BBI DIAGNOSTICS GROUP 2 LIMITED

Company number 08741927

20 officers / 17 resignations

BOND, David Andrew

• Correspondence address: Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP
• Role: Secretary
• Appointed on: 3 October 2017

BOND, David

• Correspondence address: Clearblue Innovation Centre Priory Business Park, Priory Business Park, Bedford, England, MK44 3UP
• Role: Director
• Date of birth: September 1971
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OOSTERBAAN, Benjamin Edward

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role: Director
• Date of birth: May 1963
• Appointed on: 3 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

COULING, Geoffrey John

• Correspondence address: Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP
• Role (Resigned): Secretary
• Appointed on: 2 October 2014
• Resigned on: 3 October 2017

HYLAND, Anne Philomena

• Correspondence address: 73 Ty Glas Avenue, Cardiff, Wales, CF14 5DX
• Role (Resigned): Secretary
• Appointed on: 29 May 2014
• Resigned on: 18 July 2014

BERITH (SECRETARIES) LIMITED

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 29 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 02958053

ALLEN, Peter Vance

• Correspondence address: 73 Ty Glas Avenue, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 May 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRY, Douglas John

• Correspondence address: 51 Sawyer Road, Suite 200, Waltham, Massachusetts, Usa, 02453
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 July 2015
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Counsel

BARRY, Joanne Ruth

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 22 October 2013
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Assistant

BOUND, Richard Andrew

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 October 2013
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIDGEN, John

• Correspondence address: Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 February 2014
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BROWN, John Robert

• Correspondence address: 73 Ty Glas Avenue, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 May 2014
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHINIARA, Ellen Vanessa

• Correspondence address: 51 Sawyer Road, Suite 200, Waltham, Usa, MA 02453
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 September 2014
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, General Counsel

HIGGINS, Nicholas Andrew

• Correspondence address: 73 Ty Glas Avenue, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 May 2014
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYLAND, Anne Philomena

• Correspondence address: 73 Ty Glas Avenue, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 May 2014
• Resigned on: 18 July 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MCNAMARA, Joseph Patrick

• Correspondence address: 51 Sawyer Road, Suite 200, Waltham, Usa, MA 02453
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 September 2014
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Counsel, Corporate & Finance, Legal

REES, Lyn Dafydd

• Correspondence address: 73 Ty Glas Avenue, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 February 2014
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SWANSON, Robert Stuart

• Correspondence address: 73 Ty Glas Avenue, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 May 2014
• Resigned on: 4 August 2014
• Nationality: American
• Country of residence: England
• Occupation: Company Director

TAZALLA, Greg

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 October 2017
• Resigned on: 7 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Strategic Initiatives

YOOR, Brian Bernard

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 October 2017
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Finance And Cfo