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BIOCARE (HOLDINGS) LIMITED

Company number 04459309

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Officers: 18 officers / 16 resignations

AMERY, James David

Correspondence address
1 Hedera Road, Ravensbank Business Park, Redditch, England, B98 9EY
Role Active
Secretary
Appointed on
28 November 2016

AMERY, James David

Correspondence address
1 Hedera Road, Ravensbank Business Park, Redditch, England, B98 9EY
Role Active
Director
Date of birth
November 1975
Appointed on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AMERY, James David

Correspondence address
Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU
Role Resigned
Secretary
Appointed on
21 September 2012
Resigned on
1 August 2016

HILTON, Robin David

Correspondence address
65 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
30 June 2012
Nationality
British
Occupation
Director

NAIK, Vivek, Mr.

Correspondence address
Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU
Role Resigned
Secretary
Appointed on
13 November 2016
Resigned on
28 November 2016

STIRLING, Sharon Lee

Correspondence address
Caldewell, Pershore Road, Stoulton, Worcestershire, WR7 4RL
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Director

TOXVAERD, Michael Hjelm

Correspondence address
20a Chalcot Road, London, NW1 8LL
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
3 February 2006
Nationality
Danish
Occupation
Director

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

AMERY, James David

Correspondence address
Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
November 1975
Appointed on
21 September 2012
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GATTO, Salvatore Martin

Correspondence address
11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 August 2005
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILTON, Robin David

Correspondence address
65 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 February 2006
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCEUEN, James Stewart

Correspondence address
Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2012
Resigned on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Director

NAIK, Vivek, Mr.

Correspondence address
Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
April 1985
Appointed on
13 November 2016
Resigned on
28 November 2016
Nationality
Indian
Country of residence
India
Occupation
Chartered Accountant

SIDDIQUI, Saud Hafeez, Mr.

Correspondence address
Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
November 1981
Appointed on
28 November 2016
Resigned on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Businessman

STIRLING, John Kenneth

Correspondence address
Highmead, Scarfield Hill, Alvechurch, West Midlands, B48 7DA
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 June 2002
Resigned on
31 August 2005
Nationality
Australian
Occupation
Director

STIRLING, Sharon Lee

Correspondence address
Caldewell, Pershore Road, Stoulton, Worcestershire, WR7 4RL
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 June 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Director

TOXVAERD, Michael Hjelm

Correspondence address
20a Chalcot Road, London, NW1 8LL
Role Resigned
Director
Date of birth
November 1974
Appointed on
31 August 2005
Resigned on
14 January 2009
Nationality
Danish
Occupation
Director

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
12 June 2002
Resigned on
12 June 2002