BIO PRODUCTS LABORATORY HOLDINGS LIMITED

04564631
BIO PRODUCTS LABORATORY DAGGER LANE ELSTREE HERTFORDSHIRE WD6 3BX

People & Contacts

Contact Details
Registered Address BIO PRODUCTS LABORATORY
DAGGER LANE ELSTREE HERTFORDSHIRE

WD6 3BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLASMA RESOURCES UK LIMITED 16 Oct 2002 - 09 Dec 2013
People

Current directors

EVAN SELIG

Birthdate: N/A

Nationality:

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 31 Jan 2020

Appointment Type: C

Other Appointments: None

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MR MASSIMILIANO BARBERIS

Birthdate: Dec 1964

Nationality: ITALIAN

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MS ULRIKE BECKER

Birthdate: Feb 1973

Nationality: GERMAN

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD MARK GRAY

Birthdate: Apr 1969

Nationality: BRITISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR GARY PRICE

Birthdate: Nov 1969

Nationality: BRITISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR PAOLO MARCUCCI

Birthdate: Mar 1963

Nationality: ITALIAN

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 14 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 26 Aug 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD PHILIP DOUGLAS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 77 EDWIN ROAD KENT ME80AB

Date Appointed: 16 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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TOM MCGUIRE

Birthdate: N/A

Nationality: BRITISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 13 Dec 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR. JAMES ANDREW VOLLINS

Birthdate: N/A

Nationality:

Address: 302 EAST PETTIGREW STREET SUITE C-190 NORTH CAROLINA 27701

Date Appointed: 01 Jan 2015

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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WH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ATLAS HOUSE FOURTH FLOOR 1 KING STREET EC2V8AU

Date Appointed: 13 May 2005

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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KIM BJORNSTRUP

Birthdate: Feb 1958

Nationality: DANISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 08 Aug 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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KARL ERIK CLAUSEN

Birthdate: Aug 1963

Nationality: DANISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 08 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PETER ALEXANDER COATES

Birthdate: Nov 1952

Nationality: BRITISH

Address: NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET EC4V6BJ

Date Appointed: 29 Jun 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DENNIS CURTIN

Birthdate: Apr 1956

Nationality: UNITED STATES OF AMERICA

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 08 Aug 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD CUSHING

Birthdate: Aug 1950

Nationality: BRITISH

Address: WARREN END WARREN CUTTING SURREY KT27HS

Date Appointed: 16 Oct 2002

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP DOUGLAS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 77 EDWIN ROAD KENT ME80AB

Date Appointed: 16 Oct 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR XIAOYING GAO

Birthdate: Apr 1950

Nationality: AMERICAN

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 22 Mar 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DOCTOR DAVID ROSS HARPER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 30 MYCENAE ROAD BLACKHEATH SE37SG

Date Appointed: 14 Jun 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR. KIEU HOANG

Birthdate: Jun 1944

Nationality: AMERICAN

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 13 Oct 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR. KEVIN LANE

Birthdate: Jun 1961

Nationality: AMERICAN

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 30 Jul 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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IRA LONDON

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 24 HAWKINS DRIVE NEW YORK NY 11768

Date Appointed: 29 Jun 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN MARSHALL

Birthdate: May 1970

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MAYFAIR PLACE W1J8AJ

Date Appointed: 31 Jul 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MENSA

Birthdate: Nov 1973

Nationality: SPANISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 04 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICK MARK HERBERT MILLS

Birthdate: Jun 1962

Nationality: BRITISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 16 Jan 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DEVIN O'REILLY

Birthdate: Apr 1974

Nationality: UNITED STATES OF AMERICA

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 13 Dec 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DEVIN O'REILLY

Birthdate: Apr 1974

Nationality: USA

Address: DEVONSHIRE HOUSE MAYFAIR PLACE W1J8AJ

Date Appointed: 31 Jul 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID LEWIS PASCALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 29 Jun 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD PERKINS

Birthdate: Dec 1970

Nationality: USA

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 01 May 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ELLIOT RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 22 Jul 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PROF PATRICIA ANN TROOP

Birthdate: Mar 1948

Nationality: BRITISH

Address: 47A LODE WAY CAMBRIDGESHIRE CB63UL

Date Appointed: 17 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN ALEXANDER WEBSTER

Birthdate: Jan 1962

Nationality: BRITISH

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 29 Jun 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN GEORGE WALTON WILLIAMS

Birthdate: May 1957

Nationality: BRITISH

Address: FLAT 5 26 GLEDHOW GARDENS SW50AZ

Date Appointed: 10 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR. XU WU

Birthdate: Feb 1967

Nationality: CHINESE

Address: BIO PRODUCTS LABORATORY DAGGER LANE HERTFORDSHIRE WD63BX

Date Appointed: 13 Oct 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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