CIZZLE BIOTECHNOLOGY HOLDINGS PLC

06133765
6TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

People & Contacts

Contact Details
Registered Address 6TH FLOOR
60 GRACECHURCH STREET LONDON ENGLAND

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENFIS GROUP PLC 01 Mar 2007 - 23 Dec 2010
BOULD OPPORTUNITIES PLC 11 Apr 2019 - 25 May 2021
PHOTONSTAR LED GROUP PLC 23 Dec 2010 - 11 Apr 2019
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 14 May 2021

Appointment Type: C

Other Appointments: None

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DR DAWN COVERLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR NIGEL RONALD LEE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR ALLAN JOHN SYMS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 21 May 2019

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL TREACY

Birthdate: Jul 1981

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 29 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CFO SOLUTIONS LIMITED

Birthdate: N/A

Nationality:

Address: 15 BRANDY HOLE LANE WEST SUSSEX PO195RL

Date Appointed: 25 May 2012

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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GILES ALEXANDER DAVIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6 DUNNS LANE MUMBLES SA34AA

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR CERI MARC JONES

Birthdate: N/A

Nationality: BRITISH

Address: 26 SMITHHIES AVENUE SMITHIES AVENUE SULLY SOUTH GLAMORGAN CF645SS

Date Appointed: 23 Dec 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR RUSSELL ANTHONY BANKS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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GILES ALEXANDER DAVIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6 DUNNS LANE MUMBLES SA34AA

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID FREEMAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 28 Mar 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DR SIMON JOHN GIBSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE NEW HOUSE MANSON LANE GWENT NP253QZ

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CERI MARC JONES

Birthdate: Sep 1959

Nationality: BRITISH

Address: 26 SMITHIES AVENUE VALE OF GLAMORGAN CF645SS

Date Appointed: 03 Aug 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DR GARETH JONES

Birthdate: Mar 1968

Nationality: BRITISH

Address: 46 HEOL MISKIN MID GLAMORGAN CF729AJ

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR OWEN GRIFFITH RONALD JONES

Birthdate: Nov 1948

Nationality: BRITISH

Address: COED FARM LLANDYFAELOG CARMARTHENSHIRE SA175TP

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAMPSHIRE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 11 Jan 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTONY MARSHALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Aug 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART MCKENZIE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 23 Dec 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR ANDREW WILLIAM NELSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: LLANSANNOR HOUSE CITY VALE OF GLAMORGAN CF717RW

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SHAUN PIERS OXENHAM

Birthdate: Mar 1968

Nationality: BRITISH

Address: 18 PENARTH PORTWAY SOUTH GLAMORGAN CF641SQ

Date Appointed: 01 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOHN CORELLI JAMES THYNNE

Birthdate: Oct 1931

Nationality: BRITISH

Address: 1021 LAGUNA STREET #3 CALIFORNIA 93101

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MAJD ELIAS ZOOROB

Birthdate: Sep 1975

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 23 Dec 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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