BIOGENIE SITE REMEDIATION LIMITED



4 officers / 19 resignations

ROBICHAUD, ALAIN

Correspondence address
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Role ACTIVE
Director
Date of birth
October 1973
Appointed on
11 October 2018
Nationality
CANADIAN
Occupation
CO-PRESIDENT

Average house price in the postcode RG7 4AB £10,540,000

ROBERTS, JULIA ELIZABETH

Correspondence address
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Role ACTIVE
Director
Date of birth
May 1972
Appointed on
17 January 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG7 4AB £10,540,000

YOUDEN, ROBERT

Correspondence address
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Role ACTIVE
Director
Date of birth
July 1954
Appointed on
12 October 2016
Nationality
CANADIAN
Occupation
PRESIDENT

Average house price in the postcode RG7 4AB £10,540,000

ROBERTS, JULIA ELIZABETH

Correspondence address
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Role ACTIVE
Secretary
Appointed on
1 April 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode RG7 4AB £10,540,000


DENNERY, XAVIER HENRI

Correspondence address
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
17 October 2016
Resigned on
11 October 2018
Nationality
FRENCH
Occupation
VICE-PRESIDENT

Average house price in the postcode RG7 4AB £10,540,000

TEER, JOSEPH EDWARD

Correspondence address
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
1 April 2015
Resigned on
13 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG7 4AB £10,540,000

VENTURINI, MARCO

Correspondence address
ECOSITE DE VERT-LE-GRAND ECOSITE DE VERT-LE-GRAND, CHEMIN DE BRASEUX, ECHARCON, BP 69 - 91540 ECHARCON, FRANCE
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 April 2015
Resigned on
17 October 2016
Nationality
ITALIAN
Occupation
VICE PRESIDENT

TURCOTTE, DENYS

Correspondence address
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
2 December 2013
Resigned on
17 October 2016
Nationality
CANADIAN
Occupation
PRESIDENT AND CEO

Average house price in the postcode RG7 4AB £10,540,000

DANIS, ALAIN

Correspondence address
4495 WILFRED-HAMEL BLVD SUITE 100 QUEBEC CITY, 4495 WILFRED-HAMEL BLVD, SUITE 100,, QUEBEC CITY, QUEBEC, CANADA
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
8 April 2013
Resigned on
3 September 2015
Nationality
CANADIAN
Occupation
CFO

SAUCIER, MARIO

Correspondence address
1210 PARKVIEW ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4TY
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
23 November 2012
Resigned on
20 March 2013
Nationality
CANADIAN
Occupation
PRESIDENT AND CEO

TURCOTTE, MARIE-CHANTAL

Correspondence address
629 CHARON STREET, QUEBEC CITY, QUEBEC G1X 3L5
Role RESIGNED
Secretary
Appointed on
21 October 2008
Resigned on
5 May 2014
Nationality
CANADIAN
Occupation
DIR LEGAL AFFAIRS

ANDRE, HEROUX

Correspondence address
1912, ALFRED-PELLAN STREET, LONGUEIL, QUEBEC J4N 1P6, CANADA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
15 May 2008
Resigned on
23 November 2012
Nationality
CANADIAN
Occupation
PRESIDENT & CEO

ALINE, BELANGER

Correspondence address
5445, 18TH AVENUE, MONTREAL, QUEBEC, CANADA
Role RESIGNED
Secretary
Appointed on
12 May 2008
Resigned on
21 October 2008
Nationality
CANADIAN
Occupation
CHIEF FIN OFFICER

BELANGER, ALINE

Correspondence address
544 18TH AVENUE, MONTREAL, HIX 2P3 QUEBEC, CANADA
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
18 March 2008
Resigned on
21 October 2008
Nationality
CANADIAN
Occupation
EXECUTIVE

TURCOTTE, MARIE CHANTAL

Correspondence address
435, RUE DE PARVIS, APARTMENT 705, QUEBEC, G1K 9L6, CANADA
Role RESIGNED
Secretary
Appointed on
27 November 2006
Resigned on
12 May 2008
Nationality
CANADIAN

CYR, BENOIT

Correspondence address
4726 DE LA PERDRIX GRISE STREET, ST AUGUSTIN DE DESMAURES, G3A 2H2 QUEBEC PROVINCE CANADA
Role RESIGNED
Secretary
Appointed on
24 November 2006
Resigned on
27 November 2006
Nationality
CANADIAN

BUSSERI, TONY

Correspondence address
UNIT 28, 2400 NEYAGAWA, OAKVILLE, ONTARIO L6H 7P5, CANADA
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
24 November 2006
Resigned on
11 January 2008
Nationality
CANADIAN
Occupation
NONE

SANSREGRET, JEAN-LUC

Correspondence address
4718 DE LA PERDRIX GRISE STREET, ST AUGUSTIN DE DESMAURES, G3A 2H2 QUEBEC PROVINCE CANADA, FOREIGN
Role RESIGNED
Secretary
Appointed on
20 March 2000
Resigned on
24 November 2006
Nationality
CANADIAN
Occupation
SECRETARY & BIOGENIC SRDC INC

CYR, BENOIT

Correspondence address
4726 DE LA PERDRIX GRISE STREET, ST AUGUSTIN DE DESMAURES, G3A 2H2 QUEBEC PROVINCE CANADA
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
20 March 2000
Resigned on
24 November 2006
Nationality
CANADIAN
Occupation
PRESIDENT BIOGENIE

GARRETT, PAUL JOHN

Correspondence address
HEDGE CORNER, GOOSE RYE ROAD WORPLESDON, GUILDFORD, SURREY, GU3 3RJ
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
20 March 2000
Resigned on
19 January 2004
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode GU3 3RJ £1,151,000

SANSREGRET, JEAN-LUC

Correspondence address
4718 DE LA PERDRIX GRISE STREET, ST AUGUSTIN DE DESMAURES, G3A 2H2 QUEBEC PROVINCE CANADA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 March 2000
Resigned on
24 November 2006
Nationality
CANADIAN
Occupation
SECRETARY BIOGENIE

FARN, JAMES RICHARD

Correspondence address
32 CLEVELAND ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8AY
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
23 February 2000
Resigned on
20 March 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WA15 8AY £481,000

POPE, UDO GRIFFITHS

Correspondence address
2 HIGHFIELD ROAD, MELLOR, STOCKPORT, CHESHIRE, SK6 5AL
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2000
Resigned on
20 March 2000

Average house price in the postcode SK6 5AL £432,000


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