BIOSYNTH HOLDINGS LIMITED

Company number 07391812

14 officers / 8 resignations

ILARIA, Sarah

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Role (Active): Secretary
• Appointed on: 1 July 2022

GIBSON, Victoria

• Correspondence address: 8&9, Old Station Business Park, Compton, United Kingdom, RG20 6NE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

KUEPPER, Jannis, Dr

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 26 June 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

MEILI, Patrick

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 1 February 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

ROGERS, Bruce Rajan, Dr

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SPITZ, Urs Philipp

• Correspondence address: 4 Rietlistasse, Staad, 9422, Switzerland
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 14 May 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DAWES, Philip Jonathan

• Correspondence address: 8&9, Old Station Business Park, Compton, United Kingdom, RG20 6NE
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 1 July 2022

FARNELL, Mark Edward

• Correspondence address: Ratcliffe Duce & Gammer Llp, 49-51 London Street, Reading, Berkshire, United Kingdom, RG1 6DA
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 1 January 2012

BRYCE, James

• Correspondence address: 78 Silver Crescent, Chiswick, London, England, W4 5SE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 September 2011
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CRAWFORD, Duncan John Knox, Dr

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 October 2017
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DAWES, Philip Jonathan

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 July 2016
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EASTWICK-FIELD, Vanessa Mary

• Correspondence address: Unit 8-9, Old Station Business Park, Compton, Newbury, Berkshire, RG20 6NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 September 2010
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, James Richard, Dr

• Correspondence address: 8&9, Old Station Business Park, Compton, RG20 6NE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 September 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: It Director

ROBBINS, Mark Ian

• Correspondence address: Calle Cellerot 3, Planta Baja, 02 Esc B, Sitges, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2013
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: Spain
• Occupation: Director