- Company Overview for BBI SOLUTIONS OEM LIMITED (08368483)
- Filing history for BBI SOLUTIONS OEM LIMITED (08368483)
- People for BBI SOLUTIONS OEM LIMITED (08368483)
- Charges for BBI SOLUTIONS OEM LIMITED (08368483)
- More for BBI SOLUTIONS OEM LIMITED (08368483)
Officers: 13 officers / 11 resignations
BLYTHE, Edwin Charles
- Correspondence address
- C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 10 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
GUALANO, Mario Pietro
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Active
- Director
- Date of birth
- January 1969
- Appointed on
- 16 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BERITH SECRETARIES LIMITED
- Correspondence address
- Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
- Role Resigned
- Secretary
- Appointed on
- 7 August 2013
- Resigned on
- 4 August 2017
Registered in a European Economic Area What's this?
- Place registered
- WALES
- Registration number
- 02958053
BARRY, Douglas John
- Correspondence address
- Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 24 July 2015
- Resigned on
- 17 November 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Associate General Counsel
BOUND, Richard Andrew
- Correspondence address
- C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 21 January 2013
- Resigned on
- 7 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
COUZENS, Richard George Armitt
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 27 November 2018
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HYLAND, Anne Philomena
- Correspondence address
- The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 4 June 2014
- Resigned on
- 26 August 2014
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
MARSHALL, Fiona Anne
- Correspondence address
- The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 13 May 2016
- Resigned on
- 8 November 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MCNAMARA III, Joseph Patrick
- Correspondence address
- Alere Inc., 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 7 August 2013
- Resigned on
- 24 July 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
PETERSON, Alan Edward
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 27 November 2018
- Resigned on
- 6 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POEMPNER, Alexander Heinrich Werner
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 7 July 2016
- Resigned on
- 27 November 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
REES, Lyn Dafydd
- Correspondence address
- The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 7 August 2013
- Resigned on
- 16 January 2018
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
TAYLOR, Liam Mark
- Correspondence address
- Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 7 August 2013
- Resigned on
- 6 April 2019
- Nationality
- Australian
- Country of residence
- Wales
- Occupation
- Company Director