BBI DIAGNOSTICS GROUP 2 LIMITED

08741927
CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3UP

People & Contacts

Contact Details
Registered Address CLEARBLUE INNOVATION CENTRE
STANNARD WAY PRIORY BUSINESS PARK BEDFORD

MK44 3UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY 22 Oct 2013 - 09 Sep 2014
BBI DIAGNOSTICS GROUP 2 PLC 09 Sep 2014 - 21 May 2021
People

Current directors

DAVID ANDREW BOND

Birthdate: N/A

Nationality:

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 03 Oct 2017

Appointment Type: C

Other Appointments: None

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DAVID BOND

Birthdate: Aug 1971

Nationality: BRITISH

Address: CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK PRIORY BUSINESS PARK MK443UP

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MR BENJAMIN EDWARD OOSTERBAAN

Birthdate: Apr 1963

Nationality: AMERICAN

Address: ABBOTT LABORATORIES, 100 ABBOTT PARK ROAD IL 60064-6011

Date Appointed: 03 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BERITH (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 22 Oct 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY JOHN COULING

Birthdate: N/A

Nationality:

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 02 Oct 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: N/A

Nationality:

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 29 May 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR PETER VANCE ALLEN

Birthdate: Feb 1956

Nationality: BRITISH

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 29 May 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN BARRY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 51 SAWYER ROAD SUITE 200 MASSACHUSETTS 02453

Date Appointed: 31 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS JOANNE RUTH BARRY

Birthdate: Jun 1984

Nationality: BRITISH

Address: BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 22 Oct 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW BOUND

Birthdate: Feb 1965

Nationality: BRITISH

Address: BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 22 Oct 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIDGEN

Birthdate: Dec 1945

Nationality: AMERICAN

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 13 Feb 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT BROWN

Birthdate: Feb 1955

Nationality: BRITISH

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 29 May 2014

Date Resigned: Aug 2014

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 MA02453

Date Appointed: 04 Sep 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW HIGGINS

Birthdate: Aug 1956

Nationality: BRITISH

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 29 May 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 29 May 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PATRICK MCNAMARA

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 51 SAWYER ROAD SUITE 200 MA02453

Date Appointed: 04 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR LYN DAFYDD REES

Birthdate: Feb 1973

Nationality: BRITISH

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 13 Feb 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT STUART SWANSON

Birthdate: Jun 1960

Nationality: AMERICAN

Address: CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK MK443UP

Date Appointed: 29 May 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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GREG TAZALLA

Birthdate: Sep 1954

Nationality: AMERICAN

Address: ABBOTT LABORATORIES, 100 ABBOTT PARK ROAD IL 60064-6011

Date Appointed: 03 Oct 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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BRIAN BERNARD YOOR

Birthdate: Aug 1969

Nationality: AMERICAN

Address: ABBOTT LABORATORIES, 100 ABBOTT PARK ROAD IL 60064-6011

Date Appointed: 03 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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