Company information:
Bbi Enzymes Limited (No: 02815159)
Address: BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, CF10 3GA
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-1993
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-May-2023
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973 From: Nov-2018 )
Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969 From: Jan-2018 )
Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Nov-2018 )
Resigned Director: DEREK NOEL ABLETT ( DOB: Sep-1942 From: May-1993 To: May-1996 )
Resigned Director: ALAN ALASTAIR AIKMAN ( DOB: May-1947 From: Mar-1999 To: May-2007 )
Resigned Director: GEOFFREY ALLEN ( From: Jun-1993 To: Jan-1997 )
Resigned Director: COLIN DAVID ANDERSON ( DOB: Jul-1958 From: Aug-1999 To: Apr-2010 )
Resigned Director: JULIAN HUW BAINES ( DOB: Jun-1964 From: May-2007 To: Dec-2009 )
Resigned Director: DOUGLAS JOHN BARRY ( DOB: Oct-1969 From: Jul-2015 To: Nov-2015 )
Resigned Director: BBI DIAGNOSTICS GROUP LIMITED ( From: Dec-2009 To: Sep-2017 )
Resigned Director: JOHN CHESHAM ( DOB: Oct-1958 From: Mar-1999 To: Apr-2008 )
Resigned Director: RAYMOND COYNE ( DOB: Apr-1954 From: Apr-1993 To: Sep-1995 )
Resigned Director: JACOBUS FRANCOIS DE KOCK ( From: Apr-2004 To: May-2007 )
Resigned Director: RASHID DOMINGO ( DOB: Jun-1937 From: Apr-1994 To: Sep-1994 )
Resigned Director: ANTHONY HENRY HALL ( DOB: Nov-1943 From: Jan-1997 To: Jul-1998 )
Resigned Director: IRVING JOHN HIGGINS ( DOB: Jul-1944 From: May-1993 To: Dec-1994 )
Resigned Director: JAY MCNAMARA ( DOB: Jul-1967 From: Dec-2012 To: Jul-2015 )
Resigned Director: THOMAS JOSEPH MURPHY ( DOB: Aug-1947 From: Dec-1994 To: Jan-1997 )
Resigned Director: CLIFFORD ERNEST PASSMORE ( DOB: Jan-1929 From: Jan-1997 To: Jun-1999 )
Resigned Director: PHILIP CHARLES PERCIVAL ( DOB: Dec-1946 From: Feb-1999 To: May-2007 )
Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975 From: Jan-2018 To: Nov-2018 )
Resigned Director: MORAG LENNIE RADCLIFFE ( From: Nov-1996 To: Jan-1997 )
Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973 From: Apr-2010 To: Jan-2018 )
Resigned Director: JOANNE BOWDEN ROOKE ( DOB: Feb-1966 From: Mar-1999 To: Feb-2006 )
Resigned Director: DAVID SCOTT ( DOB: Oct-1956 From: Mar-1999 To: Jun-2000 )
Resigned Director: LIAM MARK TAYLOR ( DOB: Mar-1977 From: Sep-2010 To: Jan-2018 )
Resigned Director: PETER GEORGE TOWNSEND ( DOB: Jul-1934 From: May-1993 To: Mar-1995 )
Resigned Director: RICHARD CHARLES TOWNSEND ( DOB: Oct-1961 From: Apr-1993 To: Dec-1994 )
Resigned Director: GEORGE URMOSSY ( DOB: Apr-1938 From: May-1993 To: Dec-1994 )
Resigned Director: PAUL HENRY WINSON ( DOB: Jun-1944 From: Jan-1997 To: Feb-1999 )
Resigned Director: JOHN OLIVER WRIGHT ( DOB: Mar-1921 From: Sep-1993 To: Jan-1997 )
Resigned Director: RON ZWANZIGER ( DOB: Apr-1954 From: Apr-1994 To: Apr-1995 )
Resigned Secretary: COLIN DAVID ANDERSON ( DOB: Jul-1958 From: Feb-2006 To: Apr-2010 )
Resigned Secretary: RAYMOND COYNE ( DOB: Apr-1954 From: Apr-1993 To: Jan-1995 )
Resigned Secretary: MALCOLM JAMES JOHNSTON ( DOB: May-1960 From: Jan-1995 To: Jan-1997 )
Resigned Secretary: JOANNE BOWDEN ROOKE ( DOB: Feb-1966 From: Jan-1997 To: Feb-2006 )
Persons of Significant Control:
Bbi Solutions Oem Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)