BBI DIAGNOSTICS GROUP LIMITED

Company number 03898291

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
• Nationality: United Kingdom
• Occupation: Director

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
• Nationality: British
• Occupation: Accountant

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