BIOTECTURE LIMITED

06297364
LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 12, THE SHARD
32 LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Jan 2022

Appointment Type: C

Other Appointments: None

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MR PETER JOHN GODDARD DICKINSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MR TIMOTHY WILLIAM HOWELL

Birthdate: May 1967

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT PEACOCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

HC SECRETARIAL LTD

Birthdate: N/A

Nationality:

Address: CHERITON FARNHAM LANE SURREY GU271HD

Date Appointed: 19 Apr 2010

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE W1S1TD

Date Appointed: 29 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AVENUE HOUSE SOUTHGATE WEST SUSSEX PO191ES

Date Appointed: 23 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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RICHARD ALEXANDER SABIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 68 KINGSHAM ROAD WEST SUSSEX PO198AH

Date Appointed: 29 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR STEPHEN THOMAS BLAMIRE

Birthdate: Mar 1979

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 Apr 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ROLAND JOHN DYER

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE DOWER HOUSE GRAFFHAM WEST SUSSEX GU280NP

Date Appointed: 28 Feb 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR OMAR ALEXANDER FAYED

Birthdate: Sep 1987

Nationality: BRITISH,FINNISH

Address: 60 PARK LANE W1K1QE

Date Appointed: 28 Nov 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW FLEMING

Birthdate: May 1985

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 Apr 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HALL

Birthdate: Jul 1959

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 Apr 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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RUSSELL KYLE HEARSUM

Birthdate: Apr 1986

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Oct 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MARK LAURENCE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 1 MANOR COTTAGES MERSTON WEST SUSSEX PO201EE

Date Appointed: 27 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER SABIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE OLD DAIRY, HAM FARM MAIN ROAD BOSHAM PO188EH

Date Appointed: 29 Jun 2007

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MISS JODIE JANE VOLLER

Birthdate: Mar 1987

Nationality: BRITISH

Address: LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Oct 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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