BIOCOMPATIBLES INTERNATIONAL LIMITED

Company number 02703724

50 officers / 46 resignations

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Secretary
• Appointed on: 28 February 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 16 October 2019

UK Limited Company What's this?

• Registration number: 1688036

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role: Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ARDILL, Ian Leslie

• Correspondence address: 21 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 27 January 2011
• Nationality: Northern Irish
• Occupation: Accountant

BARDWELL, John Edward

• Correspondence address: 12 Beaufort Road, Winchester, Hampshire, SO23 9ST
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 6 February 1998
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 164 Duke Road, Chiswick, London, W4 2DF
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Chartered Sec

HUNT, Michael Elliott

• Correspondence address: Little Bourne Lavander Lane, Rowledge, Farnham, Surrey, GU10 4AX
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 31 December 2000
• Nationality: British

JOHNSTON, Elaine Maureen

• Correspondence address: Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 11 January 2019

MCLEAN, Suzanne Victoria

• Correspondence address: 17 Elthiron Road, London, SW6 4BN
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Lawyer

MUSSENDEN, Paul Justin

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 15 February 2012
• Nationality: British

STEADMAN, Julian Alex

• Correspondence address: 3 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Accountant

ARDILL, Ian Leslie

• Correspondence address: 21 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 October 2004
• Resigned on: 16 March 2011
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Accountant

BARDWELL, John Edward

• Correspondence address: 12 Beaufort Road, Winchester, Hampshire, SO23 9ST
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 3 April 1992
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Chartered Accountant

BONFIELD, William, Professor

• Correspondence address: 48 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0AT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 March 2000
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: England
• Occupation: University Professor

BROWN, Gerry

• Correspondence address: 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 January 2006
• Resigned on: 27 January 2011
• Nationality: British
• Occupation: Company Director

CAHILL, Linda

• Correspondence address: 185 Ridge Road, Lebanon, New Jersey 08833, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 April 1992
• Resigned on: 10 January 1994
• Nationality: American
• Occupation: Venture Capitalist

CHAPMAN, Dennis, Professor

• Correspondence address: 10 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 9 April 1992
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Professor

CHARLES, Stephen Alexander, Dr

• Correspondence address: 54 Ravencroft, Bicester, Oxon, OX6 0YQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 April 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Research & Development Director

CLOHERTY, Patricia Mary

• Correspondence address: 155 Main Street, Cold Springs, Ny 10516, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 22 April 1993
• Resigned on: 6 April 1995
• Nationality: American
• Occupation: Venture Capitalists

CURNOCK COOK, Jeremy Lawrence

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 April 1992
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENWRIGHT, Patrick

• Correspondence address: 1285 Avenue Of Americas, New York Ny, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 22 April 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Venture Capitalists

FAIREY, Anne, Doctor

• Correspondence address: 6 Rasset Mead, Church Crookham, Fleet, Hampshire, GU52 6DG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2008
• Resigned on: 27 January 2011
• Nationality: British
• Occupation: Doctor

GRANT, James Deneale

• Correspondence address: 860 Fifth Avenue, New York, Ny10021, USA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 6 April 1995
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Chairman

HACKER, Ann Veronica

• Correspondence address: Badgers Wood, Beaver Lane, Yateley, Hampshire, GU46 6XJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 April 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Company Director/Businesswoman

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 November 2002
• Resigned on: 25 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HANKINSON, David Roger Lindon

• Correspondence address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 9 September 1997
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Company Director

HARGREAVES, Gordon

• Correspondence address: Little Garth Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 9 April 1992
• Resigned on: 3 April 1994
• Nationality: British
• Occupation: Director

HARRIS, Thomas George, Sir

• Correspondence address: 18 Telfords Yard, 6-8 The Highway, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 November 2005
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOHNSTON, Elaine Maureen

• Correspondence address: Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

KAPASH, Richard Jules, Dr

• Correspondence address: 317 Woodards Ford Road, Chesapeake, Va 23322, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 8 September 1998
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Company Director

KEEN, Nigel John

• Correspondence address: 19 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1992
• Resigned on: 15 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Investor

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 January 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTEL, Timothy John

• Correspondence address: Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant