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BBI Diagnostics UK 5 Limited

Directors

Current

—

Retired

2

Closed

3

Director Details

Director Name	Mr Lyn Dafydd Rees
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 May 2014 (same day as company formation)
Appointment Duration	9 months, 2 weeks (Closed 24 February 2015)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	73 Ty Glas Avenue Cardiff CF14 5DX Wales

Director Name	Mr Joseph Patrick McNamara
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 August 2014 (3 months, 1 week after company formation)
Appointment Duration	6 months (Closed 24 February 2015)
Assigned Occupation	Senior Counsel, Corporate & Finance, Legal
Country of Residence	United States
Correspondence Address	51 Sawyer Road Suite 200 Waltham Ma 02453

Director Name	Mr Geoffrey John Couling
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 August 2014 (3 months, 1 week after company formation)
Appointment Duration	6 months (Closed 24 February 2015)
Assigned Occupation	Company Director
Correspondence Address	Alere International, Clearblue Innovation Centre P Bedford MK44 3UP

Director Name	Ms Anne Philomena Hyland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2014 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 25 August 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	73 Ty Glas Avenue Cardiff CF14 5DX Wales

Director Name	Ms Anne Philomena Hyland
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2014 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 25 August 2014)
Assigned Occupation	Company Director
Correspondence Address	73 Ty Glas Avenue Cardiff CF14 5DX Wales

Director Timeline

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