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BIOTECH VAULT PLC

Company number 08202099

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Officers: 17 officers / 12 resignations

BALDWIN, Christian Paul

Correspondence address
50 Rossendale Road, Burnley, England, BB11 5DJ
Role
Director
Date of birth
January 1975
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HICKEY, Frank Patrick

Correspondence address
71 Winn Road, London, England, SE12 9EY
Role
Director
Date of birth
March 1958
Appointed on
13 July 2019
Nationality
British
Country of residence
England
Occupation
Humanitarian Partnerships

MANNAN, Sanjeev

Correspondence address
3335 Green Burn, 3335 Green Burn Place, Locust Hill, Canada
Role
Director
Date of birth
July 1969
Appointed on
9 July 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

SIDAYA, Indira Savitree Thacoor

Correspondence address
65 65 Hibiscus Avenue, Rajkumar Lane, Quatre Bornes, Mauritius
Role
Director
Date of birth
October 1952
Appointed on
9 July 2019
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Director

URBANOWICZ, Jan Paul

Correspondence address
Marysinska 4b, Marysinska 4b, 04617, Warasw, Poland, 04617
Role
Director
Date of birth
January 1965
Appointed on
9 July 2019
Nationality
English
Country of residence
Poland
Occupation
Director

DUGMORE, Ian Martin Walter

Correspondence address
18 Somerset Avenue, Wilpshire, Blackburn, England, BB1 9JD
Role Resigned
Secretary
Appointed on
29 June 2017
Resigned on
8 April 2019

UK COMPANY SECRETARIES LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Secretary
Appointed on
5 September 2012
Resigned on
29 June 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2926929

BALDWIN, Cristian

Correspondence address
13 Palace Road, Ashton Under Lyne, Lancashire, United Kingdom, OL18 8HU
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 March 2019
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKBURN, Paul

Correspondence address
Charter House, Stansfield Street, Nelson, England, BB9 9XY
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 September 2015
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Administrator

CAVELEY, Maureen Anne

Correspondence address
Charter House, Stansfield Street, Nelson, England, BB9 9XY
Role Resigned
Director
Date of birth
September 1953
Appointed on
5 September 2012
Resigned on
29 June 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Administrator

DUGMORE, Ian Martin Walter

Correspondence address
18 Somerset Avenue, Wilpshire, Blackburn, Lancashire, England, BB1 9JD
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 June 2017
Resigned on
8 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ENGLISH, Lee

Correspondence address
Unit 26, Breckley Business Park, Turner Street, Ashton-Under-Lyne, England, OL6 8LB
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 April 2019
Resigned on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

KHAN, Farid Mohammad

Correspondence address
20 Oakleigh Avenue, Timperley, Altrincham, England, WA15 6QT
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 August 2017
Resigned on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Colin Donald

Correspondence address
Beechwood 17 The Park, The Park, Christleton, Chester, England, CH3 7AR
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 July 2019
Resigned on
19 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIDAYA, Indira Savitree Thacoor

Correspondence address
65 Hibiscus Avenue, Rajkumar Lane, Quatre Bornes, Mauritius
Role Resigned
Director
Date of birth
October 1952
Appointed on
29 June 2017
Resigned on
31 August 2017
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Ambassador

SLATER, Oliver Newton

Correspondence address
Annex A, Ardochy House, Ardochy, Glengarry, Invergarry, Inverness-Shire, Scotland, PH35 4HR
Role Resigned
Director
Date of birth
November 1990
Appointed on
29 June 2017
Resigned on
31 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

UK INCORPORATIONS LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Director
Appointed on
5 September 2012
Resigned on
1 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2926938