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Companies/02520270

Bioquell UK 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 · 0 ceased
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 129212644
Bioquell PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-07-09 · No cessation recorded

Source record 125907114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 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 2014-03-19 · 12 yrs
Show 31 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 · Commercial Director
HL
Resigned 2019-05-20 · 1 yr · Company Director
CL
Christopher LoughneyResigned director
Resigned 2019-05-20 · 1 yr · Commercial Director
IJ
Ian JohnsonResigned director
Resigned 2016-08-24 · 2 yrs · Director
MR
Michael RollerResigned director
Resigned 2014-03-19 · 5 yrs · Finance Director
GS
Giles SnareResigned director
Resigned 2010-07-21 · 1 yr · Sales Director
MP
Matthew ParksResigned director
Resigned 2007-03-01 · 12 yrs · Engineer
BB
Brian BodekerResigned directorResigned secretary
Resigned 2000-07-10 · 13 yrs · Finance Director
DB
Donald BissellResigned director
Resigned 1998-07-31 · 10 yrs · Engineer
CD
Chris DiproseResigned directorResigned secretary
Resigned 1998-03-09 · 2 yrs · Director
NA
Nicholas AdamsResigned director
Resigned 1997-10-17 · 18 yrs · Corporate Financier
RR
Rupert RussellResigned secretary
Resigned 1997-10-17 · Accountant
PC
Patrick CorneilleResigned director
Resigned 1996-12-01 · 3 yrs · Company Director
DW
David WatlingResigned director
Resigned 1996-07-01 · 12 yrs · Engineer
LS
Larry SargentResigned secretaryResigned director
Resigned 1996-06-15 · 1 yr · Accountant
CW
Clive WoodsResigned director
Resigned 1995-01-12 · 3 yrs · Chief Executive
JB
John BenneyworthResigned secretary
Resigned 1994-03-31 · 1 yr
JP
Jeffrey ParkResigned director
Resigned 1993-01-19 · Managing Director
AG
Anthony GibbonResigned director
Resigned 1992-05-19 · 1 yr · Financial Director
ER
Eric RingroseResigned director
Resigned 1991-07-09 · 1 yr · Managing Director (Engineer)
KD
Kevin D SilvaResigned director
Resigned 1991-07-09 · 3 yrs · Director/Chief Executive
JT
John TaylorResigned director
Resigned 1991-07-09 · 3 yrs · Production Director (Engineer)
BE
Brian EvansResigned director
Resigned 1991-07-09 · 3 yrs · Managing Director (Engineer)
NW
Nicholas WatkinsResigned directorResigned secretary
Resigned 1991-07-09 · 3 yrs · Accountant

Board profile

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