BIOCARE SOLUTIONS PLC

Company number 05814129

10 officers / 6 resignations

DELLA BRUNA, Massimo

• Correspondence address: 13b Westerdale Road, London, SE10 0LW
• Role: Secretary
• Appointed on: 11 May 2006
• Nationality: Italian

ANDERSON, Stuart Anthony Kidston

• Correspondence address: Allee Du Cloitre 7, Brussels, 1000, Belgium, FOREIGN
• Role: Director
• Date of birth: July 1942
• Appointed on: 11 May 2006
• Nationality: British

SHELLEY, Martin Graham

• Correspondence address: 33 Larkhall Rise, London, SW4 6HU
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 July 2007
• Nationality: British
• Country of residence: England

VAN KLAVEREN, William

• Correspondence address: Flat 7, 134 Queen's Gate, London, SW7 5LE
• Role: Director
• Date of birth: February 1944
• Appointed on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006

HIGSON, Anthony James

• Correspondence address: 38a London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 May 2006
• Resigned on: 28 March 2008
• Nationality: British

JENKINS, Graham Nicholas Vellacott

• Correspondence address: 16 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 May 2006
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom

WOOD, Rebecca Tania Sophie

• Correspondence address: 66 Wandsworth Common West Side, London, SW18 2ED
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 May 2006
• Resigned on: 30 July 2007
• Nationality: British

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Director
• Appointed on: 11 May 2006
• Resigned on: 11 May 2006