BIOMNI LIMITED

Company number 03699583

23 officers / 19 resignations

OPSBLUM, John Derek

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Andrew Kenneth

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Consultancy

TRUSSELL, Darren Ian

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Gregory John

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

BATY, Christopher

• Correspondence address: York House, 23 Kingsway, London, WC2B 6UJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 5 January 2011
• Nationality: British

FARMER, Robert Stephen

• Correspondence address: Morseden Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 13 April 1999

ANTONIOU, Andreas

• Correspondence address: 5 Pine Hill, Epsom, Surrey, England, KT18 7BH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 February 2015
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

ANTONIOU, Andreas

• Correspondence address: Flat 2 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 April 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Head Programmer

DHILLON, Harkesh Singh

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 March 2024
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FARMER, Robert Stephen

• Correspondence address: Morseden Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 May 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chief Financial Officer

FARMER, Robert Stephen

• Correspondence address: 4 Kings Road, Ashley, New Milton, Hampshire, BH25 5AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 April 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Accountant

GREGORY, Angus

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 May 2000
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HADDON, Toby

• Correspondence address: Garden Flat 18 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 August 2002
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLAWELL, Martin John

• Correspondence address: 15 Bloomfield Road, Highgate, N6 4ET
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 June 2000
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HESSEL, Simon William

• Correspondence address: 6 Chantry Place, King Stable Street, Eton, Berkshire, SL4 6RH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 1999
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HULME, Philip William

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 September 2005
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Michael John

• Correspondence address: 44 Totteridge Common, London, N20 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 September 1999
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OGDEN, Peter James, Sir

• Correspondence address: 71-79, Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 September 2005
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

SLAVEN, Mark John

• Correspondence address: Graves Hall, Graves Hall Road, Sible Hedingham, Halstead, Essex, CO9 3LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 August 2002
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Is Director

WITHERS, Simon

• Correspondence address: 78 Myddleton Avenue, London, N4 2FH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 April 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Head Programmer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1999
• Resigned on: 13 April 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1999
• Resigned on: 13 April 1999