BIONOSTICS LIMITED officers and directors : Companies House Number 00531142

MR JOHN BROCK SYVERUD

Director

Correspondence address: NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

Appointed: 2014-01-30
Occupation: DIRECTOR BUSINESS DEVELOPMENT
Nationality: AMERICAN
Country of residence: USA
Date of birth: April 1955

MS RUTH BRIGHT

Director

Correspondence address: NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

Appointed: 2013-07-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1969

MR CHARLES ROBERT KUMMETH

Director

Correspondence address: NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

Appointed: 2013-07-19
Occupation: DIRECTOR
Nationality: US CITIZEN
Country of residence: USA
Date of birth: June 1960

MS RUTH BRIGHT

Secretary

Correspondence address: NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

Appointed: 2013-07-19
Nationality: NATIONALITY UNKNOWN

MR GREG MELSEN

Director Resigned

Correspondence address: 19 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 3NB

Appointed: 2013-04-19
Resigned: 2014-01-30
Occupation: DIRECTOR
Nationality: US CITIZEN
Country of residence: USA
Date of birth: April 1952

CARL DOMINIC CONTADINI

Director Resigned

Correspondence address: 300 BARTHOLOMEW HILL ROAD, GOSHEN, CONNECTICUT 06756, USA

Appointed: 2008-02-08
Resigned: 2008-09-01
Occupation: BOARD
Nationality: UNITED STATES
Country of residence: USA
Date of birth: November 1948

Christopher Harwood Bernard MILLS

Director Resigned

Correspondence address: 10 Cliveden Place, London, SW1W 8LA

Appointed: 2008-01-31
Resigned: 2013-07-19
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1952

MR MAARTEN DUNCAN HEMSLEY

Director Resigned

Correspondence address: 265 WASHINGTON STREET, DUXBURY, MASSACHUSETTS 02332, USA

Appointed: 2008-01-31
Resigned: 2012-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: USA
Date of birth: May 1949

MR CHRISTOPHER HARWOOD BERNARD MILLS

Director Resigned

Correspondence address: 10 CLIVEDEN PLACE, LONDON, SW1W 8LA

Appointed: 2008-01-31
Resigned: 2013-07-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1952

MRS. KELLY SAN GEORGE

Secretary Resigned

Correspondence address: 7 JACKSON ROAD, DEVENS, MA, USA, 01434

Appointed: 2007-04-23
Resigned: 2011-06-03
Occupation: SECRETARY
Nationality: OTHER
Country of residence: USA
Date of birth: February 1964

MR MICHAEL HURLEY THOMAS

Director Resigned

Correspondence address: 7 JACKSON ROAD, DEVENS, MA, USA, MA 01434

Appointed: 2006-10-01
Resigned: 2013-07-19
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: December 1949

DR PAUL HAYCOCK

Director Resigned

Correspondence address: MANOR HOUSE BARN, KILN LANE OTTERBOURNE, WINCHESTER, HANTS, SO21 2EN

Appointed: 2004-03-16
Resigned: 2008-01-31
Occupation: NON EXEC DIRECTOR
Nationality: BRITISH
Date of birth: October 1946

BRUCE ARTHUR BLESSINGTON

Director Resigned

Correspondence address: 55 WHITE ROAD, GEORGETOWN, MAINE, 04548, USA

Appointed: 2003-07-09
Resigned: 2006-10-01
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: January 1943

DR GERALD HEINZ MOELLER

Director Resigned

Correspondence address: SCHEFFEL STRASSE 20, HEIDELBERG, D69120, GERMANY

Appointed: 2003-07-09
Resigned: 2008-09-01
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: December 1943

MR SIMON GERALD DIGHTON

Secretary Resigned

Correspondence address: 28 LIGHTWOODS HILL, BEARWOOD, WARLEY, WEST MIDLANDS, B67 5EA

Appointed: 2002-03-29
Resigned: 2007-04-23
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MR SIMON GERALD DIGHTON

Director Resigned

Correspondence address: 28 LIGHTWOODS HILL, BEARWOOD, WARLEY, WEST MIDLANDS, B67 5EA

Appointed: 2002-03-29
Resigned: 2007-04-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MR ANTHONY WILLIAM FAY

Director Resigned

Correspondence address: GATESDENE HOUSE GATESDENE CLOSE, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PB

Appointed: 2001-05-11
Resigned: 2008-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1938

MR STEVEN GEOFFREY MILLS

Director Resigned

Correspondence address: HAMILTON HOUSE, 11 THE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2SL

Appointed: 2000-02-17
Resigned: 2005-04-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

DAVID RAYMOND MALYS

Director Resigned

Correspondence address: 15 VICTORIA HEIGHTS, EAST AURORA, NEW YORK 14052, UNITED STATES

Appointed: 1998-04-20
Resigned: 2002-04-30
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: January 1947

MR KEVIN ALPHONSO D'SILVA

Director Resigned

Correspondence address: THE OLD RECTORY, PRESTON BISSETT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4LU

Appointed: 1997-11-18
Resigned: 2003-06-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1950

MR IAN ROBERT DIGHE

Director Resigned

Correspondence address: WARDEN HILL, STOCKBRIDGE ROAD, WINCHESTER, HAMPSHIRE, SO22 5JH

Appointed: 1995-06-06
Resigned: 2007-01-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1955

MICHAEL WILLIAM JAMES

Secretary Resigned

Correspondence address: 32 HUMPHRIES WAY, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 6DL

Appointed: 1993-01-14
Resigned: 2002-03-29
Occupation: FINANCIAL DIRECTOR/COMPANY SEC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

MR KENNETH MICHAEL BAKER

Director Resigned

Correspondence address: THE DALEHOUSE, DALEHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 2JZ

Appointed: 1992-06-08
Resigned: 2002-04-30
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1934

JONATHAN NORTH

Director Resigned

Correspondence address: 169 MONTAGU MANSIONS, LONDON, W1U 6LQ

Appointed: 1992-04-02
Resigned: 2003-12-11
Occupation: SOLICITOR NON EXECUTIVE DIRECT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1946

SIR EDWARD JOSEPH BROWN

Director Resigned

Correspondence address: 71 HOLLY WALK, ENFIELD, MIDDLESEX, EN2 6QB

Appointed: 1992-04-02
Resigned: 1991-08-27
Occupation: RETIRED M P
Nationality: BRITISH
Date of birth: April 1913

CHRISTOPHER WILLIAM CHILDS

Director Resigned

Correspondence address: HAZELDENE, EAST END GREEN, HERTFORD, HERTFORDSHIRE, SG14 2PD

Appointed: 1992-04-02
Resigned: 1998-12-17
Occupation: GROUP MD
Nationality: BRITISH
Date of birth: February 1945

MICHAEL WILLIAM JAMES

Director Resigned

Correspondence address: 32 HUMPHRIES WAY, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 6DL

Appointed: 1992-04-02
Resigned: 2002-03-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

GEORGE ALEXANDER MCNAMEE

Director Resigned

Correspondence address: 742 MAIN, HUDSON, QUEBEC, JOPIHO, CANADA

Appointed: 1992-04-02
Resigned: 1995-12-18
Occupation: MANAGING DIRECTOR
Nationality: CANADIAN
Date of birth: November 1941

JOHN ROBERT HAWYES

Director Resigned

Correspondence address: 92 CLEADON MEADOWS, SUNDERLAND, TYNE & WEAR, SR6 7PJ

Appointed: 1992-04-02
Resigned: 1995-06-06
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1933

JONATHAN NORTH

Secretary Resigned

Correspondence address: 169 MONTAGU MANSIONS, LONDON, W1U 6LQ

Appointed: 1992-04-02
Resigned: 1993-01-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1946