BIOCOMPATIBLES UK LIMITED

Company number 04305025

22 officers / 18 resignations

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Secretary
• Appointed on: 28 February 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 16 October 2019

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• Registration number: 1688036

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ARDILL, Ian Leslie

• Correspondence address: 21 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 27 January 2011
• Nationality: Northern Irish
• Occupation: Accountant

EVANS, Fiona Maria

• Correspondence address: 164 Duke Road, Chiswick, London, W4 2DF
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Company Secretary

JOHNSTON, Elaine Maureen

• Correspondence address: Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey, GU9 8QL
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey, GU9 8QL
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 11 January 2019

MUSSENDEN, Paul Justin, Dr

• Correspondence address: C/O Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 15 February 2012

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 29 November 2001

ARDILL, Ian Leslie

• Correspondence address: 21 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 February 2003
• Resigned on: 16 March 2011
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Accountant

EVANS, Fiona Maria

• Correspondence address: 164 Duke Road, Chiswick, London, W4 2DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 November 2001
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSTON, Elaine Maureen

• Correspondence address: Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey, GU9 8QL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, Uk, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 January 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTEL, Timothy John

• Correspondence address: Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey, GU9 8QL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUKERJI, Swagatam

• Correspondence address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 November 2001
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSSENDEN, Paul Justin, Dr

• Correspondence address: Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 September 2012
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

SIMON, Dominic Crispin Adam

• Correspondence address: Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 November 2001
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 January 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STRATFORD, Peter William

• Correspondence address: Wheelwrights, Fernden Lane, Haslemere, Hampshire, GU27 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 February 2003
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

SYLVESTER, John Richard

• Correspondence address: Flat 39 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2005
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2001
• Resigned on: 29 November 2001