Director Name | Dr John Andrew Chaddock |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 November 2016 (34 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 102 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY |
Director Name | Alexandre Visciglio |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 May 2021 (38 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Vp Finance Ipsen |
Country of Residence | France |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |
Director Name | Lynne Elizabeth Duncan Millar-Kelly |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 March 2022 (39 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |
Director Name | Lynne Elizabeth Duncan Millar-Kelly |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2022 (39 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |
Director Name | Jeannette Brend |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2022 (40 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Pharmaceutical |
Country of Residence | United Kingdom |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |
Director Name | Ioana Parsons |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Romanian,British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 March 2024 (41 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Assigned Occupation | General Manager |
Country of Residence | Poland |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |
Director Name | Mr Anthony David Gover |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1991 (8 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 14 December 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Somerset Square West Kensington London W14 8EE |
Director Name | Sir Angus McFarlane McLeod Grossart |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1991 (8 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 November 1994) |
Assigned Occupation | Merchant Banker |
Country of Residence | Scotland |
Correspondence Address | 48 Queen Street Edinburgh EH2 3NR Scotland |
Director Name | Dr Zsolt Harsanyi |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1991 (8 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 17 December 2001) |
Assigned Occupation | Scientist/Company Director |
Correspondence Address | 707 Potomac Knolls Drive McClean Virignia 22102 United States |
Director Name | John Vernon Burke |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1991 (8 years, 11 months after company formation) |
Appointment Duration | 2 years (Resigned 15 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Woodgate Crescent Northwood Middlesex HA6 3RB |
Director Name | John Charles Davis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 June 1991 (8 years, 11 months after company formation) |
Appointment Duration | 22 years (Resigned 30 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Gabriel Dafour |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (12 years, 4 months after company formation) |
Appointment Duration | 7 years (Resigned 26 December 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Avenue Emile Deschanel Paris 75007 |
Director Name | Stephane Francois |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (12 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 01 April 2004) |
Assigned Occupation | Vice President Buisness/Develo |
Correspondence Address | 19 Kensington Square London W8 5HH |
Director Name | Dr Albert Henri Beaufour |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (12 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 28 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Kensington Square London W8 5HH |
Director Name | Mr Philippe Henri Beaufour |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 1994 (12 years, 4 months after company formation) |
Appointment Duration | 4 years (Resigned 17 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Victoria Grove London W8 5RW |
Director Name | Sir Angus McFarlane McLeod Grossart |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1995 (12 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 24 October 2001) |
Assigned Occupation | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 64 Northumberland Street Edinburgh EH3 6JE Scotland |
Director Name | Lord Amos Henry Chilver |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1995 (12 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 24 October 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Hampstead Square London NW3 1AB |
Director Name | John Charles Davis |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2001 (19 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (Resigned 30 June 2013) |
Assigned Occupation | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Mr Christian De La Tour |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2001 (19 years, 4 months after company formation) |
Appointment Duration | 13 years (Resigned 25 November 2014) |
Assigned Occupation | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Eric Drape |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2007 (25 years after company formation) |
Appointment Duration | 6 years (Resigned 26 July 2013) |
Assigned Occupation | Company Executive |
Country of Residence | France |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Christophe Alain Edmond Georges Canal |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2007 (25 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 December 2008) |
Assigned Occupation | Company Executive |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Mr Edward Andrew Booth |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2013 (30 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 11 February 2016) |
Assigned Occupation | Company Executive |
Country of Residence | Wales |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Edward Andrew Booth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2013 (30 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 April 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Jonathan Henry Barnsley |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British And Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 2014 (32 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 22 December 2017) |
Assigned Occupation | Head Of Technical Operations |
Country of Residence | United Kingdom |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3ZE |
Director Name | Judith Mary Allsop |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2015 (32 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 May 2018) |
Assigned Occupation | Pharmaceutical Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham Clwyd LL13 9UF Wales |
Director Name | Jane Elizabeth Pullen |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2015 (32 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Robyn Elizabeth Busby |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2016 (34 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 11 October 2018) |
Assigned Occupation | Legal Director (Solicitor) |
Country of Residence | United Kingdom |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Nicholas Davis |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2017 (35 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |
Director Name | Isobel Louise Boyne |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2018 (35 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 28 May 2021) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham Clwyd LL13 9UF Wales |
Director Name | Robyn Elizabeth Busby |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2018 (35 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 11 October 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Catherine Lamb |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 October 2018 (36 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 15 October 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Asad Mohsin Ali |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2018 (36 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 16 March 2022) |
Assigned Occupation | Gm |
Country of Residence | United Kingdom |
Correspondence Address | 190 Bath Road Slough Berkshire SL1 3XE |
Director Name | Lynne Millar |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2020 (38 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 28 May 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |
Director Name | Re-Natta Tomkinson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 May 2021 (38 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 16 March 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Ash Road Wrexham Industrial Estate Wrexham LL13 9UF Wales |