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BBI DIAGNOSTICS GROUP LIMITED

Company number 03898291

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Officers: 36 officers / 34 resignations

BLYTHE, Edwin Charles

Correspondence address
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Active
Director
Date of birth
December 1968
Appointed on
10 March 2023
Nationality
British
Country of residence
England
Occupation
Cfo

GUALANO, Mario Pietro

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
Role Active
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

COULING, Geoffrey

Correspondence address
15 Dines Close, Wilstead, Bedfordshire, MK45 3BU
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
17 November 2015
Nationality
British
Occupation
Solicitor

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
22 December 1999
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

AMEYE, Veronique Yvonne

Correspondence address
Derwent House, University Way Cranfield Technology Park, Cranfield, Bedfordshire, Uk, MK43 0AZ
Role Resigned
Director
Date of birth
October 1976
Appointed on
24 April 2013
Resigned on
7 February 2015
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Colin David

Correspondence address
50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 May 2007
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
11 July 2000
Resigned on
24 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOND, David Andrew

Correspondence address
3 Rastell Avenue, London, Uk, SW2 4BG
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 April 2013
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BRIDGEN, John

Correspondence address
Alere Inc, 2 Research Way, Princeton, Nj 08540, Usa
Role Resigned
Director
Date of birth
January 1946
Appointed on
24 April 2013
Resigned on
17 November 2015
Nationality
American
Country of residence
Usa
Occupation
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
8 April 2004
Nationality
British
Occupation
Biochemist

CHANDLER, John Anthony, Dr

Correspondence address
7 Owain Close, Cyncoed, Cardiff, South Glamorgan, CF2 6HN
Role Resigned
Director
Date of birth
April 1942
Appointed on
30 November 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Technical Director

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 May 2007
Resigned on
17 September 2009
Nationality
British
Occupation
Managing Director

CHINIARA, Ellen Vanessa

Correspondence address
51 Sawyer Road, Suite 200, Waltham, Massachusetts, Usa, 02453
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 April 2015
Resigned on
17 November 2015
Nationality
American
Country of residence
Usa
Occupation
Vice President, General Counsel,

CHINIARA, Ellen Vanessa

Correspondence address
233 Clark Road, Brookline, Massachusetts 02445, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 February 2008
Resigned on
24 April 2013
Nationality
American
Country of residence
Usa
Occupation
Attorney

COUZENS, Richard George Armitt

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 November 2018
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, David Eric

Correspondence address
57 Pettycur Road, Kinghorn, Fife, KY9 3RN
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 November 2001
Resigned on
12 February 2008
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Consultant

EYLENBOSCH, Hilde

Correspondence address
Pontstraat 87, Deurle, 9831, Belgium
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 April 2010
Resigned on
7 December 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

GREGORY, Jonathan David Leigh

Correspondence address
Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 November 2000
Resigned on
12 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

HYLAND, Anne Philomena

Correspondence address
The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 June 2014
Resigned on
26 August 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

LAMOTTE, Richard Lewis

Correspondence address
Carse Cottage Grange, Errol, Perth, PH2 7SZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 May 2006
Resigned on
24 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

LINDNER, Nigel Malcolm, Dr

Correspondence address
Derwent House, University Way Cranfield Technology Park, Cranfield, Bedfordshire, Uk, MK43 0AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 April 2013
Resigned on
14 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCATEER, Jerry

Correspondence address
Stannard Way, Priory Business Park, Bedford, MK44 3UP
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 May 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
None

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
15 May 2007
Resigned on
12 February 2008
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
27 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
7 July 2016
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, CF14 5DX
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 December 2009
Resigned on
16 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

SCOTT, David, Dr

Correspondence address
Stannard Way, Priory Business Park, Bedford, MK44 3UP
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 June 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
None

TAYLOR, Liam Mark

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
Role Resigned
Director
Date of birth
March 1977
Appointed on
13 September 2010
Resigned on
6 April 2019
Nationality
Australian
Country of residence
Wales
Occupation
Director

TOOHEY, James David Gerard

Correspondence address
Ivd Management Ltd, Unit 6 Racecourse Business Park, Parkmore, Galway, Ireland
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 April 2010
Resigned on
24 April 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

WELCH, Peter Geoffrey

Correspondence address
20 Ronneby Close, Oatlands Chase, Weybridge, Surrey, KT13 9SB
Role Resigned
Director
Date of birth
August 1951
Appointed on
12 February 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Vp European Business Development Inverness

WILSON, Kevin William

Correspondence address
4 Oakwood Court, Bowdon, Altrincham, Cheshire, WA14 3DJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
22 April 2004
Resigned on
12 February 2008
Nationality
British
Country of residence
England
Occupation
Stockbroker