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Companies/02642871

Biotal Limited

Dormant Company · Malvern Link

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105999515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
FP
Appointed 2022-04-01 · 4 yrs · Director
FP
Appointed 2022-04-01 · 4 yrs · Director
+5 others
CF
Claire FontanaCurrent director
Appointed 2016-08-01 · 10 yrs · Director
+5 others
CF
Claire FontanaCurrent secretary
Appointed 2010-06-30 · 16 yrs
+1 other
Show 23 historical appointments
FL
Francois LeblancResigned director
Resigned 2010-11-05 · 11 yrs · Director
TP
Timothy PollockResigned director
Resigned 2009-03-19 · 7 yrs · Managing Director
JI
Jeffrey Michael IliffeResigned secretaryResigned director
Resigned 2001-12-11
RL
Rejean LandryResigned director
Resigned 2001-12-11 · 8 yrs · Vice President Finance & Admin
OC
Olivier ClechResigned director
Resigned 2001-12-11 · 10 yrs · General Manager
NP
Norman PhillipsResigned director
Resigned 2001-12-11 · 1 yr · Company Manager
PW
Philip WainwrightResigned directorResigned secretary
Resigned 2001-12-11 · 7 yrs · Accountant
DM
David MurphyResigned director
Resigned 1999-10-22 · 2 yrs · Company Director
SC
Simon ConstantineResigned director
Resigned 1998-05-01 · 1 yr · Director
RC
Robert CharleyResigned director
Resigned 1996-11-29 · 3 yrs · Director
JM
John MckinleyResigned director
Resigned 1996-10-07 · 1 yr · Solicitor
RH
Roderick HoweResigned director
Resigned 1995-08-25 · 1 yr · Company Director
DS
David SwallowResigned director
Resigned 1995-05-15 · Business Consultant
DP
David PilgrimResigned director
Resigned 1993-06-07 · 1 yr · Managing Director
GH
Gerald HiggsResigned secretary
Resigned 1993-06-07 · 8 yrs · Financial Controller
LP
Leslie PattersonResigned director
Resigned 1991-10-31 · 9 yrs · Director
IR
Ian RipleyResigned director
Resigned 1991-10-31 · 1 yr · Director
PN
Peter NewhouseResigned secretary
Resigned 1991-10-31 · 1 yr · Accountant
Resigned 1991-09-04
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-09-04

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active