EBIOX LIMITED officers and directors : Companies House Number 03527034

Nicholas James, Mr. HELLYER

Director

Correspondence address: Building 303 (Ashton) Thornton Science Park, Pool Lane, Ince, Chester, Uk, United Kingdom, CH2 4NU

Appointed: 2021-10-22
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1963

MR Richard James HAYMAN

Director Resigned

Correspondence address: 4 High Street, Seal, Sevenoaks, England, TN15 0EG

Appointed: 2019-01-17
Resigned: 2021-10-22
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1968

MR PAUL WILLIAM HAYMAN

Director Resigned

Correspondence address: 4 HIGH STREET, BRASTED, WESTERHAM, ENGLAND, TN16 1JA

Appointed: 2016-11-17
Resigned: 2019-01-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1969

PALINA MEESALA

Secretary Resigned

Correspondence address: 822 FOUNTAIN COURT BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QZ

Appointed: 2014-10-03
Resigned: 2015-02-20
Nationality: BRITISH

MARK DAVID MOORES

Secretary Resigned

Correspondence address: 822 FOUNTAIN COURT BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QZ

Appointed: 2009-12-01
Resigned: 2014-09-04
Nationality: BRITISH

MR NIGEL WILLIAM WRAY

Director Resigned

Correspondence address: CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ

Appointed: 2009-08-24
Resigned: 2016-11-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948

JOHN CHARLES HONEY

Director Resigned

Correspondence address: MERIDAN HOUSE STD GREENWAYS, LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 7LH

Appointed: 2008-09-18
Resigned: 2016-11-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1955

GORONWY PHILIP FFOULKES DAVIES

Director Resigned

Correspondence address: CROSSFIELD HOUSE, ASTON BY BUDWORTH, NORTHWICH, CHESHIRE, CW9 6NG

Appointed: 2006-12-01
Resigned: 2009-08-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1964

GORONWY PHILIP FFOULKES DAVIES

Secretary Resigned

Correspondence address: CROSSFIELD HOUSE, ASTON BY BUDWORTH, NORTHWICH, CHESHIRE, CW9 6NG

Appointed: 2006-12-01
Resigned: 2009-08-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

JOSEPH PATRICK CONSIDINE

Director Resigned

Correspondence address: OLD VICARAGE, BALTONS BOROUGH, SOMERSET, BA6 8RL

Appointed: 2006-03-16
Resigned: 2006-06-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1952

HENRY JOHN MARK TOMPKINS

Director Resigned

Correspondence address: 18 THURLOE SQUARE, LONDON, SW7 2TE

Appointed: 2006-03-16
Resigned: 2008-12-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1940

LYNDON JAMES GABORIT

Director Resigned

Correspondence address: 25 LOWER ADDISON GARDENS, LONDON, W14 8BG

Appointed: 2005-11-15
Resigned: 2011-01-24
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: August 1947

LYNDON JAMES GABORIT

Secretary Resigned

Correspondence address: 28 WELBECK STREET, LONDON, W1G 8EW

Appointed: 2005-11-15
Resigned: 2006-12-01
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN

DAVID JONATHAN SLATER

Director Resigned

Correspondence address: BRIBURN HOUSE, 1 ETHLEY DRIVE, RAGLAN, GWENT, NP15 2FD

Appointed: 2005-05-11
Resigned: 2005-09-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1965

MR JOHN BRADSHAW

Secretary Resigned

Correspondence address: 200 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4DT

Appointed: 2005-01-03
Resigned: 2005-11-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR JOHN BRADSHAW

Director Resigned

Correspondence address: 200 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4DT

Appointed: 2005-01-03
Resigned: 2005-11-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1964

DEREK JOHN BUCHANAN

Director Resigned

Correspondence address: 3 DEVEREUX ROAD, LONDON, SW11 6JR

Appointed: 2004-07-22
Resigned: 2005-01-03
Occupation: ACCOUNTANT
Nationality: AUSTRALIAN
Date of birth: September 1975

PAUL DOUGLAS STUART

Director Resigned

Correspondence address: BEECH HOUSE, 31 WATERPARK ROAD, PRENTON, WIRRAL, MERSEYSIDE, CH42 8PN

Appointed: 2004-07-22
Resigned: 2005-05-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1957

DR LORNA GREEN

Director Resigned

Correspondence address: CORNER COTTAGE, SHOTWICK LANE WOODBANK, CHESTER, CHESHIRE, CH1 6HY

Appointed: 2004-02-24
Resigned: 2005-05-11
Occupation: MARDETING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1969

GORDON ALEXANDER WOOD

Director Resigned

Correspondence address: 404 19TH STREET, MANHATTAN BEACH, CA 90266, USA

Appointed: 2002-08-16
Resigned: 2006-11-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1962

VALEEN PATRICIA CROOKE

Secretary Resigned

Correspondence address: IVY COTTAGE 12 JENNY LANE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6RJ

Appointed: 1998-03-14
Resigned: 2005-01-23
Occupation: MANAGER
Nationality: BRITISH

KEITH MARTIN MACGREGOR

Director Resigned

Correspondence address: 25 THE GROVE PROMENADE, ILKLEY, WEST YORKSHIRE, LS29 8AF

Appointed: 1998-03-14
Resigned: 2006-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1950

SEVERNSIDE SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 1998-03-13
Resigned: 1998-03-14
Nationality: BRITISH

SEVERNSIDE NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 14-18 CITY ROAD, CARDIFF, CF24 3DL

Appointed: 1998-03-13
Resigned: 1998-03-14
Nationality: BRITISH
Date of birth: April 1992