Bbi Diagnostics Group Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBbi Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133174692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
RC
Richard CouzensResigned director
Resigned 2018-11-27 · 4 yrs · Director
AP
Alan PetersonResigned director
Resigned 2018-11-27 · 1 yr · Director
MG
Mario GualanoResigned director
Resigned 2018-01-16 · 7 yrs · Director
AP
Alexander PoempnerResigned director
Resigned 2016-07-07 · 2 yrs · Director
EC
Ellen ChiniaraResigned director
Resigned 2015-04-02 · Vice President, General Counsel,
AH
Anne HylandResigned director
Resigned 2014-06-04 · Accountant
VA
Veronique AmeyeResigned director
Resigned 2013-04-24 · 1 yr · Director
NL
Nigel LindnerResigned director
Resigned 2013-04-24 · 1 yr · Director
JB
John BridgenResigned director
Resigned 2013-04-24 · 2 yrs · Director
DB
David BondResigned director
Resigned 2013-04-24 · 2 yrs · Director
LT
Liam TaylorResigned director
Resigned 2010-09-13 · 8 yrs · Director
DS
David ScottResigned director
Resigned 2010-06-28 · 2 yrs · None
JM
Jerry McateerResigned director
Resigned 2010-05-19 · 2 yrs · None
HE
Hilde EylenboschResigned director
Resigned 2010-04-27 · 2 yrs · Company Director
JT
James TooheyResigned director
Resigned 2010-04-27 · 2 yrs · Company Director
LR
Lyn ReesResigned director
Resigned 2009-12-04 · 8 yrs · Company Director
GC
Geoffrey CoulingResigned secretary
Resigned 2008-02-12 · 7 yrs · Solicitor
PW
Peter WelchResigned director
Resigned 2008-02-12 · 1 yr · Vp European Business Development Inverne
CA
Resigned 2007-09-30 · 2 yrs · Director
JC
John CheshamResigned director
Resigned 2007-05-15 · 2 yrs · Managing Director
PP
Philip PercivalResigned director
Resigned 2007-05-15 · Consultant
RL
Richard LamotteResigned director
Resigned 2006-05-16 · 6 yrs · Director
KW
Kevin WilsonResigned director
Resigned 2004-04-22 · 3 yrs · Stockbroker
JC
James CarneyResigned director
Resigned 2003-07-01 · Biochemist
GA
Gerald AllenResigned director
Resigned 2002-01-02 · Scientist
SY
Stephen YoungResigned secretary
Resigned 2001-12-04 · 5 yrs · Accountant
DE
David EvansResigned director
Resigned 2001-11-27 · 6 yrs · Consultant
JC
John ChandlerResigned director
Resigned 2000-11-30 · 1 yr · Technical Director
JG
Jonathan GregoryResigned director
Resigned 2000-11-30 · 7 yrs · Chartered Accountant
FH
Francis HolmesResigned director
Resigned 2000-11-23 · Consultant
JB
Julian BainesResigned director
Resigned 2000-07-11 · 12 yrs · Director
CorpBerith Secretaries LimitedResigned secretary
Resigned 1999-12-22 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active