BIONICAL LIMITED

Company number 07059600

12 officers / 9 resignations

BORKOWSKI, Andrew Thomas

• Correspondence address: Bionical Limited, The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, Derbyshire, England, DE65 6DW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEAVER, Andrew Derrick

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 28 October 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

WATSON, Tom

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOLLINGWORTH, Angela Helen

• Correspondence address: Bermuda House, Crown Square 1st Avenue, Centrum 100, Burton-On-Trent, Staffordshire, England, DE14 2TB
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 24 April 2012
• Nationality: British

THOMAS, Lucy Kate

• Correspondence address: The Boardwalk, Mercia Marina, Findern Lane, Willington, Derbyshire, England, DE65 6DW
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 8 December 2015
• Nationality: British

WOOD, Robert Macgregor Warburton

• Correspondence address: Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 31 July 2011

BRACEY, Jonathan Edward

• Correspondence address: Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-On-Trent, Staffordshire, England, DE13 0BY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Gary

• Correspondence address: Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-On-Trent, Staffordshire, United Kingdom, DE13 0BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 April 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAVER, Darren

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAVER, Linda

• Correspondence address: Unit 7, Stretton Business Park, Brunel Drive Stretton, Burton-On-Trent, Staffordshire, United Kingdom, DE13 0BY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 October 2009
• Resigned on: 31 December 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Graham

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 January 2014
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARING-HUGHES, Jonathan

• Correspondence address: The Piazza, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 10 January 2019
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director