BBI DETECTION LIMITED

Company number 06548539

16 officers / 14 resignations

BLYTHE, Edwin Charles

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GUALANO, Mario Pietro

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Colin David

• Correspondence address: 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
• Role (Resigned): Secretary
• Appointed on: 29 March 2008
• Resigned on: 30 April 2010
• Nationality: United Kingdom

COULING, Geoffrey John

• Correspondence address: Alere International, Clearblue Innovation Centre, Priory Business Park, Bedford, England, MK44 3UP
• Role (Resigned): Secretary
• Appointed on: 26 August 2014
• Resigned on: 17 November 2015

ANDERSON, Colin David

• Correspondence address: 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2008
• Resigned on: 30 April 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BAINES, Julian Huw

• Correspondence address: Brynglas Cogan Hall, Sully Road, Penarth, South Glamorgan, CF64 2TQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 March 2008
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Douglas John

• Correspondence address: Alere Inc., PO Box 02453, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 July 2015
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Counsel

COUZENS, Richard George Armitt

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 November 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYLAND, Anne Philomena

• Correspondence address: The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 June 2014
• Resigned on: 26 August 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

LAMOTTE, Richard Lewis

• Correspondence address: Carse Cottage Grange, Errol, Perth, Perthshire, PH2 7SZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 April 2010
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Fiona Anne

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 February 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCNAMARA, Jay

• Correspondence address: C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2012
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PETERSON, Alan Edward

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 November 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POEMPNER, Alexander Heinrich Werner

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 July 2016
• Resigned on: 27 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REES, Lyn Dafydd

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 December 2009
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TAYLOR, Liam

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 September 2010
• Resigned on: 7 July 2016
• Nationality: Australian
• Country of residence: Wales
• Occupation: Director