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Companies/04460637

Biosector 2 Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-05 · No cessation recorded

Source record 187245144
Show 1 ceased record
Inventiv European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-05

Source record 185392839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
PW
Philip WardCurrent director
Appointed 2018-12-10 · 7 yrs · Financial Controller
+6 others
Show 21 historical appointments
JM
Jason MeggsResigned director
Resigned 2017-09-06 · 1 yr · Accountant
JA
Julie Adrian SmithResigned director
Resigned 2016-09-12 · 3 yrs · Director
MA
Mark ArcherResigned director
Resigned 2015-05-27 · 1 yr · Senior Vice President Operations And Dev
EG
Eric GreenResigned director
Resigned 2014-10-28 · 2 yrs · Lawyer
MD
Michel DuberyResigned director
Resigned 2013-06-12 · 1 yr · None
CA
Christopher AdamsonResigned director
Resigned 2013-06-12 · None
ES
Eric SherbetResigned director
Resigned 2012-09-07 · 2 yrs · None
AN
Alessandro NisitaResigned director
Resigned 2011-01-21 · 1 yr · Vp, Treasurer
JM
Joseph MassaroResigned director
Resigned 2010-09-15 · 2 yrs · Chief Financial Officer
RL
Robert LaubResigned secretary
Resigned 2009-06-29 · 1 yr · Chief Financial Officer
WO
William O DonnellResigned director
Resigned 2007-07-06 · 4 yrs · Business Executive
DB
David BassinResigned director
Resigned 2007-07-06 · 3 yrs · Chief Financial Officer
RW
Robert WalterResigned director
Resigned 2007-07-06 · 3 yrs · Business Executive
RC
Robert ChandlerResigned director
Resigned 2002-06-14 · 11 yrs · Public Relations Consultant
GC
Gianfranco ChiccoResigned directorResigned secretary
Resigned 2002-06-14 · 6 yrs · Public Relations Consultant
Resigned 2002-06-13
Resigned 2002-06-13
AS
Andrew SmithResigned director
Resigned 2002-06-13 · Solicitor
DJ
David JonesResigned directorResigned secretary
Resigned 2002-06-13 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active