BIONOSTICS HOLDINGS LIMITED

Company number 06366731

12 officers / 8 resignations

BRIGHT, Ruth

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 19 July 2013

BRIGHT, Ruth

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: April 1969
• Appointed on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KUMMETH, Charles Robert

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1960
• Appointed on: 19 July 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

SYVERUD, John Brock

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: April 1955
• Appointed on: 30 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director Business Development

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 7 Jackson Road, Devens, Massachusetts, Usa, MA 01434
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 3 June 2011
• Nationality: Other
• Occupation: Secretary

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 16 April 2008

AGNEW, James Douglas

• Correspondence address: Top Floor Flat, 176 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 December 2007
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HEMSLEY, Maarten Duncan

• Correspondence address: 82 Powder Point Ave, Duxbury, Massachusetts 02332, Usa, 02332
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 November 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Financial Consultant

MELSEN, Greg

• Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3NB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 July 2013
• Resigned on: 30 January 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 November 2007
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

THOMAS, Michael Hurley

• Correspondence address: 7 Jackson Road, Devens, Massachusetts, Usa, MA 01434
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 April 2008
• Resigned on: 19 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 11 September 2007
• Resigned on: 30 November 2007