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BIOS Corporation Limited

Directors

Current

—

Retired

5

Closed

2

Director Details

Director Name	Mr Mark Anthony Edward Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 December 1991 (2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (Closed 18 February 2003)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ireton Wood Farmhouse Ireton Wood Belper Derbyshire DE56 2SD

Director Name	TJG Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 July 1998 (6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (Closed 18 February 2003)
Corporation	This director is a corporation
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Martin Huw Smedley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 1991 (2 months, 1 week after company formation)
Appointment Duration	5 years (Resigned 20 December 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat 5 Park House Queen Street Belper Derbyshire DE56 1NR

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1991 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 06 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1991 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 06 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1991 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 06 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Temple Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1996 (5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 July 1998)
Corporation	This director is a corporation
Correspondence Address	16 Old Bailey London EC4M 7EG

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