BIOZONE SCIENTIFIC (UK) LTD

Company number 05362715

21 officers / 19 resignations

SARGEANT, Kevin

• Correspondence address: C/O Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Daniel Adam

• Correspondence address: C/O Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AHOLA, Samuel

• Correspondence address: 6 Keller Close, Stevenage, Hertfordshire, SG2 8BV
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 7 September 2009
• Nationality: British

ATKINSON, Nigel Geoffrey

• Correspondence address: 50 Galveston Road, Putney, London, SW15 2SA
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

DEWSBERY, Alex

• Correspondence address: 39 Bradman Way, Stevenage, Hertfordshire, SG1 5RE
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 January 2009
• Nationality: British

DEWSBERY, Alex

• Correspondence address: 39 Bradman Way, Stevenage, Hertfordshire, SG1 5RE
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Purchase Manager

KOIKKALAINEN, Aki

• Correspondence address: Leirikatu 10 A H, Espoo, Finland, 02600
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 30 November 2010
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005

AHOLA, Ari

• Correspondence address: 3066 Bird Lane, Windermere, Florida, Usa, 34786
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 January 2008
• Resigned on: 30 June 2021
• Nationality: Finnish
• Country of residence: United States
• Occupation: Company Director

ATKINSON, Nigel Geoffrey

• Correspondence address: 50 Galveston Road, Putney, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 September 2006
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLIFFE, Ian David

• Correspondence address: C/O Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 June 2022
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEWSBERY, Ann Patricia

• Correspondence address: 10 Aldwick Road, Harpenden, Hertfordshire, AL5 1NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 February 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Director

DEWSBURY, Brian

• Correspondence address: 10 Aldwick Road, Harpenden, Hertfordshire, AL5 1NG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 December 2005
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Director

GREEN, John Charles

• Correspondence address: 1st Floor, The Mount, 72 Paris Street, Exeter, England, England, EX1 2JY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

HUXTABLE, Mark Ashley

• Correspondence address: C/O Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MORRIS, Paul Darren

• Correspondence address: 1st Floor, The Mount, 72 Paris Street, Exeter, United Kingdom, EX1 2JY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 June 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Paul Darren

• Correspondence address: 14 Prispen House, Silverton, Devon, United Kingdom, EX5 4DR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 May 2015
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBOLD, Matthew James

• Correspondence address: 1st Floor, The Mount, 72 Paris Street, Exeter, England, England, EX1 2JY
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 June 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

RANTANIEMI, Matti Kristian

• Correspondence address: Strahlenkusa 9, Lohja, 08700, Finland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 January 2009
• Resigned on: 31 July 2010
• Nationality: Finnish
• Occupation: Director

REID, Thomas Henry

• Correspondence address: 43 Needham Allen Close, Uffington, Stamford, Lincs, PE9 4SY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 December 2005
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005