CompaniesInTheUK

BIOMEDICAL DATA SOLUTIONS LIMITED

Company number 02291703 ·

Active

3 officers / 16 resignations

Ryan JOHNSON

Director Active
Correspondence address
Suite 48-52 Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, England, B2 4EU
Appointed
2025-02-11
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1995

MR Jurriaan Leonard Jan Frederik PIEK

Director Active
Correspondence address
Millennium Court First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, England, DE14 2WH
Appointed
2020-05-04
Occupation
Company Director
Nationality
Dutch
Country of residence
Netherlands
Date of birth
August 1975

Rebecca STEAD

Director Active
Correspondence address
Millennium Court First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, England, DE14 2WH
Appointed
2019-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1979

Benjamin GREENWOOD-PHILLIPS

Secretary Resigned
Correspondence address
Suite 48-52 Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, England, B2 4EU
Appointed
2025-02-11
Resigned
2026-03-04

Pascal Denijs BAKKER

Director Resigned
Correspondence address
Millennium Court First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, England, DE14 2WH
Appointed
2024-09-09
Resigned
2025-02-11
Occupation
Director
Nationality
Dutch
Country of residence
Netherlands
Date of birth
June 1971

MRS CONNIE HIGGS

Director Resigned
Correspondence address
CENTRUM POINT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WD
Appointed
2015-11-01
Resigned
2020-04-30
Occupation
SALES AND MARKETING
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1965

MR IAN HILL

Director Resigned
Correspondence address
CENTRUM POINT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WD
Appointed
2015-11-01
Resigned
2018-10-31
Occupation
MARKETING AND SALES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR ANDREAS KUENZEL

Director Resigned
Correspondence address
CENTRUM POINT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WD
Appointed
2014-07-01
Resigned
2020-04-30
Occupation
DIRECTOR OF FINANCE AND INVESTOR RELATIONS
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
February 1972

MR MARK DEXTER

Secretary Resigned
Correspondence address
1 BARBERRY COURT, CALLISTER WAY, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2UE
Appointed
2012-02-13
Resigned
2015-10-13
Nationality
NATIONALITY UNKNOWN

MR MARK DEXTER

Director Resigned
Correspondence address
1 BARBERRY COURT, CALLISTER WAY, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2UE
Appointed
2011-11-01
Resigned
2015-10-13
Occupation
MANAGING DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
November 1971

DR ROBERT SIEGLE

Director Resigned
Correspondence address
1 BARBERRY COURT, CALLISTER WAY, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2UE
Appointed
2011-03-15
Resigned
2014-07-04
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1967

MR PHILIP RICHARD ROBERTS

Director Resigned
Correspondence address
1 BARBERRY COURT, CALLISTER WAY, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2UE
Appointed
2011-03-15
Resigned
2011-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

MARKUS KARL WOLFINGER

Director Resigned
Correspondence address
REUTACKERSTRASSE 12, REMCHINGEN, BADEN WURTTEMBERG 75196, GERMANY
Appointed
2006-03-10
Resigned
2011-03-15
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
July 1967

MR RICHARD WHELAN

Secretary Resigned
Correspondence address
14 COURT FARM LANE, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HA
Appointed
1999-08-31
Resigned
2012-02-13
Occupation
COMPUTER SYSTEMS TECHNICIAN
Nationality
BRITISH
Country of residence
ENGLAND

ELAINE PITTS

Director Resigned
Correspondence address
15 CONWAY CLOSE, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0JR
Appointed
1995-09-01
Resigned
2014-07-31
Occupation
PRODUCT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR RICHARD WHELAN

Director Resigned
Correspondence address
14 COURT FARM LANE, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HA
Appointed
1991-09-07
Resigned
2012-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

MR DAVID ROGER VALE

Director Resigned
Correspondence address
HILLGROVE COTTAGE, BRETBY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0RD
Appointed
1991-09-07
Resigned
2007-10-31
Occupation
COMPUTER SYSTEMS TECHNICIAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

MR ANTHONY JOHN DUCKWORTH

Secretary Resigned
Correspondence address
BARODEN, LEGUILLAC DE CERCLES, 24340, MAREVIL, FRANCE
Appointed
1991-09-07
Resigned
1999-08-31
Nationality
BRITISH

MR ANTHONY JOHN DUCKWORTH

Director Resigned
Correspondence address
14 ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE15 0LA
Appointed
1991-09-07
Resigned
2001-02-01
Occupation
RETIRED
Nationality
BRITISH
Date of birth
March 1956