BIOPROCESSING CORPORATION LIMITED

Company number 02010173

27 officers / 24 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 1 February 2008

KAUFFER, Didier Charles

• Correspondence address: 2 Rue De La Care, Dambach-La-Ville, 67650, France
• Role: Director
• Date of birth: May 1959
• Appointed on: 10 June 2008
• Nationality: French
• Occupation: Businessman

MILEWICH, Daniel Abram

• Correspondence address: 15 Jameson Road, Newton, Massachusetts 02458, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 10 June 2008
• Nationality: American
• Occupation: Attorney

COLE, Simon Jonathan

• Correspondence address: 7 Old Tarnwell, Stanton Drew, Bristol, Avon, BS39 4EA
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Accountant

HOWELLS, Nigel David

• Correspondence address: 1 Oak Close, Hexham, Northumberland, NE46 2RE
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 31 December 1995
• Nationality: British

RACE, Geoffrey Robin

• Correspondence address: 3 High Swinburn Place, Summerhill Square, Newcastle Upon Tyne, NE4 6AT
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Accountant

ROBERTS, Frank Mitchell, Dr

• Correspondence address: Briardene, Acomb, Hexham, Northumberland, NE46 4RD
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 29 April 1997
• Nationality: British

SHARP, Dianne Kathleen

• Correspondence address: 25 Quarry House Gardens, East Rainton, Houghton Le Spring, Tyne & Wear, DH5 9RD
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 22 September 1999
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 1 February 2008

BEYZAVI, Kamran, Dr

• Correspondence address: 20 Otterburn Way Bewick Grange, Prudhoe, Northumberland, NE42 6RD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 14 December 1991
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Director

DEAN, Gordon Douglas

• Correspondence address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 14 December 1991
• Resigned on: 23 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCKSEY, Steven John

• Correspondence address: 31 Rue De Schneeberg, Hengwiller 67440, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 March 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Businessman

DOVELL, Kim

• Correspondence address: 22 Hillier Road, Wandsworth Common, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 February 1997
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Accountant

HEAP, John Nicholas Desmond, Dr

• Correspondence address: 18 Wilby Mews, Holland Park, London, W11 3NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 June 1996
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

HOWELLS, Nigel David

• Correspondence address: 1 Oak Close, Hexham, Northumberland, NE46 2RE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 14 December 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

JAMES, David Martin

• Correspondence address: Hunters Lodge 17 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 21 November 1995
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Financial Controller

LAPSLEY, Craig Graeme

• Correspondence address: 6 Montgomerie Terrace, Ayr, Ayrshire, KA7 1JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 July 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Management Accountan

NEEDHAM, David Alan, Dr

• Correspondence address: 17 Ladbroke Grove, London, W11 3BD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 December 1991
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Director

RACE, Geoffrey Robin

• Correspondence address: 3 High Swinburn Place, Summerhill Square, Newcastle Upon Tyne, NE4 6AT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 April 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Accountant

ROBERTS, Frank Mitchell, Dr

• Correspondence address: Calle Francesc Alrgre 27a, Rose, Girona, 17480, Spain
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 December 1991
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Director

ROSTRON, Laurence

• Correspondence address: Grace Cottage, Church Lane, Lacey Green, Buckinghamshire, HP27 0QX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 14 December 1991
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Temtech Ltd

RUDIN, Jeffrey

• Correspondence address: 20 Deerfield Road, Sherborn, Massachusetts 01770, Usa, MA01770
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 May 1999
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Lawyer

SENGUPTA, Raja

• Correspondence address: 60 Park Road, Beckenham, Kent, BR3 1QH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 September 1996
• Resigned on: 31 January 1997
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

STURNI, Claude

• Correspondence address: 20 Rue Betzheim, Haguenau F-67500, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 2005
• Resigned on: 10 June 2008
• Nationality: French
• Occupation: Businessman

SWAN, Thomas Macklyn

• Correspondence address: Crookhall, Consett, Durham, DH8
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 December 1991
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Director

WOOD, Helen Claire

• Correspondence address: Camelot Eastgate Bank, High Mickley, Stocksfield, Northumberland, NE43 7LS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 August 1996
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Business Woman

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

• Correspondence address: 17 Devonshire Street, London, W1N 2EY
• Role (Resigned): Director
• Appointed on: 23 March 1992
• Resigned on: 18 May 1999