BIONICAL SOLUTIONS LIMITED

Company number 04313379

18 officers / 15 resignations

BORKOWSKI, Andrew Thomas

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, Gareth

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Helen

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DERMODY, Jayne Marie

• Correspondence address: Bio City, Pennyfoot Street, Nottingham, NG1 1GF
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 29 September 2015

MCINTOSH, Graham

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Resigned): Secretary
• Appointed on: 14 April 2016
• Resigned on: 12 July 2018

RANDALL, Philip Michael

• Correspondence address: 35 Worwood Drive, West Bridgford, Nottingham, NG2 7LY
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2001
• Resigned on: 4 April 2002

DERMODY, Jayne Marie

• Correspondence address: Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2010
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

DERMODY, Paul Malcolm

• Correspondence address: The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 January 2004
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Oliver Cameron

• Correspondence address: The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 April 2003
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Sian Bracken

• Correspondence address: Bio City, Pennyfoot Street, Nottingham, NG1 1GF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 April 2014
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMES, Neil Gary

• Correspondence address: 51 North Road, Nottingham, Nottinghamshire, NG2 7NG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2002
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

MCINTOSH, Graham

• Correspondence address: The Boardwalk, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 September 2015
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MILLER, Robert

• Correspondence address: Bio City, Pennyfoot Street, Nottingham, NG1 1GF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 April 2003
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

RANDALL, Barbara Elaine

• Correspondence address: Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2010
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Philip Michael

• Correspondence address: The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 April 2002
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2001
• Resigned on: 4 April 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2001
• Resigned on: 4 April 2002