BIOSYNTH HOLDINGS LIMITED

07391812
8&9 OLD STATION BUSINESS PARK COMPTON RG20 6NE

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People & Contacts

Contact Details
Registered Address 8&9
OLD STATION BUSINESS PARK COMPTON

RG20 6NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARBOSYNTH HOLDINGS LIMITED 29 Sep 2010 - 07 Sep 2022
People

Current directors

SARAH ILARIA

Birthdate: N/A

Nationality:

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 01 Jul 2022

Appointment Type: C

Other Appointments: None

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MRS VICTORIA GIBSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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DR JANNIS KUEPPER

Birthdate: Feb 1984

Nationality: GERMAN

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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MR PATRICK MEILI

Birthdate: Dec 1988

Nationality: SWISS

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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DR BRUCE RAJAN ROGERS

Birthdate: May 1974

Nationality: BRITISH

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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MR URS PHILIPP SPITZ

Birthdate: Aug 1964

Nationality: SWISS

Address: 4 RIETLISTASSE

Date Appointed: 14 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP JONATHAN DAWES

Birthdate: N/A

Nationality:

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 01 Jan 2012

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MARK EDWARD FARNELL

Birthdate: N/A

Nationality: BRITISH

Address: RATCLIFFE DUCE & GAMMER LLP 49-51 LONDON STREET BERKSHIRE RG16DA

Date Appointed: 21 Apr 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR JAMES BRYCE

Birthdate: May 1947

Nationality: BRITISH

Address: 78 SILVER CRESCENT CHISWICK W45SE

Date Appointed: 08 Sep 2011

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DR DUNCAN JOHN KNOX CRAWFORD

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 20 Oct 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONATHAN DAWES

Birthdate: Apr 1963

Nationality: BRITISH

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 14 Jul 2016

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR VANESSA MARY EASTWICK-FIELD

Birthdate: Sep 1962

Nationality: BRITISH

Address: UNIT 8-9 OLD STATION BUSINESS PARK COMPTON BERKSHIRE RG206NE

Date Appointed: 29 Sep 2010

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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DR JAMES RICHARD HENDERSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8&9 OLD STATION BUSINESS PARK RG206NE

Date Appointed: 17 Sep 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARK IAN ROBBINS

Birthdate: Jul 1957

Nationality: BRITISH

Address: CALLE CELLEROT 3 PLANTA BAJA, 02 ESC B SITGES

Date Appointed: 12 Apr 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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