BIOSITE SYSTEMS LIMITED

Company number 07308880

17 officers / 14 resignations

BRYANT, Michael Thomas

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEIGHTON, Claire Sally

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, Steven Robert

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WANG, Heidi

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 7 February 2020

ASARNOJ, Samuel Erik Johannes

• Correspondence address: Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 February 2020
• Resigned on: 23 December 2021
• Nationality: French
• Country of residence: Sweden
• Occupation: Director

BHALERAO, Abhir Hari, Dr

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 May 2011
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

BRYANT, Michael Thomas

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: March 1993
• Appointed on: 23 April 2019
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERRY, Douglas

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 October 2017
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Gregory Michael, Dr

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 8 July 2010
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RIMMINGTON, Michael Charles

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 June 2023
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIMMINGTON, Michael Charles

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 February 2022
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIMMINGTON, Michael Charles

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 January 2019
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SADLER, Matthew John

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 October 2017
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUT, Christophe Philippe

• Correspondence address: Assa Abloy Global Solutions, Formansvagen 11, Se0117 43, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 February 2020
• Resigned on: 30 September 2021
• Nationality: French
• Country of residence: Sweden
• Occupation: Director

TUNBERG, Catharina Eva

• Correspondence address: Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Se-117 43, Sweden
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2020
• Resigned on: 21 January 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WANG, Li, Dr

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 November 2013
• Resigned on: 20 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Ederyn, Dr

• Correspondence address: Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 June 2016
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director