BBI DIAGNOSTICS GROUP LIMITED

03898291
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
REDIZENITH LIMITED 22 Dec 1999 - 25 Apr 2001
BBI HOLDINGS LIMITED 25 Apr 2001 - 08 Apr 2004
BBI HOLDINGS LIMITED 24 Mar 2010 - 09 Sep 2014
BBI HOLDINGS PUBLIC LIMITED COMPANY 08 Apr 2004 - 24 Mar 2010
People

Current directors

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 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: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

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: 30 Sep 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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BERITH (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 22 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY COULING

Birthdate: Nov 1975

Nationality: BRITISH

Address: 15 DINES CLOSE BEDFORDSHIRE MK453BU

Date Appointed: 12 Feb 2008

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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STEPHEN MICHAEL YOUNG

Birthdate: Jun 1963

Nationality: BRITISH

Address: 20 HARRISMITH ROAD CF235DG

Date Appointed: 04 Dec 2001

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DR GERALD JOHN ALLEN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 28 HARTHOPE CLOSE RICKLETON TYNE & WEAR NE389DZ

Date Appointed: 02 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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VERONIQUE YVONNE AMEYE

Birthdate: Sep 1976

Nationality: BELGIAN

Address: DERWENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK BEDFORDSHIRE MK430AZ

Date Appointed: 24 Apr 2013

Date Resigned: Feb 2015

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: 15 May 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN HUW BAINES

Birthdate: May 1964

Nationality: BRITISH

Address: BRYNGLAS COGAN HALL SULLY ROAD SOUTH GLAMORGAN CF642TQ

Date Appointed: 11 Jul 2000

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BERITH (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 22 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW BOND

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3 RASTELL AVENUE SW24BG

Date Appointed: 24 Apr 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIDGEN

Birthdate: Dec 1945

Nationality: AMERICAN

Address: ALERE INC 2 RESEARCH WAY NJ 08540

Date Appointed: 24 Apr 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DR JAMES CARNEY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 11 DUNSDON AVENUE SURREY GU27NX

Date Appointed: 01 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DR JOHN ANTHONY CHANDLER

Birthdate: Mar 1942

Nationality: BRITISH

Address: 7 OWAIN CLOSE CYNCOED SOUTH GLAMORGAN CF26HN

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2001

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: 15 May 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS ELLEN VANESSA CHINIARA

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 51 SAWYER ROAD SUITE 200 MASSACHUSETTS 02453

Date Appointed: 02 Apr 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE ARMITT COUZENS

Birthdate: Jul 1973

Nationality: BRITISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 27 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: UNITED KINGDOM

Address: 57 PETTYCUR ROAD KINGHORN KY93RN

Date Appointed: 27 Nov 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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HILDE EYLENBOSCH

Birthdate: Sep 1963

Nationality: BELGIAN

Address: PONTSTRAAT 87 9831

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID LEIGH GREGORY

Birthdate: Mar 1961

Nationality: BRITISH

Address: MILLBECK 31 THE HORDENS BARNS GREEN WEST SUSSEX RH137PH

Date Appointed: 30 Nov 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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FRANCIS JOSEPH HOLMES

Birthdate: Feb 1956

Nationality: BRITISH

Address: POND FARM LLAMPHA EWENNY VALE OF GLAMORGAN CF355AF

Date Appointed: 23 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

Address: THE COURTYARD TY GLAS AVENUE LLANISHEN CF145DX

Date Appointed: 04 Jun 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEWIS LAMOTTE

Birthdate: Mar 1962

Nationality: BRITISH

Address: CARSE COTTAGE GRANGE ERROL PH27SZ

Date Appointed: 16 May 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DR NIGEL MALCOLM LINDNER

Birthdate: Aug 1956

Nationality: BRITISH

Address: DERWENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK BEDFORDSHIRE MK430AZ

Date Appointed: 24 Apr 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JERRY MCATEER

Birthdate: Apr 1955

Nationality: BRITISH

Address: STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 19 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES PERCIVAL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 HOLLAND PARK COURT HOLLAND PARK GARDENS W113TH

Date Appointed: 15 May 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD PETERSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

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: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

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 CARDIFF CF145DX

Date Appointed: 04 Dec 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DR DAVID SCOTT

Birthdate: Sep 1956

Nationality: BRITISH

Address: STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 28 Jun 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR LIAM MARK TAYLOR

Birthdate: Feb 1977

Nationality: AUSTRALIAN

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 13 Sep 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JAMES DAVID GERARD TOOHEY

Birthdate: Mar 1957

Nationality: IRISH

Address: IVD MANAGEMENT LTD UNIT 6 RACECOURSE BUSINESS PARK GALWAY

Date Appointed: 27 Apr 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY WELCH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 20 RONNEBY CLOSE OATLANDS CHASE SURREY KT139SB

Date Appointed: 12 Feb 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM WILSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 4 OAKWOOD COURT BOWDON CHESHIRE WA143DJ

Date Appointed: 22 Apr 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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