BBI SOLUTIONS OEM LIMITED

Company number 08368483

13 officers / 11 resignations

BLYTHE, Edwin Charles

• Correspondence address: C/O 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: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BERITH SECRETARIES LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 4 August 2017

Registered in a European Economic Area What's this?

• Place registered: WALES
• Registration number: 02958053

BARRY, Douglas John

• Correspondence address: Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
• 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

BOUND, Richard Andrew

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 January 2013
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COUZENS, Richard George Armitt

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• 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

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: 13 May 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNAMARA III, Joseph Patrick

• Correspondence address: Alere Inc., 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 August 2013
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

PETERSON, Alan Edward

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• 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: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• 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, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 August 2013
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TAYLOR, Liam Mark

• Correspondence address: Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 7 August 2013
• Resigned on: 6 April 2019
• Nationality: Australian
• Country of residence: Wales
• Occupation: Company Director