BIOLOGICAL PREPARATIONS GROUP LIMITED

Company number 09233589

13 officers / 8 resignations

DAVIS, Colin Brian

• Correspondence address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 30 May 2023
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chief Financial Officer

DINES, Peter Michael

• Correspondence address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCCLUSKEY, Paul

• Correspondence address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

PATTERSON, James Stuart

• Correspondence address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 13 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PATTERSON, Leslie Stuart

• Correspondence address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIAGIONI, Mauro Andrea

• Correspondence address: Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 March 2015
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWEN, Gayle Elizabeth

• Correspondence address: Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 March 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKE, Anthony Gilbert, Dr

• Correspondence address: Beaufort Court, Atlantic Wharf, Cardiff, United Kingdom, CF10 4AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 March 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVENPORT, Nicholas Rafael

• Correspondence address: Unit 12 A-C, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 14 June 2021
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial And Operations Officer

HOSKYNS-ABRAHALL, Bennet Mansel Leigh

• Correspondence address: Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 March 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLSON, Sean Torquil

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 September 2014
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PASS, James Henry

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 October 2014
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALSH, Julia Maria, Dr

• Correspondence address: Beaufort Court, Atlantic Wharf, Cardiff, Wales, CF10 4AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 March 2015
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director