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Companies/00206372

Bioquell Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Ecolab LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 126485130
Ecolab Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-01 · No cessation recorded

Source record 121735081
Show 1 ceased record
Ecolab U.S. 2 Inc.Corporate
Shares: over 75%, up to 100%

Notified 2019-01-16 · Ceased 2020-06-01

Source record 121180455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
CT
Claire ThompsonCurrent director
Appointed 2022-11-30 · 3 yrs · Hr Director
+3 others
DH
Debra HoughCurrent director
Appointed 2022-01-01 · 4 yrs · Finance Director
+14 others
GP
Georgina PopeCurrent secretary
Appointed 2006-12-20 · 19 yrs · Accountant
Show 28 historical appointments
ED
Eric De VillemeurResigned director
Resigned 2020-07-07 · 1 yr · Finance Director
PH
Paul HeyResigned director
Resigned 2020-07-07 · 2 yrs · Company Director
NH
Nihad HasagicResigned director
Resigned 2019-05-20 · 1 yr · Company Director
HL
Helene Letailleur Ep DonzelotResigned director
Resigned 2019-05-20 · 1 yr · Commercial Director
CL
Christopher LoughneyResigned director
Resigned 2019-05-20 · 1 yr · Commercial Director
JL
Jay LecoqueResigned director
Resigned 2016-08-23 · 2 yrs · Commercial Director
IJ
Ian JohnsonResigned director
Resigned 2016-06-10 · 2 yrs · Director
MR
Michael RollerResigned director
Resigned 2014-03-19 · 5 yrs · Finance Director
CM
Christopher MillsResigned director
Resigned 2012-12-18 · 6 yrs · Company Director
IC
Ian CarruthersResigned director
Resigned 2010-08-27 · 8 yrs · Chief Executive NHS South West
AB
Anthony BourneResigned director
Resigned 2009-03-24 · 8 yrs · Chief Executive/Secretary Bma
NK
Nigel KeenResigned director
Resigned 2008-03-10 · 8 yrs · Company Director
BB
Brian BodekerResigned secretaryResigned director
Resigned 2000-07-10 · 6 yrs · Finance Director
SC
Simon ConstantineResigned director
Resigned 1999-11-04 · 19 yrs · Director
CD
Chris DiproseResigned directorResigned secretary
Resigned 1998-03-09 · 2 yrs · Director
NA
Nicholas AdamsResigned secretaryResigned director
Resigned 1997-10-17 · Coperate Financier
LS
Larry SargentResigned secretaryResigned director
Resigned 1995-06-15 · 2 yrs · Company Secretary
CW
Clive WoodsResigned director
Resigned 1995-01-12 · 3 yrs · Chief Executive
RT
Richard TownerResigned director
Resigned 1992-07-28 · 15 yrs · Finance Director
GK
George KynochResigned director
Resigned 1992-03-05 · 2 yrs · Member Of Parliament
KD
Kevin D SilvaResigned director
Resigned 1992-03-05 · 2 yrs · Director/Chief Executive
FT
Frederick ThomsonResigned director
Resigned 1992-03-05 · 7 yrs · Director
JB
John BenneyworthResigned secretary
Resigned 1992-03-05 · 3 yrs
JS
John SalkeldResigned director
Resigned 1992-03-05 · 17 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active