Cross Check

BIOQUELL LIMITED

Company Number

00206372

Private limited company
Dissolved
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POPE, Georgina Nicole

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Hill Dickinson No.1 St. Paul's Square Liverpool England L3 9SJ

HOUGH, Debra Jayne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Hill Dickinson No.1 St. Paul's Square Liverpool England L3 9SJ
Country of Residence
England

THOMPSON, Claire

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ecolab Ltd Ecolab Ltd Winnington Avenue Northwich CW8 4DX United Kingdom
Country of Residence
United Kingdom

ADAMS, Nicholas Mark Turner

Role
Resigned
Secretary
Occupation
Coperate Financier
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Faith Lodge Goodworth Clatford Andover Hampshire SP11 7RN

BENNEYWORTH, John Ernest

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Broome Close Yateley Hampshire GU46 7SY

BODEKER, Brian Mark

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Walworth Road Andover Hampshire SP10 5AA

DIPROSE, Chris Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Orford Gardens Twickenham TW1 4PL

SARGENT, Larry Terence

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple Ridge The Dene Hurstbourne Tarrant Andover Hampshire SP11 0AG

ADAMS, Nicholas Mark Turner, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS United Kingdom
Country of Residence
England

BODEKER, Brian Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS United Kingdom
Country of Residence
United Kingdom

BOURNE, Anthony Rhys

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive/Secretary Bma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS United Kingdom
Country of Residence
United Kingdom

CARRUTHERS, Ian James, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Nhs South West
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
England

CONSTANTINE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
United Kingdom

D'SILVA, Kevin Alphonso

Date of Birth
Role
Resigned
Director
Occupation
Director/Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Preston Bissett Buckingham Buckinghamshire MK18 4LU
Country of Residence
England

DE VILLEMEUR, Eric

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
France

DIPROSE, Chris Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Orford Gardens Twickenham TW1 4PL
Country of Residence
England

HASAGIC, Nihad

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
Switzerland

HEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
England

JOHNSON, Ian Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
England

KEEN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS United Kingdom
Country of Residence
England

KYNOCH, George Alexander Bryson

Date of Birth
Role
Resigned
Director
Occupation
Member Of Parliament
Nationality
British

  1. Resigned as Director

Correspondence Address
Newton Of Drumduan Dess Aboyne Aberdeenshire AB34 5BD
Country of Residence
Scotland

LECOQUE, Jay Charles

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
United States

LETAILLEUR EP. DONZELOT, Helene Marie-Dominique, Gilberte, Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
Switzerland

LOUGHNEY, Christopher Francis

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
United Kingdom

MILLS, Christopher Harwood Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
United Kingdom

ROLLER, Michael Roy David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Royce Close West Portway Andover Hampshire SP10 3TS
Country of Residence
England

SALKELD, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Walworth Road Andover Hampshire SP10 5PY

SARGENT, Larry Terence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Maple Ridge The Dene Hurstbourne Tarrant Andover Hampshire SP11 0AG

THOMSON, Frederick Douglas David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holylee Walkerburn Peeblesshire EH43 6BD
Country of Residence
Scotland

TOWNER, Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Walworth Road Andover Hampshire SP10 5PY

WOODS, Clive

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunns Hill House Barneshall Avenue Worcester Worcestershire WR5 3EU

Ecolab Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ecolab Limited Winnington Avenue Northwich Cheshire SK11 0HT United Kingdom

Ecolab Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ecolab Global Headquarters 1 Ecolab Place St. Paul Mn 55102 United States

Ecolab U.S. 2 Inc.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Ecolab Place St Paul Mn 55102 United States