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BRITISH BIOCELL INTERNATIONAL LIMITED

Company number 02075749

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Officers: 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

CHANDLER, John Anthony, Dr

Correspondence address
7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN
Role Resigned
Secretary
Resigned on
27 March 1995

KONTEN, Rachel

Correspondence address
73 Heol Powis, Birchgrove, Cardiff, CF4 4PH
Role Resigned
Secretary
Appointed on
27 March 1995
Resigned on
20 November 2000

YOUNG, Stephen Michael

Correspondence address
20 Harrismith Road, Cardiff, CF23 5DG
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
30 September 2007

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
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
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