BIO-LOGIC REMEDIATION LIMITED

Company number SC180500

21 officers / 19 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British

CARTWRIGHT, Robert Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Director
• Date of birth: April 1955
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 September 2004
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 January 2007

KING, Jane Leslie

• Correspondence address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 29 November 2000

SUTHERLAND, Alexander Roderick

• Correspondence address: 1 Campsie View Drive, Blanefield, Glasgow, Lanarkshire, G63 9JE
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 7 February 2000

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 25 November 1997

ANDERSON, Douglas Gordon

• Correspondence address: A 35 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4BS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Plant Hirer

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 February 2000
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 February 2000
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 February 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Colin Alistair

• Correspondence address: 1/8 Saint Leonards Hill, Edinburgh, Midlothian, EH8 9RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

KEAN, Alistair Allan

• Correspondence address: 40 Holmhead Road, Cathcart, Glasgow, G44 3AR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 1997
• Resigned on: 7 February 2000
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Engineering Geologist

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 February 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

STEWART, Andrew Murray

• Correspondence address: 42 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chart Acc

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 August 2012
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1997
• Resigned on: 25 November 1997