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BBI RESOURCES LIMITED

Company number 08368484

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11 officers / 9 resignations

COUZENS, Richard George Armitt

Correspondence address
Parkway, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EF
Role Active
Director
Date of birth
August 1973
Appointed on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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 January 2018
Nationality
British
Country of residence
England
Occupation
Director

BERITH (SECRETARIES) LIMITED

Correspondence address
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
Role Resigned
Secretary
Appointed on
19 February 2013
Resigned on
4 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
18 July 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

MCNAMARA III, Joseph Patrick

Correspondence address
Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Massachusetts, Usa, 02453
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 February 2013
Resigned on
25 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
1 November 2018
Resigned on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POEMPNER, Alexander Heinrich Werner

Correspondence address
C/O 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, Wales, CF14 5DX
Role Resigned
Director
Date of birth
March 1973
Appointed on
19 February 2013
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, Wales, CF14 5DX
Role Resigned
Director
Date of birth
March 1977
Appointed on
19 February 2013
Resigned on
7 July 2016
Nationality
Australian
Country of residence
Wales
Occupation
Company Director