BIOTRACE LIMITED

Company number 02261333

26 officers / 23 resignations

BROWN, Ian Richard

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Secretary
• Appointed on: 30 April 2018

ASHLEY, David James

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 May 2018
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Finance Manager

ASHLEY, David James

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015

GRIFFITHS, Colin

• Correspondence address: Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 20 May 1996
• Nationality: British

JUBB, David Anthony

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 April 2018

MORGAN, Peter William John

• Correspondence address: 5 Nantlais, Corntown, Bridgend, CF35 5SA
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Financial Director

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Barrister

ACLAND, Simon Hugh Verdon

• Correspondence address: 20 Wilkinson Street, London, SW8 1DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 24 May 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Venture Capitalist

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2007
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

EVANS, David Eurof, Doctor

• Correspondence address: 14 Nantlais Priory Walk, Corntown, Bridgend, CF35 5SA
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 24 May 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Consultant

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

GRIFFITHS, Colin

• Correspondence address: Long Acre Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 24 May 1992
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Accountant

HUNT, Edward John

• Correspondence address: Highfield Druidstone Road, St Mellons, Cardiff, CF3 9XD
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 24 May 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Company Director

JOHNSON, Ian Roy

• Correspondence address: Tumblers Chase, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 24 May 1992
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Microbiologist

KEIR, James

• Correspondence address: The Grange, Penmark, Barry, South Glamorgan, CF62 3BP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 June 1995
• Resigned on: 2 July 1999
• Nationality: Scottish
• Occupation: Ceo

KITTS, Malcolm Robert

• Correspondence address: 12 Rheidol Close, Cwmbach, Aberdare, Mid Glamorgan, CF44 0HT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 21 November 1994
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Electronic Engineer

LEVETT, Brian Cecil James

• Correspondence address: 7 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 24 May 1992
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Company Director

MORGAN, Peter William John

• Correspondence address: 5 Nantlais, Corntown, Bridgend, CF35 5SA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 May 1996
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MORRISON, David

• Correspondence address: 8 Brynmaer Road, London, SW11 4ER
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 24 May 1992
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Investment Manager

PATEL, Samir Hasan

• Correspondence address: 5 Rectory Court, Llanmaes, Llantwit Major, South Glamorgan, CF61 2WJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 May 2001
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SHELTON, Thomas Roland Philip

• Correspondence address: 6 Clos Ysbyty, Castle View, Caerphilly, Mid Glamorgan, CF83 1TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2002
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Director

STAPLETON, Gary Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYNNE, James Robert Owen

• Correspondence address: 54 West Farm Road, Ogmore By Sea, Mid Glamorgan, CF32 0PU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 April 2000
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant