BRITISH BIOCELL INTERNATIONAL LIMITED

Company number 02075749

24 officers / 22 resignations

COUZENS, Richard George Armitt

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role: Director
• Date of birth: August 1973
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUALANO, Mario Pietro

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role: Director
• Date of birth: January 1969
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Colin David

• Correspondence address: 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 30 April 2010
• Nationality: United Kingdom
• Occupation: Accountant

CHANDLER, John Anthony, Dr

• Correspondence address: 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN
• Role (Resigned): Secretary
• Appointed before: 20 January 1992
• Resigned on: 27 March 1995
• Nationality: British

KONTEN, Rachel

• Correspondence address: 73 Heol Powis, Birchgrove, Cardiff, CF4 4PH
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 20 November 2000
• Nationality: British

YOUNG, Stephen Michael

• Correspondence address: 20 Harrismith Road, Cardiff, CF23 5DG
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 30 September 2007
• Nationality: British

BERITH (SECRETARIES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 4 December 2001

ALLEN, Gerald John, Dr

• Correspondence address: 28 Harthope Close, Rickleton, Washington, Tyne & Wear, NE38 9DZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 January 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Scientist

BAINES, Julian Huw

• Correspondence address: Brynglas Cogan Hall, Sully Road, Penarth, South Glamorgan, CF64 2TQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 November 2000
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

CARDY, Donald Leonard Nicholas, Dr

• Correspondence address: Neuadd Paradwys, Bodorgan, Anglesey, LL62 5HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2003
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Research Director

CARNEY, James, Dr

• Correspondence address: 11 Dunsdon Avenue, Guildford, Surrey, GU2 7NX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 2003
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Biochemist

CHANDLER, Angela

• Correspondence address: 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 January 1992
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Social Worker

CHANDLER, John Anthony, Dr

• Correspondence address: 7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 20 January 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Manager

CHRISTOPHER, Paul

• Correspondence address: C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2005
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

EVANS, David Eric

• Correspondence address: Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 January 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Consultant

HOLMES, Francis Joseph

• Correspondence address: Pond Farm, Llampha Ewenny, Bridgend, Vale Of Glamorgan, CF35 5AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 November 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Consultant

MCNAMARA, Jay

• Correspondence address: C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2012
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

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: 5 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: 16 January 2018
• 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, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2005
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Sales & Marketing

TAYLOR, Liam Mark

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 September 2010
• Resigned on: 16 January 2018
• Nationality: Australian
• Country of residence: Wales
• Occupation: Director

UNDERWOOD, John Richard

• Correspondence address: 34 Lon Y Dail, Cardiff, South Glamorgan, CF14 6EA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 March 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Quality Director

YOUNG, Stephen Michael

• Correspondence address: 20 Harrismith Road, Cardiff, CF23 5DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant