Advanced company searchLink opens in new window

SCHWARZ PHARMA LIMITED

Company number 01442235

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

HARDY, Mark Glyn

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role
Secretary
Appointed on
1 December 2007
Nationality
British
Occupation
Solicitor

HARDY, Mark Glyn

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role
Director
Date of birth
June 1953
Appointed on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KHATRI, Yogesh

Correspondence address
216 Bath Road, Slough, Berkshire, England, SL1 4EN
Role
Director
Date of birth
October 1965
Appointed on
24 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance And Administration

CAINES, Brian Jan

Correspondence address
Schwarz Pharma Ltd, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GU
Role Resigned
Secretary
Appointed before
16 March 1992
Resigned on
1 December 2007
Nationality
British

ALVENSLEBEN, Konstantin Von

Correspondence address
37 Richmond Hill, Richmond, Surrey, TW10 6RE
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 1999
Resigned on
29 February 2004
Nationality
German
Occupation
Director

ARNOLD, Stephen

Correspondence address
216 Bath Road, Slough, Berkshire, England, SL1 4EN
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 April 2013
Resigned on
6 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BAUMANN, Jurgen

Correspondence address
Hofstrasse 27, Monheim, Germany D-40789, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 September 1998
Resigned on
30 April 2007
Nationality
German
Occupation
Executive

CAINES, Brian Jan

Correspondence address
Schwarz Pharma Ltd, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GU
Role Resigned
Director
Date of birth
May 1945
Appointed before
16 March 1992
Resigned on
1 December 2007
Nationality
British
Occupation
Financial Director

DEBUCH, Hardy, Dr

Correspondence address
Mittelstrasse 11/13, Monheim D4019, Fed Rep Germany
Role Resigned
Director
Date of birth
December 1942
Appointed before
16 March 1992
Resigned on
31 October 1992
Nationality
German
Occupation
Industrialist

HAMMETT, Terence Kenneth

Correspondence address
The Willows, Nash Road, Thornborough, Buckinghamshire, MK18 2DT
Role Resigned
Director
Date of birth
September 1944
Appointed before
16 March 1992
Resigned on
11 August 1999
Nationality
British
Occupation
Managing Director

JONES, Stephen Charles

Correspondence address
216 Bath Road, Slough, Berkshire, SL1 4EN
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 December 2007
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

JUELICHER, Klaus

Correspondence address
Wermelo, Kirchen 5653, Germany
Role Resigned
Director
Date of birth
June 1939
Appointed on
4 March 1993
Resigned on
27 October 1997
Nationality
German
Occupation
Marketing Director

KLINGLER, Mathias

Correspondence address
Philosophenweg 53, Hamburg, 22763, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed on
27 October 1997
Resigned on
1 September 1998
Nationality
German
Occupation
Director

LANGER, Klaus Peter

Correspondence address
Mittelstrasse 11/13, Monheim D4019, Fed Rep Germany
Role Resigned
Director
Date of birth
October 1942
Appointed before
16 March 1992
Resigned on
1 July 2002
Nationality
German
Occupation
Financial Director

MCHALE, Richard Michael

Correspondence address
2 Remenham Terrace, Remenham, Henley On Thames, Oxfordshire, RG9 3EN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2007
Resigned on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

QUELLHORST, Andrea

Correspondence address
Schwarz Pharma Ltd, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GU
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 March 2004
Resigned on
1 September 2007
Nationality
British
Occupation
Managing Director

ROBINSON, Alan Charles

Correspondence address
16 Whistlets Close, Shelfleys, Northampton, Northampshire, NN4 9XB
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 1993
Resigned on
12 September 1994
Nationality
British
Country of residence
England
Occupation
Marketing Director

SCHNEIDER, Martin

Correspondence address
Am Rosengarten 29, Koln, Nrw 50827, Germany
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 May 2007
Resigned on
31 January 2010
Nationality
German
Occupation
Company Director

SCHWARZ-SCHUTTE, Patrick

Correspondence address
Mittelstrasse 11/13, Monheim D4019, Fe Rep Germany
Role Resigned
Director
Date of birth
August 1946
Appointed before
16 March 1992
Resigned on
27 October 1997
Nationality
German
Occupation
Managing Director

SPEERS, Matthew John Norton

Correspondence address
9 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 March 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Pharmaceuticals

THIELGEN, Detlef

Correspondence address
60 Allee De La Recherche, Brussels, Belgium
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 July 2002
Resigned on
10 April 2020
Nationality
German
Country of residence
Germany
Occupation
Director