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Companies/07410840

Biotec Worldwide Supplies Group 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

1 without an end date · 0 ceased
Pci Penn Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109609716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
SJ
Sujit JohnCurrent director
Appointed 2016-07-01 · 10 yrs · Finance
+12 others
RH
Remy HauserCurrent director
Appointed 2016-07-01 · 10 yrs · Md - Industry Value Creation Partners Gr
+12 others
MB
Mitchell BlumenfeldCurrent director
Appointed 2016-07-01 · 10 yrs · Cfo
+12 others
CorpCapital Law And People LimitedCurrent secretary
Appointed 2015-09-14 · 11 yrs
+11 others
WM
William Mitchell IiiCurrent director
Appointed 2014-09-18 · 12 yrs · Ceo
+10 others
Show 18 historical appointments
TY
Tachi YamadaResigned director
Resigned 2016-01-06 · Business Executive & Physician
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2015-05-12
JW
Joseph WhittersResigned director
Resigned 2015-05-12 · 1 yr · Operating Partner
AF
Alan FrazierResigned director
Resigned 2015-05-12 · 1 yr · Managing Partner In Investments
WW
William WhatmoreResigned director
Resigned 2015-05-12 · Finance/Investment
PC
Phillip CumminsResigned director
Resigned 2015-05-12 · 1 yr · Investment
NE
Nathan EveryResigned director
Resigned 2014-09-18 · 1 yr · Physician, General Partner
AC
Ashley CooperResigned director
Resigned 2014-05-20 · Non-Executive Director
TE
Tristram EvansResigned director
Resigned 2013-07-01 · 1 yr · Director
RN
Ravi NalliahResigned secretary
Resigned 2010-11-30 · 4 yrs
RG
Rachel GriffithsResigned director
Resigned 2010-11-30 · 1 yr · Operations Director
KW
Keren WinmillResigned director
Resigned 2010-11-30 · 3 yrs · Chief Executive Officer
JW
John WeinzweigResigned director
Resigned 2010-11-30 · None
PR
Philip RobertsResigned director
Resigned 2010-11-30 · 3 yrs · Director
JR
John RobertsResigned director
Resigned 2010-11-30 · 3 yrs · Director
RN
Ravi NalliahResigned director
Resigned 2010-10-18 · 4 yrs · Accountant
FW
Fiona WitheyResigned director
Resigned 2010-10-18 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active