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BIO Chem Research Ltd.

Directors

Current

3

Retired

7

Closed

Director Details

Director NameAnita Patel
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date11 April 2005 (5 years, 4 months after company formation)
Appointment Duration19 years, 1 month
Assigned Occupation Accountant
Correspondence AddressKeresley House Tamworth Road
Keresley End
Coventry
CV7 8JG
Director NameMr Heinrich Cotting
Date of BirthDecember 1944 (Born 79 years ago)
NationalitySwiss
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2011 (11 years, 4 months after company formation)
Appointment Duration13 years, 1 month
Assigned Occupation Businessman
Country of ResidenceSwitzerland
Correspondence AddressAarwilweg 12 Ch 3074 Muri
Bern
Switzerland
Director NameMs Shahana Kishver
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2016 (16 years, 3 months after company formation)
Appointment Duration8 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressKeresley House Tamworth Road
Keresley End
Coventry
CV7 8JG
Director NameMr George Forbes
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 1999 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 07 August 2003)
Assigned Occupation Sales Director
Correspondence Address11 New Street
Bridge Of Allan
Stirling
FK9 4NZ
Scotland
Director NameMr Gerd Christoph Ney
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 1999 (same day as company formation)
Appointment Duration23 years, 4 months (Resigned 11 March 2023)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressKeresley House
Tamworth Road
Coventry
CV7 8JG
Director NameMiss Olivia Hedwig Ney
NationalityGerman
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 November 1999 (same day as company formation)
Appointment Duration4 years, 10 months (Resigned 28 September 2004)
Assigned Occupation Secretary
Correspondence Address36 Sir Thomas Whites Road
Coventry
West Midlands
CV5 8DQ
Director NameMike Boylan
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 September 2004 (4 years, 10 months after company formation)
Appointment Duration6 months, 1 week (Resigned 08 April 2005)
Assigned Occupation Company Director
Correspondence Address109 Anchorway Road
Coventry
West Midlands
CV3 6JH
Director NameMr Andrew Brian Farren
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 August 2013 (13 years, 8 months after company formation)
Appointment Duration10 years (Resigned 04 September 2023)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressHighdown House 11 Highdown Road
Leamington
Warwickshire
CV31 1XT
Director NameStephen Mabbott Ltd.
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 1999 (same day as company formation)
Appointment DurationResigned same day (Resigned 15 November 1999)
CorporationThis director is a corporation
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameBrian Reid Ltd.
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 November 1999 (same day as company formation)
Appointment DurationResigned same day (Resigned 15 November 1999)
CorporationThis director is a corporation
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

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