BBI ENZYMES (USA) LIMITED

01962503
HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

People & Contacts

Contact Details
Registered Address HAYWOOD HOUSE
DUMFRIES PLACE CARDIFF

CF10 3GA
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIOZYME LABORATORIES INTERNATIONAL LIMITED 14 Oct 1989 - 27 Mar 2009
People

Current directors

EDWIN CHARLES BLYTHE

Birthdate: Nov 1968

Nationality: BRITISH

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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MR EDWIN CHARLES BLYTHE

Birthdate: Nov 1968

Nationality: BRITISH

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARIO PIETRO GUALANO

Birthdate: Dec 1968

Nationality: BRITISH

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 16 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN DAVID ANDERSON

Birthdate: Jun 1958

Nationality: UNITED KINGDOM

Address: 50 BETTWS-Y-COED ROAD CYNCOED CF236PN

Date Appointed: 10 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR MALCOLM JAMES JOHNSTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 107 LAVENDER SWEEP CLAPHAM SW111EA

Date Appointed: 01 Oct 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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LYNDA JOAN LLOYD SMITH

Birthdate: N/A

Nationality: BRITISH

Address: GREEN GABLES GWMAVON GWENT NP49LF

Date Appointed: 10 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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JOANNE BOWDEN ROOKE

Birthdate: Jan 1966

Nationality: BRITISH

Address: ROSE COTTAGE 36 THISTLECROFT ROAD SURREY KT125QZ

Date Appointed: 17 Jan 1997

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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ADAM BIOTECHNOLOGY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COURTYARD 73 TY GLAS AVENUE LLANISHEN CF145DX

Date Appointed: 28 Aug 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID ANDERSON

Birthdate: Jun 1958

Nationality: UNITED KINGDOM

Address: 50 BETTWS-Y-COED ROAD CYNCOED CF236PN

Date Appointed: 04 Dec 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN BARRY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 51 SAWYER ROAD SUITE 200 MA 02453

Date Appointed: 24 Jul 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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BBI ENZYMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COURTYARD 73 TY GLAS AVENUE LLANISHEN CF145DX

Date Appointed: 15 Sep 1995

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DOCTOR JOHN CHESHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 3 SOUTHWELL CLOSE BROAD OAK HEREFORDSHIRE HR28DZ

Date Appointed: 01 Jan 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE ARMITT COUZENS

Birthdate: Jul 1973

Nationality: BRITISH

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 27 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND COYNE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 3 BAYFIELD AVENUE FRIMLEY SURREY GU165TT

Date Appointed: 05 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CRANFIELD BIOTECHNOLOGY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRAFALGAR HOUSE 12 WATERLOO PLACE SW1Y4AU

Date Appointed: 21 Dec 1995

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MRS MOREEDA DOMINGO

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE BEECHES 54 PEN-Y-POUND GWENT NP77RW

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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RASHID DOMINGO

Birthdate: May 1937

Nationality: BRITISH

Address: 43 PLAS DERWEN VIEW GWENT NP79SX

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR KEVIN LESLIE DRISCOLL

Birthdate: Nov 1958

Nationality: BRITISH

Address: 27 BROAD STREET GWENT NP49NE

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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IRVING JOHN HIGGINS

Birthdate: Jun 1944

Nationality: BRITISH

Address: COTSWOLD GRAZE HILL RAVENSDEN BEDFORDSHIRE MK442TF

Date Appointed: 05 Apr 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL JONES

Birthdate: Oct 1953

Nationality: BRITISH

Address: BRYN VILLA 143 KING STREET GWENT NP34ST

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SPENCER JONES

Birthdate: Jan 1931

Nationality: BRITISH

Address: 5 BASILDENE CLOSE GILWERN GWENT NP70AW

Date Appointed: 01 May 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAY MCNAMARA

Birthdate: Jun 1967

Nationality: AMERICAN

Address: C/O ALERE INC 51 SAWYER ROAD SUITE 200 MA 02453

Date Appointed: 21 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD PETERSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 27 Nov 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HEINRICH WERNER POEMPNER

Birthdate: May 1975

Nationality: GERMAN

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 07 Jul 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR LYN DAFYDD REES

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE COURTYARD 73 TY GLAS AVENUE LLANISHEN CF145DX

Date Appointed: 22 Apr 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR LIAM MARK TAYLOR

Birthdate: Feb 1977

Nationality: AUSTRALIAN

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 05 Oct 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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