BIOSITE SECURITY LTD

Company number 09456365 · Monitor this company

Active

3 officers / 10 resignations

Richard Melvyn EASTBURN

Director Active

Correspondence address: Unit 5 Cranbrook Way, Shirley, Solihull, England, B90 4GT

Appointed: 2025-03-17
Nationality: British
Country of residence: England
Date of birth: February 1974

Steven Robert REID

Director Active

Correspondence address: Unit 5 Cranbrook Way, Shirley, Solihull, England, B90 4GT

Appointed: 2022-01-28
Nationality: British
Country of residence: England
Date of birth: April 1971

Claire Sally LEIGHTON

Director Active

Correspondence address: Unit 5 Cranbrook Way, Shirley, Solihull, England, B90 4GT

Appointed: 2022-01-28
Nationality: British
Country of residence: England
Date of birth: August 1974

Michael Charles RIMMINGTON

Director Resigned

Correspondence address: Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG

Appointed: 2023-06-06
Resigned: 2023-06-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1978

MR Michael Thomas BRYANT

Director Resigned

Correspondence address: Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG

Appointed: 2023-06-05
Resigned: 2025-03-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: March 1993

Michael Charles RIMMINGTON

Director Resigned

Correspondence address: Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG

Appointed: 2022-02-21
Resigned: 2023-06-06
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1978

MS Catharina Eva TUNBERG

Director Resigned

Correspondence address: Assa Abloy Global Solutions Formansvagen 11, Stockholm, Se-117 43, Sweden

Appointed: 2020-03-04
Resigned: 2022-01-21
Occupation: Director
Nationality: Swedish
Country of residence: Sweden
Date of birth: September 1968

MR Samuel Erik Johannes ASARNOJ

Director Resigned

Correspondence address: Assa Abloy Global Solutions Formansvagen 11, Se-117 43, Stockholm, Sweden

Appointed: 2020-02-07
Resigned: 2021-12-23
Occupation: Director
Nationality: Swedish
Country of residence: Sweden
Date of birth: May 1976

MR Christophe Philippe SUT

Director Resigned

Correspondence address: Assa Abloy Global Solutions Formansvagen 11, Stockholm, Sweden

Appointed: 2020-02-07
Resigned: 2021-09-30
Occupation: Director
Nationality: French
Country of residence: Sweden
Date of birth: June 1973

MS MARINA KRISTINA AGNETA LINDHOLM

Director Resigned

Correspondence address: ASSA ABLOY GLOBAL SOLUTIONS FORMANSVAGEN 11, STOCKHOLM, SWEDEN

Appointed: 2020-02-07
Resigned: 2020-03-04
Occupation: DIRECTOR
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: October 1964

DR EDERYN WILLIAMS

Director Resigned

Correspondence address: LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG

Appointed: 2016-06-21
Resigned: 2017-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1946

MR SIMON RICHARD OAKLEY

Director Resigned

Correspondence address: LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG

Appointed: 2016-02-09
Resigned: 2016-07-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1969

DR Li, Dr WANG

Director Resigned

Correspondence address: Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG

Appointed: 2015-02-24
Resigned: 2022-02-20
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1978