Company information:
Biotec Worldwide Supplies Group Limited (No: 07410840)
Status: Dissolved
Industry Class: None
Current Director: MITCHELL ERIC BLUMENFELD ( DOB: May-1969 From: Jul-2016 )
Current Director: REMY HAUSER ( DOB: Dec-1967 From: Jul-2016 )
Current Director: SUJIT JOHN ( DOB: Mar-1983 From: Jul-2016 )
Current Director: WILLIAM T MITCHELL, III ( DOB: Oct-1954 From: Sep-2014 )
Current Secretary: CAPITAL LAW AND PEOPLE LIMITED ( From: Sep-2015 )
Resigned Director: ASHLEY GERARD COOPER ( DOB: Apr-1966 From: May-2014 To: Sep-2014 )
Resigned Director: PHILLIP CUMMINS ( DOB: Oct-1971 From: May-2014 To: May-2014 )
Resigned Director: TRISTRAM DAFYD EVANS ( From: Jul-2013 To: May-2015 )
Resigned Director: NATHAN ROBERT EVERY ( DOB: Feb-1962 From: Sep-2014 To: Jul-2016 )
Resigned Director: ALAN DAVID FRAZIER ( DOB: Aug-1951 From: May-2015 To: Jul-2016 )
Resigned Director: RACHEL GRIFFITHS ( From: Nov-2010 To: Jun-2012 )
Resigned Director: RAVI NALLIAH ( DOB: Jul-1975 From: Oct-2010 To: May-2015 )
Resigned Director: JOHN BRIAN ROBERTS ( DOB: Jan-1933 From: Nov-2010 To: Sep-2014 )
Resigned Director: PHILIP JOHN ROBERTS ( DOB: Sep-1965 From: Nov-2010 To: Sep-2014 )
Resigned Director: JOHN MARC WEINZWEIG ( DOB: Apr-1952 From: Nov-2010 To: Nov-2011 )
Resigned Director: WILLIAM STEPHEN L WHATMORE ( DOB: May-1962 From: May-2015 To: Jan-2016 )
Resigned Director: JOSEPH EDWARD WHITTERS ( DOB: Apr-1958 From: May-2015 To: Jul-2016 )
Resigned Director: KEREN JANE WINMILL ( From: Nov-2010 To: Sep-2014 )
Resigned Director: FIONA NATALIE HALLETT WITHEY ( From: Oct-2010 To: May-2015 )
Resigned Director: TACHI YAMADA ( DOB: Jun-1945 From: Jan-2016 To: Jul-2016 )
Resigned Secretary: RAVI NALLIAH ( From: Nov-2010 To: May-2015 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: May-2015 To: Aug-2015 )
Persons of Significant Control:
Pci Penn Uk Holdco Limited, Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)