BBI DIAGNOSTICS GROUP LIMITED

BBI DIAGNOSTICS GROUP LIMITED is a Ltd currently active, incorporated on 1999-12-22. There are 2 active officer(s) on record. 10 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SOCARRAS, Alexander Antonio· Director
Appointed 2025-01-24
GUALANO, Mario Pietro· Director
Resigned 2025-01-24
BLYTHE, Edwin Charles· Director
Appointed 2023-03-10
COUZENS, Richard George Armitt· Director
Resigned 2022-12-31

BLYTHE, Edwin Charles

Director

Active

Appointed: 2023-03-10
Nationality: British
Residence: England
Born: 12/1968

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SOCARRAS, Alexander Antonio

Director

Active

Appointed: 2025-01-24
Nationality: American
Residence: Wales
Born: 04/1970

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ANDERSON, Colin David

Secretary

Resigned

Appointed: 2007-09-30
Resigned: 2010-04-30
Nationality: United Kingdom

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COULING, Geoffrey

Secretary

Resigned

Appointed: 2008-02-12
Resigned: 2015-11-17
Nationality: British

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YOUNG, Stephen Michael

Secretary

Resigned

Appointed: 2001-12-04
Resigned: 2007-09-30
Nationality: British

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BERITH (SECRETARIES) LIMITED

Corporate Secretary

Resigned

Appointed: 1999-12-22
Resigned: 2001-12-04

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ALLEN, Gerald John, Dr

Director

Resigned

Appointed: 2002-01-02
Resigned: 2002-10-31
Nationality: British
Born: 10/1950

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AMEYE, Veronique Yvonne

Director

Resigned

Appointed: 2013-04-24
Resigned: 2015-02-07
Nationality: Belgian
Residence: United Kingdom
Born: 10/1976

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ANDERSON, Colin David

Director

Resigned

Appointed: 2007-05-15
Resigned: 2010-04-30
Nationality: United Kingdom
Residence: United Kingdom
Born: 07/1958

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BAINES, Julian Huw

Director

Resigned

Appointed: 2000-07-11
Resigned: 2013-04-24
Nationality: British
Residence: United Kingdom
Born: 06/1964

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BOND, David Andrew

Director

Resigned

Appointed: 2013-04-24
Resigned: 2015-11-17
Nationality: British
Residence: England
Born: 09/1971

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BRIDGEN, John

Director

Resigned

Appointed: 2013-04-24
Resigned: 2015-11-17
Nationality: American
Residence: Usa
Born: 01/1946

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CARNEY, James, Dr

Director

Resigned

Appointed: 2003-07-01
Resigned: 2004-04-08
Nationality: British
Born: 01/1944

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CHANDLER, John Anthony, Dr

Director

Resigned

Appointed: 2000-11-30
Resigned: 2001-12-31
Nationality: British
Born: 04/1942

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CHESHAM, John, Doctor

Director

Resigned

Appointed: 2007-05-15
Resigned: 2009-09-17
Nationality: British
Born: 10/1958

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CHINIARA, Ellen Vanessa

Director

Resigned

Appointed: 2015-04-02
Resigned: 2015-11-17
Nationality: American
Residence: Usa
Born: 08/1958

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CHINIARA, Ellen Vanessa

Director

Resigned

Appointed: 2008-02-12
Resigned: 2013-04-24
Nationality: American
Residence: Usa
Born: 08/1958

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COUZENS, Richard George Armitt

Director

Resigned

Appointed: 2018-11-27
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1973

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EVANS, David Eric

Director

Resigned

Appointed: 2001-11-27
Resigned: 2008-02-12
Nationality: United Kingdom
Residence: Scotland
Born: 05/1960

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EYLENBOSCH, Hilde

Director

Resigned

Appointed: 2010-04-27
Resigned: 2012-12-07
Nationality: Belgian
Residence: Belgium
Born: 10/1963

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GREGORY, Jonathan David Leigh

Director

Resigned

Appointed: 2000-11-30
Resigned: 2008-02-12
Nationality: British
Residence: England
Born: 04/1961

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GUALANO, Mario Pietro

Director

Resigned

Appointed: 2018-01-16
Resigned: 2025-01-24
Nationality: British
Residence: England
Born: 01/1969

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HOLMES, Francis Joseph

Director

Resigned

Appointed: 2000-11-23
Resigned: 2000-11-30
Nationality: British
Born: 03/1956

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HYLAND, Anne Philomena

Director

Resigned

Appointed: 2014-06-04
Resigned: 2014-08-26
Nationality: Irish
Residence: England
Born: 08/1960

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LAMOTTE, Richard Lewis

Director

Resigned

Appointed: 2006-05-16
Resigned: 2013-04-24
Nationality: British
Residence: Scotland
Born: 04/1962

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LINDNER, Nigel Malcolm, Dr

Director

Resigned

Appointed: 2013-04-24
Resigned: 2014-08-14
Nationality: British
Residence: United Kingdom
Born: 09/1956

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MCATEER, Jerry

Director

Resigned

Appointed: 2010-05-19
Resigned: 2013-04-24
Nationality: British
Residence: England
Born: 05/1955

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PERCIVAL, Philip Charles

Director

Resigned

Appointed: 2007-05-15
Resigned: 2008-02-12
Nationality: British
Residence: England
Born: 12/1946

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PETERSON, Alan Edward

Director

Resigned

Appointed: 2018-11-27
Resigned: 2020-08-06
Nationality: British
Residence: United Kingdom
Born: 10/1947

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POEMPNER, Alexander Heinrich Werner

Director

Resigned

Appointed: 2016-07-07
Resigned: 2018-11-27
Nationality: German
Residence: Germany
Born: 06/1975

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REES, Lyn Dafydd

Director

Resigned

Appointed: 2009-12-04
Resigned: 2018-01-16
Nationality: British
Residence: Wales
Born: 03/1973

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SCOTT, David, Dr

Director

Resigned

Appointed: 2010-06-28
Resigned: 2013-04-24
Nationality: British
Residence: England
Born: 10/1956

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TAYLOR, Liam Mark

Director

Resigned

Appointed: 2010-09-13
Resigned: 2019-04-06
Nationality: Australian
Residence: Wales
Born: 03/1977

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TOOHEY, James David Gerard

Director

Resigned

Appointed: 2010-04-27
Resigned: 2013-04-24
Nationality: Irish
Residence: Ireland
Born: 04/1957

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WELCH, Peter Geoffrey

Director

Resigned

Appointed: 2008-02-12
Resigned: 2009-03-30
Nationality: British
Residence: England
Born: 08/1951

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WILSON, Kevin William

Director

Resigned

Appointed: 2004-04-22
Resigned: 2008-02-12
Nationality: British
Residence: England
Born: 03/1951

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BERITH (NOMINEES) LIMITED

Corporate Director

Resigned

Appointed: 1999-12-22
Resigned: 2000-07-11

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