BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

37 officers / 31 resignations

SELIG, Evan

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Secretary
• Appointed on: 31 January 2020

BARBERIS, Massimiliano

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Operating Officer And Director

BECKER, Ulrike

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 June 2023
• Nationality: German
• Country of residence: Italy
• Occupation: Chief Financial Officer

GRAY, Richard Mark

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCUCCI, Paolo

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 14 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PRICE, Gary

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Richard Philip

• Correspondence address: 77 Edwin Road, Rainham, Kent, ME8 0AB
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Director Of Finance

MCGUIRE, Tom

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Secretary
• Appointed on: 13 December 2013
• Resigned on: 30 September 2014
• Nationality: British

VOLLINS, James Andrew, Mr.

• Correspondence address: 302 East Pettigrew Street, Suite C-190, Durham, North Carolina, United States, 27701
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 13 October 2018

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 13 May 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002

WH SECRETARIES LIMITED

• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 31 December 2014

BJORNSTRUP, Kim

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 August 2013
• Resigned on: 30 May 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

CLAUSEN, Karl Erik

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 August 2013
• Resigned on: 27 July 2014
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: None

COATES, Peter Alexander

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 June 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

CURTIN, Dennis

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 August 2013
• Resigned on: 18 February 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: None

CUSHING, Philip Edward

• Correspondence address: Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 October 2002
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Richard Philip

• Correspondence address: 77 Edwin Road, Rainham, Kent, ME8 0AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 October 2002
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GAO, Xiaoying

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 March 2019
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & Vice Chairman

HARPER, David Ross, Doctor

• Correspondence address: 30 Mycenae Road, Blackheath, London, SE3 7SG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 June 2004
• Resigned on: 29 June 2011
• Nationality: British
• Occupation: Civil Servant

HOANG, Kieu, Mr.

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 October 2017
• Resigned on: 2 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LANE, Kevin, Mr.

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 July 2017
• Resigned on: 22 July 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: President

LONDON, Ira

• Correspondence address: 24 Hawkins Drive, Northport, New York Ny 11768, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 June 2011
• Resigned on: 8 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARSHALL, Robin

• Correspondence address: Devonshire House, Mayfair Place, London, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 July 2013
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

MENSA, Michael

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 September 2019
• Resigned on: 17 December 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

MILLS, Patrick Mark Herbert

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 January 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Civil Servant

O'REILLY, Devin

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 December 2013
• Resigned on: 1 August 2016
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: None

O'REILLY, Devin

• Correspondence address: Devonshire House, Mayfair Place, London, W1J 8AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 July 2013
• Resigned on: 8 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Private Equity

PASCALL, David Lewis

• Correspondence address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 June 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, John Richard

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2014
• Resigned on: 13 October 2017
• Nationality: Usa
• Country of residence: England
• Occupation: Chief Executive Officer

RICHARDSON, Michael Elliot

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 July 2014
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

TROOP, Patricia Ann, Prof

• Correspondence address: 47a Lode Way, Ely, Cambridgeshire, CB6 3UL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 December 2002
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Ececutive Of Hpa

WEBSTER, Mark John Alexander

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 June 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Robin George Walton

• Correspondence address: Flat 5, 26 Gledhow Gardens, London, United Kingdom, SW5 0AZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 February 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WU, Xu, Mr.

• Correspondence address: Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 October 2017
• Resigned on: 1 September 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Ceo