BIOSERV UK LIMITED

Company number 04772000

21 officers / 18 resignations

HEIDINGER, Joyce Ann

• Correspondence address: 6201 Trust Drive, Holland, Ohio, United States, 43523
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

TRAVIS, Benjamin Ross

• Correspondence address: C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, California, United States, 90067
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 12 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WALL, Brian

• Correspondence address: C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, California, United States, 90067
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 12 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Founder & Ceo

GOODBAND, Edward Mark Connell

• Correspondence address: Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 16 September 2013
• Nationality: British

HORNBY, David Peter Joseph, Dr

• Correspondence address: 9 Lessingham Road, Widnes, Cheshire, WA8 9FU
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Director

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 20 May 2003

ALLAN, James Mark

• Correspondence address: 2 Lamtarra Way, Newbury, Berkshire, England, RG14 7WB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRDS, Rachel Jane, Dr

• Correspondence address: Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 December 2008
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

BROWN, Paul

• Correspondence address: 54a Park Street, Rawmarsh, Rotherham, S62 7DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 May 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

BROWNLEADER, Michael Daniel, Dr

• Correspondence address: Salisbury House, Station Road, Cambridge, England, CB1 2LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 February 2017
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNETT, Richard Albert

• Correspondence address: Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 June 2009
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Biopharmaceutical Consultant

DICKMAN, Mark, Dr

• Correspondence address: 55 Netherfield Road, Crookes, Sheffield, S10 1RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 May 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

DRURY, Michael Thomas

• Correspondence address: Calibre Scientific, 6201 Trust Drive, Holland, Ohio, United States, 43528
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 April 2018
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: President Portfolio Operations

GOODBAND, Edward Mark Connell

• Correspondence address: Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 December 2008
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNBY, David Peter Joseph, Dr

• Correspondence address: Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 July 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBY, David Peter Joseph, Dr

• Correspondence address: 9 Lessingham Road, Widnes, Cheshire, WA8 9FU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2003
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLOSKEY, James

• Correspondence address: C/O Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, California, United States, 90067
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 April 2018
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PARTRIDGE, Lynda Jane, Dr

• Correspondence address: Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 December 2008
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

RULE, Robert Joseph, Dr

• Correspondence address: 87 Menlove Avenue, Liverpool, Merseyside, L18 3HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 December 2008
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Simon Charles, Dr

• Correspondence address: The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 December 2008
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Researcher

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 20 May 2003