- Company Overview for BIOGEN HOLDINGS LIMITED (08116503)
- Filing history for BIOGEN HOLDINGS LIMITED (08116503)
- People for BIOGEN HOLDINGS LIMITED (08116503)
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Officers: 24 officers / 19 resignations
HS SECRETARIAL LIMITED
- Correspondence address
- Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England, CB5 8EP
- Role Active
- Secretary
- Appointed on
- 8 December 2017
UK Limited Company What's this?
- Registration number
- 04069036
FENELEY, Adam
- Correspondence address
- Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 8 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LISTER, Cathryn
- Correspondence address
- C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Active
- Director
- Date of birth
- August 1982
- Appointed on
- 1 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Director
MUSTHER, Simon
- Correspondence address
- Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Active
- Director
- Date of birth
- June 1958
- Appointed on
- 27 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
VINCENT, Graeme Kenneth Charles
- Correspondence address
- Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 13 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
HALL, Susan
- Correspondence address
- Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Secretary
- Appointed on
- 1 June 2016
- Resigned on
- 28 July 2017
THOMPSON, Mark
- Correspondence address
- 25 Neath Abbey, Bedford, Bedfordshire, MK45 0RU
- Role Resigned
- Secretary
- Appointed on
- 26 July 2012
- Resigned on
- 1 December 2013
- Nationality
- British
HS SECRETARIAL LIMITED
- Correspondence address
- Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
- Role Resigned
- Secretary
- Appointed on
- 1 December 2013
- Resigned on
- 1 June 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 04069036
BARKER, Richard Charles
- Correspondence address
- Milton Parc, Milton Ernest, Bedfordshire, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 2 September 2012
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
BETTS, Michael Keith
- Correspondence address
- Mobility Operations Group Plc, City Gate House, 22 Southwark Bridge Road, London, England, SE1 9HB
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 22 June 2012
- Resigned on
- 13 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
FENELEY, Adam
- Correspondence address
- Biogen (Uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 1 June 2015
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GEORGE, Philip Roger Perkins
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 1LE
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 2 August 2012
- Resigned on
- 9 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GORDON-STEWART, Alastair James
- Correspondence address
- Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 9 January 2013
- Resigned on
- 13 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HOWARD, Lee
- Correspondence address
- Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
- Role Resigned
- Director
- Date of birth
- April 1981
- Appointed on
- 19 February 2015
- Resigned on
- 13 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director
IBBETT, John Charles
- Correspondence address
- Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 22 June 2012
- Resigned on
- 13 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
IBBETT, Yolanda Alexandra
- Correspondence address
- Bedfordia Group Plc, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 26 September 2013
- Resigned on
- 13 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Central Services Director
JOHNSON, Martin Paul
- Correspondence address
- Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 October 2020
- Resigned on
- 31 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
KHAN, Karim
- Correspondence address
- Tempsford Hall, St Neots Road, Sandy, Bedfordshire, United Kingdom, SG19 2BD
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 2 August 2012
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director And Chartered Surveyor
LAWSON, Ian Michael
- Correspondence address
- Tempsford Hall, St Neots Road, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 2 August 2012
- Resigned on
- 26 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MIDDLEMISS, George Richardson
- Correspondence address
- Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 22 June 2012
- Resigned on
- 26 July 2013
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Group Executive Director
O'NEILL, Julian Alexander
- Correspondence address
- Biogen (Uk) Limited, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 26 September 2012
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PARKER, Robert Joseph
- Correspondence address
- Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 4 December 2019
- Resigned on
- 8 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TRANTER, Julian Ashley
- Correspondence address
- Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 25 February 2016
- Resigned on
- 13 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
VERITIERO, Claudio
- Correspondence address
- Tempsford Hall, St Neots Road, Sandy, Bedfordshire, SG19 2DB
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 26 June 2013
- Resigned on
- 25 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director