Cross Check

BRITISH BIOTECH LIMITED

Company Number

02680511

Private limited company
Dissolved
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KISSANE, Kevin Patrick

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom

FELLNER, Peter John, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom
Country of Residence
United Kingdom

GARLAND, Ian

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom
Country of Residence
England

MACKNEY, David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom
Country of Residence
Uk

BOND, Jonathan Charles Howard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

HOOD, Alison Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

ILETT, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 West View Tree Lane Oxford Oxfordshire OX4 4EX

SLATER, John Andrew Duncan

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

WEIR, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames Court Watlington Road Oxford Oxfordshire OX4 6LY

WORRALL, Peter Brian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Wokingham RG41 5UA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

FALLEN, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House Transport Way Oxford Oxfordshire

GOLDSTEIN, Elliot Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isis House Transport Way Oxford Oxfordshire OX4 6LX

MCCULLAGH, Keith Graham, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cuddington Mill Cuddington Aylesbury Buckinghamshire HP18 0BP
Country of Residence
United Kingdom

NOBLE, James Julian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernbank 13 Elsfield Road Old Marston Oxford Oxon OX3 0PR

SLATER, John Andrew Duncan

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA
Country of Residence
United Kingdom

WEIR, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG