BIC INNOVATION LTD

Company number 05092027

17 officers / 12 resignations

GRANT, Linda Ellen June

• Correspondence address: Bic Innovation, 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, United Kingdom, LL60 6AG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOWELLS, Roderick David

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Anglesey, Wales, LL60 6AG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Wyn

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, United Kingdom, LL60 6AG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 September 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Minority Shareholder Director

THOMAS, Alun

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, United Kingdom, LL60 6AG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chairperson

WATKINS, Huw Geraint

• Correspondence address: 14 Tan Y Maes, Y Felinheli, Gwynedd, Wales, LL56 4UQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 21 June 2004
• Nationality: Cymro
• Country of residence: Wales
• Occupation: Director

LEWIS, Alun Watkin

• Correspondence address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 1 October 2020
• Nationality: British
• Occupation: Director

LOMAX, Thomas

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, United Kingdom, LL60 6AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 12 April 2024

BERITH (SECRETARIES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 21 June 2004

DAVIES, Dafydd Glyn

• Correspondence address: Bryn Teg, Waunfawr, Caernarfon, Gwynedd, LL55 4BX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 June 2004
• Resigned on: 21 December 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

JONES, Clive Lyndon Rhys

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, Wales, LL60 6AG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2019
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Philip

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, United Kingdom, LL60 6AG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 August 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS, Alun Watkin

• Correspondence address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 June 2004
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NORRIS, William Herbert

• Correspondence address: Iafrowda, Pont Robert, Meifod, Powys, SY22 6HY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2011
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

PRICE JONES, Christopher

• Correspondence address: The Forge, Hendre Pencoed, Bridgend, Mid Glamorgan, CF35 6RA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 May 2005
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Scientist

SHERIDAN, James Richard

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, United Kingdom, LL60 6AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 December 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TANKOVSKI, Barbora

• Correspondence address: 156 Parc Gwyddoniaeth Menai, Gaerwen, Anglesey, Wales, LL60 6AG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 30 July 2020
• Resigned on: 30 July 2021
• Nationality: Czech
• Country of residence: Wales
• Occupation: Director

BERITH (NOMINEES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Appointed on: 2 April 2004
• Resigned on: 21 June 2004