BIO-BEAN LIMITED

Company number 08378657

19 officers / 13 resignations

AYDINOGLU, Bozkurt

• Correspondence address: C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7, King Street, Reading, RG1 2AN
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GAYET, Flavie Veronique Marie Lysie

• Correspondence address: 17 Rue Vilain Xiiii, 1050 Ixelles, Belgium
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 10 May 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Investment Manager

GRIFFITHS, Peter John, Mr.

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HUYSMANS, John Eric

• Correspondence address: C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7, King Street, Reading, RG1 2AN
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 6 March 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Investor

MAY, George Thomas Welby

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 11 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managaing Director

VINE, Simon Alexander

• Correspondence address: C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7, King Street, Reading, RG1 2AN
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

O'NEILL, Katherine

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 26 September 2019

PUMPHREY, Katherine Elizabeth

• Correspondence address: 6-8, Cole Street, London, England, SE1 4YH
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 15 April 2017

WALSHE, Barbara

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Secretary
• Appointed on: 21 October 2018
• Resigned on: 29 May 2020

CAMERON, Charles James

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 January 2017
• Resigned on: 13 February 2019
• Nationality: French,American
• Country of residence: England
• Occupation: Director Of Technology & Engineering

HARRIMAN, Benjamin Peter

• Correspondence address: 6-8, Cole Street, London, England, SE1 4YH
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 29 January 2013
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Christopher John

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 May 2016
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KAY, Arthur Guy Louis Jackson

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 29 January 2013
• Resigned on: 11 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAY, Philip Bruce, Dr

• Correspondence address: 6-8, Cole Street, London, England, SE1 4YH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 July 2014
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MILLER, Jeremy Ronald St John

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2014
• Resigned on: 22 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

NICHOLSON, Joseph Thomas Martin

• Correspondence address: 6-8, Cole Street, London, England, SE1 4YH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2014
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAMUEL, Christopher John Loraine

• Correspondence address: 6-8, Cole Street, London, England, SE1 4YH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 March 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Paul

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 July 2017
• Resigned on: 22 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Energy Market Professional

TIPPER, Matthew Shaun

• Correspondence address: Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 February 2016
• Resigned on: 22 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Alternative Energies