VECTURA GROUP SERVICES LIMITED

Company number 00107582

48 officers / 45 resignations

MURPHY, John

• Correspondence address: Manning House, 22 Carlisle Place, Westminster, London, United Kingdom, SW1P 1JA
• Role (Active): Secretary
• Appointed on: 2 October 2006
• Nationality: British

MURPHY, John

• Correspondence address: Manning House, 22 Carlisle Place, Westminster, London, United Kingdom, SW1P 1JA
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Chad Martin

• Correspondence address: Manning House, 22 Carlisle Place, Westminster, London, United Kingdom, SW1P 1JA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, David Vernon

• Correspondence address: 18 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 25 October 1994
• Nationality: British

MCLEAN, Suzanne Victoria

• Correspondence address: 17 Elthiron Road, London, SW6 4BN
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 10 July 2002
• Nationality: British

PARKHILL, Douglas William

• Correspondence address: 4 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

PARKHILL, Douglas William

• Correspondence address: 4 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Chartered Accountant

SMITH, David

• Correspondence address: Marcol House 293 Regent Street, London, W1R 7PD
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Solicitor

WARBURTON, Peter

• Correspondence address: 105 Piccadilly, London, W1V 9FN
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Lawyer

ASHTON, Michael Richard Dwyer

• Correspondence address: No 3, 69 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 March 1997
• Resigned on: 28 June 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

BEAVIS, Michael Gordon, Sir

• Correspondence address: PO BOX 69216, Pissouri Village 4607, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 4 January 1992
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Company Director

BILES, John Anthony

• Correspondence address: 46-48, Grosvenor Gardens, London, SW1W 0EB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 March 2014
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOZMAN JR, Joseph Frank

• Correspondence address: 2054 Kildaire Farm Road, N0 352 Cary 27511, Nc Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 August 1995
• Resigned on: 31 October 1998
• Nationality: American
• Occupation: Director

BRAY, Alan John Neil

• Correspondence address: 46-48, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 September 2004
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONDELLA, Frank Charles

• Correspondence address: 46-48, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 2006
• Resigned on: 17 November 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

CUNNINGHAM, Kenneth Thomas, Dr

• Correspondence address: 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 May 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERODRA, Mehul Andrew

• Correspondence address: 46-48, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 November 2013
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOWNIE, William

• Correspondence address: Manning House, 22 Carlisle Place, Westminster, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 February 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EBSWORTH, David Raymond, Dr

• Correspondence address: Xention Discovery Limited, Pampisford Park London Road, Pampisford, Cambridge, CB2 4EF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 April 2002
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Director

FOX, David Vernon

• Correspondence address: 18 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 4 January 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Paul Andrew

• Correspondence address: Manning House, 22 Carlisle Place, Westminster, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GONELLA, Jacques

• Correspondence address: Obrechtstrasse 30, Muttenz-4132, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 May 1996
• Resigned on: 6 June 2001
• Nationality: Swiss
• Occupation: Ceo

GORDON, David Philip

• Correspondence address: 106 Burges Road, Thorpe Bay, Essex, SS1 3JL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 4 January 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

GOWRIE-SMITH, Ian Roderick

• Correspondence address: Gorelands, Chesham Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 January 1995
• Resigned on: 13 February 2006
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Peter William, Mr.

• Correspondence address: 46-48, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 November 2006
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTZWILLER, Ernst

• Correspondence address: Haupstrasse 65a, Ch4312 Magden, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 May 1996
• Resigned on: 24 March 1997
• Nationality: Swiss
• Occupation: Director

HARRIS, Ralph Stephen

• Correspondence address: Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 November 1995
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Industry Consul

HOWSON, Tamar D

• Correspondence address: 128 St Georges Road, Ardmore, Pa 19003, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 September 2000
• Resigned on: 26 November 2001
• Nationality: Usa
• Occupation: Director

KARABELAS, Argeris Nicholas, Dr

• Correspondence address: 129 Hodge Road, Princeton, New Jersey 08540 3013, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 November 2000
• Resigned on: 15 May 2009
• Nationality: American
• Occupation: Executive

KNOWLES, Elizabeth Teresa

• Correspondence address: Manning House, 22 Carlisle Place, Westminster, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 31 March 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEES, David John

• Correspondence address: The Manor House, Pirbright, Woking, Surrey, GU24 0BN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 January 1995
• Resigned on: 19 May 1999
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANSFORD, Keith, Doctor

• Correspondence address: 218 Mount Vale, York, YO24 1DL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 28 February 1996
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Consultant

MULLER, Axel Bernd, Dr

• Correspondence address: Skyepharma Ag, 51 Eptingerstrasse, Muttenz, Switzerland, CH-5512
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 August 2010
• Resigned on: 30 January 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

MURPHY, John

• Correspondence address: 46-48, Grosvenor Gardens, London, SW1W 0EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 July 2018
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

NICHOLSON, Donald

• Correspondence address: 16 Northampton Park, London, N1 2PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 March 1997
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Chief Financial Officer