO19 1ES
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
19 April 2010

BLAMIRE, Stephen Thomas

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1979
Appointed on
18 April 2017
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYER, Roland John

Correspondence address
The Dower House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NP
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 February 2012
Resigned on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Director

FAYED, Omar Alexander

Correspondence address
60 Park Lane, London, England, W1K 1QE
Role Resigned
Director
Date of birth
October 1987
Appointed on
28 November 2014
Resigned on
19 March 2018
Nationality
British,Finnish
Country of residence
United Kingdom
Occupation
Director

FLEMING, Mark Andrew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
June 1985
Appointed on
18 April 2017
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

HALL, Michael

Correspondence address
The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, West Sussex, England, PO18 8EH
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 April 2017
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Director

HEARSUM, Russell Kyle

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1986
Appointed on
29 October 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

LAURENCE, Mark

Correspondence address
1 Manor Cottages, Merston, Chichester, West Sussex, United Kingdom, PO20 1EE
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 February 2012
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Director

LAURENCE, Mark

Correspondence address
1 Manor Cottage, Merston, Chichester, West Sussex, PO20 1EE
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 June 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
England
Occupation
Director

SABIN, Richard Alexander

Correspondence address
The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 June 2007
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Construction Consultant

VOLLER, Jodie Jane

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
April 1987
Appointed on
29 October 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director