Cross Check

BIO COLLECTORS LIMITED

Company Number

07043206

Private limited company
Active
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GREGORY, Craig

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF
Country of Residence
England

MATTHEWS, Samuel Jack

Date of Birth
Role
Active
Director
Occupation
Associate Portfolio Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

TRIVELLATO, Stefania

Date of Birth
Role
Active
Director
Occupation
Portfolio Director
Nationality
British,Italian

  1. Appointed as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

WILLIAMS, James Benedict, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

KILLOUGHERY, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF United Kingdom

BERNARD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF United Kingdom
Country of Residence
United Kingdom

FIELD, Benjamin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director And Senior Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF
Country of Residence
United Kingdom

HOLMES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director And Partner At Investment Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF
Country of Residence
England

HUGHES, Steven William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 London Bridge Street London SE1 9SG England
Country of Residence
England

KILLOUGHERY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF
Country of Residence
United Kingdom

MEZZULLO, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director And Asset Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF
Country of Residence
England

PURVIS, Daniel Philip

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF
Country of Residence
United Kingdom

VIRNO, Toby, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

John Laing Environmental Assets Group (Uk) Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Foresight Group Llp, The Shard 32 London Bridge Street London SE1 9SG England

Bio Collectors Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF United Kingdom

Mr Paul Killoughery

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Osier Way Mitcham Surrey CR4 4NF
Country of Residence
United Kingdom