Bionanovate Limited
Other letting and operating of own or leased real estate · Poole
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPB
Mr Paul Robin BookerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 179696959TB
Mrs Tania Rae BookerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 179697393People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalHB
Hannah BookerCurrent director
Appointed 2020-09-24 · 6 yrs · Chartered Planner
CB
Chloe BookerCurrent director
Appointed 2020-09-24 · 6 yrs · Director
PT
Peter TurnerCurrent director
Appointed 2012-10-01 · 14 yrs · Non-Executive Director
Show 6 historical appointments
MB
Matthew BookerResigned director
Resigned 2020-09-24 · Crown Servant
RK
Robert KenyonResigned director
Resigned 2017-09-22 · 3 yrs · R&D And Innovation Director
TS
Timothy StevensResigned director
Resigned 2011-06-11 · 2 yrs · Commercial Director
AH
Andrew HolfordResigned secretary
Resigned 2011-06-11 · 4 yrs
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-06-11
TB
Tania BookerResigned secretary
Resigned 2002-06-11 · 8 yrs · Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active