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Essential Pharmaceuticals Limited

Directors

Current

3

Retired

6

Closed

—

Director Details

Director Name	Mr Benjamin Matthew Ash
Date of Birth	June 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 April 2020 (9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Andrew Michael Webb
Date of Birth	June 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2022 (11 years, 5 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mrs Emma Jane Johnson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2023 (12 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2010 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 November 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Navinchandra Jamnadas Engineer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	50%
Appointment Type	Director
Appointment Date	24 November 2010 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 28 March 2013)
Assigned Occupation	Pharmacist
Country of Residence	Singapore
Correspondence Address	Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP

Director Name	Mrs Varsha Navinchandra Engineer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	50%
Appointment Type	Director
Appointment Date	03 April 2011 (4 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (Resigned 28 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Chemidex House Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Nikesh Engineer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2012 (1 year, 7 months after company formation)
Appointment Duration	8 years, 12 months (Resigned 22 June 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Chemidex House Egham Business Village, Crabtree Road Egham Surrey TW20 8RB

Director Name	Ingvild Liborg
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2020 (9 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 30 April 2022)
Assigned Occupation	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Steen Vangsgaard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2021 (10 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 30 June 2023)
Assigned Occupation	CEO
Country of Residence	Switzerland
Correspondence Address	7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

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