KIRBY-WARRICK PHARMACEUTICALS LIMITED

Company number 01287555

32 officers / 29 resignations

ROBINSKI, Richard

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role: Secretary
• Appointed on: 12 August 2010
• Nationality: British

ROGERS, Martin Ian

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role: Director
• Date of birth: June 1968
• Appointed on: 13 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMUCIN, Ebru Can

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role: Director
• Date of birth: October 1972
• Appointed on: 23 June 2017
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

MAGUIRE, James

• Correspondence address: 1095 Morris Avenue, Union, New Jersey 07083, United States
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 30 June 2006
• Nationality: American

MONNET, Dominique Pierre

• Correspondence address: 2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 19 October 1999
• Nationality: French
• Occupation: Managing Director

NORFOLK, Howard William

• Correspondence address: 7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Secretary
• Appointed before: 3 January 1991
• Resigned on: 6 May 1999
• Nationality: British

PAGE, Nicola Ann

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 12 August 2010
• Nationality: British
• Occupation: Senior Legal Specialist

AHMAD, Haseeb

• Correspondence address: Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 August 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pharmaceuticals

BOUSFIELD, Keith

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 March 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CESAN, Raul Elbio

• Correspondence address: 388 Morris Avenue Apt D, Summit, New Jersey 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 3 January 1991
• Resigned on: 31 August 1992
• Nationality: Argentine
• Country of residence: United States
• Occupation: President

CORK, Anthony John

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambs, CB6 3XD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 3 January 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Managing Director

COUTTS, Gordon

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 June 2004
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: General Manager

DIVIS, Gregory

• Correspondence address: 22 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 June 2002
• Resigned on: 18 December 2003
• Nationality: American
• Occupation: General Manager

EHREN, Stijn Michiel

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 August 2010
• Resigned on: 13 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HELLEBO, Olav

• Correspondence address: 2 Hurst Close, Hampstead, London, NW11 6JJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 January 2001
• Resigned on: 28 June 2002
• Nationality: Norwegian
• Occupation: Director

HILADO, Maria Teresa

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 May 2008
• Resigned on: 2 July 2009
• Nationality: United States
• Occupation: Director

HOUSON, Louise Jane

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 September 2016
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISKENDERIAN, Apet Georges

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 December 2003
• Resigned on: 30 June 2006
• Nationality: Belgian
• Occupation: Company President

KHANNA, Deepak Kumar

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 January 2010
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KOEHLER, Steven Hubrig

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 June 2006
• Resigned on: 12 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LEONARD, Melissa

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 December 2013
• Resigned on: 15 October 2016
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, James

• Correspondence address: 1095 Morris Avenue, Union, New Jersey 07083, United States
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 1999
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Company Director

MARTIN, Peter

• Correspondence address: Martins The Green, Potton End, Berkhamsted, Hertfordshire, HP4 2QQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 May 1993
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Managing Director

MCDOWELL, Mark Andrew Charles

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 August 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MITRA, Ratnakar

• Correspondence address: 8 Independence Court, Madison, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 December 2003
• Resigned on: 4 June 2004
• Nationality: American
• Occupation: Company Director

MONNET, Dominique Pierre

• Correspondence address: 2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 1998
• Resigned on: 2 January 2001
• Nationality: French
• Occupation: Managing Director

MOORE, Ernest Kevin

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2006
• Resigned on: 24 September 2008
• Nationality: American
• Occupation: Business Executive

NALLY, Michael Thomas

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2014
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

NICHOLSON, Simon

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 December 2014
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORFOLK, Howard William

• Correspondence address: 7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 3 January 1991
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Finance Director

POLZ, Gertraud

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 September 2016
• Resigned on: 23 June 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

WHITE, Katherine Elizabeth

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director