BBI ENZYMES LIMITED

Company number 02815159

37 officers / 35 resignations

COUZENS, Richard George Armitt

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3RF
• Role: Director
• Date of birth: August 1973
• Appointed on: 27 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: 10 February 2006
• Resigned on: 30 April 2010
• Nationality: United Kingdom

COYNE, Raymond

• Correspondence address: 3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, Malcolm James

• Correspondence address: 107 Lavender Sweep, Clapham, London, SW11 1EA
• Role (Resigned): Secretary
• Appointed on: 27 January 1995
• Resigned on: 17 January 1997
• Nationality: British

ROOKE, Joanne Bowden

• Correspondence address: Rose Cottage, 36 Thistlecroft Road, Walton On Thames, Surrey, KT12 5QZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 10 February 2006
• Nationality: British

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 May 1993
• Resigned on: 20 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AIKMAN, Alan Alastair, Dr

• Correspondence address: 3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 March 1999
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Business Consultant

ALLEN, Geoffrey, Sir

• Correspondence address: 3 The Green Parkside, Wimbledon, London, SW19 5AZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 4 June 1993
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Consultant

ANDERSON, Colin David

• Correspondence address: 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 August 1999
• Resigned on: 30 April 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

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: 15 May 2007
• 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: 11 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Counsel

CHESHAM, John, Doctor

• Correspondence address: 3 Southwell Close, Broad Oak, Hereford, Herefordshire, HR2 8DZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 March 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

COYNE, Raymond

• Correspondence address: 3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 April 1993
• Resigned on: 15 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE KOCK, Jacobus Francois

• Correspondence address: De Hoek Estate, R44 Saron, Western Cape 6812, South Africa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 April 2004
• Resigned on: 15 May 2007
• Nationality: South African
• Occupation: Company Director

DOMINGO, Rashid

• Correspondence address: 43 Plas Derwen View, Abergavenny, Gwent, NP7 9SX
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 5 April 1994
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Director

HALL, Anthony Henry

• Correspondence address: 67 Norsey Road, Billericay, Essex, CM11 1BH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 January 1997
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Company Director

HIGGINS, Irving John

• Correspondence address: Cotswold Graze Hill, Ravensden, Bedford, Bedfordshire, MK44 2TF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 May 1993
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Company Director

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

MURPHY, Thomas Joseph

• Correspondence address: 62 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 December 1994
• Resigned on: 17 January 1997
• Nationality: American
• Occupation: Director

PASSMORE, Clifford Ernest

• Correspondence address: 1 Sea Reach, Leigh On Sea, Essex, SS9 1BL
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 17 January 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Consultant

PERCIVAL, Philip Charles

• Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 February 1999
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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: 1 November 2018
• Resigned on: 6 October 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

RADCLIFFE, Morag Lennie

• Correspondence address: 53 Eskfield Grove, Eskbank, Midlothian, EH22 3FA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 November 1996
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Solicitor

REES, Lyn Dafydd

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 April 2010
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ROOKE, Joanne Bowden

• Correspondence address: Rose Cottage, 36 Thistlecroft Road, Walton On Thames, Surrey, KT12 5QZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 March 1999
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Barrister

SCOTT, David, Dr

• Correspondence address: 68 Newland Mill, Witney, Oxfordshire, OX28 3SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 March 1999
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Liam Mark

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Ireland, 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

TOWNSEND, Peter George

• Correspondence address: 17 Eaton Mews South, London, SW1W 9HP
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 7 May 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Director

TOWNSEND, Richard Charles

• Correspondence address: High Hanger Boundary Drive, Colehill, Wimborne, Dorset, BH21 2PE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 April 1993
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Company Director

URMOSSY, George

• Correspondence address: Flat 3, 10 Artillery Row, London, SW1P 1RZ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 7 May 1993
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Company Director

WINSON, Paul Henry, Dr

• Correspondence address: The Old Barn, Bell Lane, Thame, Oxfordshire, OX9 3AL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 January 1997
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Business Management

WRIGHT, John Oliver, Sir

• Correspondence address: Burstow Hall, Horley, Surrey, RH6 9SR
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed on: 6 September 1993
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Retired Diplomat

ZWANZIGER, Ron

• Correspondence address: 322 Waverly Avenue, Newton, Massachusetts, United States Of America, 02158
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 January 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director