BIOTEC DISTRIBUTION, WALES LIMITED

Company number 06253226

22 officers / 17 resignations

CAPITAL LAW AND PEOPLE LIMITED

• Correspondence address: Tyndall Street, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role: Secretary
• Appointed on: 14 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01892658

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania 19114, Usa
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 37th Floor, New York 10036, Usa
• Role: Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, Usa, PA 19114
• Role: Director
• Date of birth: October 1954
• Appointed on: 18 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NALLIAH, Ravi

• Correspondence address: Biotec House Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 12 May 2015
• Nationality: British

WEINZWEIG, John Marc

• Correspondence address: Home Farm, Coytrahen, Bridgend, CF32 8YS
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 1 April 2009
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 7 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2014
• Resigned on: 12 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

EVERY, Nathan Robert

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 September 2014
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician, General Partner

FRAZIER, Alan David

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner In Investments

GRIFFITHS, Rachel

• Correspondence address: Biotec House Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 November 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NALLIAH, Ravi

• Correspondence address: Biotec House, Central Park, Western Avenue, Bridgend, CF31 3TY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 January 2010
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ROBERTS, Philip John

• Correspondence address: Biotec House Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 November 2010
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WEINZWEIG, John Marc

• Correspondence address: Home Farm, Coytrahen, Bridgend, CF32 8YS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 May 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WHATMORE, William Stephen L

• Correspondence address: One Maritime Plaza, Suite 1000, San Francisco, California, Usa, 44111
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 May 2015
• Resigned on: 6 January 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Finance/Investment

WHITTERS, Joseph Edward

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

WINMILL, Keren Jane

• Correspondence address: Biotec House Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 November 2010
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

WITHEY, Fiona Natalie Hallett, Dr

• Correspondence address: Biotec House, Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 November 2010
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

YAMADA, Tachi

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 January 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive & Physician

BIOTEC SERVICES INTERNATIONAL LIMITED

• Correspondence address: Home Farm, Coytrahen, Bridgend, CF32 8YS
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 30 November 2010