LION LABORATORIES LIMITED

Company number 01591869

24 officers / 18 resignations

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries House, Dumfries Place, Cardiff, United Kingdom, CF10 3ZF
• Role (Active): Secretary
• Appointed on: 23 October 1995

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• Law governed: LLP
• Legal form: LLP

HALL, Toby Shannon

• Correspondence address: Mpd Inc, 316 East 9th Street,, Owensboro,, United States, KY 42303
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 8 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company President

HOLLOWAY, Alan John

• Correspondence address: Lion Laboratories Ltd, Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2BE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

MOUNTJOY, Jesse Thomas

• Correspondence address: 449 Browns Valley Road, Utica, Kentucky, United States
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 15 September 1997
• Nationality: American
• Occupation: Attorney At Law

POE, Robert

• Correspondence address: Lion Laboratories Ltd, Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2BE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 12 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

STEVENS, Leyton Mark

• Correspondence address: Lion Laboratories Ltd, Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2BE
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MOSSFORD, Anthony Clive Errol

• Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
• Role (Resigned): Secretary
• Appointed before: 29 April 1992
• Resigned on: 30 August 1995
• Nationality: British

BIDDINGER, John Wesley

• Correspondence address: 9121 Spring Hollow Drive, Indianapolis, Indiana 46260, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 29 April 1992
• Resigned on: 28 August 1997
• Nationality: Us
• Occupation: Chairman

BRASWELL, Gary Jackson

• Correspondence address: 2501 Citation Avenue, Owensboro, Kentucky 42301, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 29 April 1992
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

COOTS, Edwin Davis

• Correspondence address: 5291 Woodfield Drive, Carmel, Indiana, U.S.A., 46032
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 26 April 1993
• Resigned on: 28 August 1997
• Nationality: American
• Occupation: Attorney

HILL, Robert Lee

• Correspondence address: 1500 Copper Creek Drive, Owensboro, Kentucky, Usa, KY42376
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 September 1997
• Resigned on: 8 November 1999
• Nationality: American
• Occupation: Vice President

JONES, Ian

• Correspondence address: 11 Rushwind Close, West Croft, Swansea, West Glamorgan, SA3 5RF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 October 1995
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JONES, Thomas Parry, Dr

• Correspondence address: 34 Alexandra Court, Penarth Esplanade, Penarth, South Glamorgan, CF64 3AS
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 29 April 1992
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Director

LEWIS, Anthony

• Correspondence address: 67 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 August 1995
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Patrick

• Correspondence address: Lion Laboratories Ltd, Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2BE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 December 2014
• Resigned on: 31 May 2023
• Nationality: Irish
• Country of residence: Wales
• Occupation: Accountant

MOSSFORD, Anthony Clive Errol

• Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 29 April 1992
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Geraint Wynn

• Correspondence address: Lion Laboratories Ltd, Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2BE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 November 2010
• Resigned on: 31 July 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Engineer

ROBINSON, Michael David

• Correspondence address: 3807 Zaring Mill Circle, Louisville, Jefferson 40241 Kentucky, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 November 2002
• Resigned on: 13 January 2006
• Nationality: Usa
• Occupation: Chief Financial Officer

ROOS, Randy Lee

• Correspondence address: 2315 W Eureka Rd, Rockport, Indiana 47635, United States
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 November 2006
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Finance And Cfo

SCHAUT, Charles Edward

• Correspondence address: Lion Laboratories Ltd, Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2BE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 February 2012
• Resigned on: 5 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Human Resources

SIDES, Gordon Lee

• Correspondence address: 4100 Surrey Way, Evansville, Indiana 47711, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 29 April 1992
• Resigned on: 4 January 1994
• Nationality: Us
• Occupation: Vice President

TOMBLINSON, Janice

• Correspondence address: 3584 Highway 85 West, Centertown Kentucky, 42328, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 November 1999
• Resigned on: 12 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Human Resources

WHITE, Robert Eugene

• Correspondence address: 4509 Taylor Drive Owensboro, Davies County, Kentucky, Ky 42303, Usa
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 January 1994
• Resigned on: 31 July 2002
• Nationality: Us
• Occupation: Vice President

WILLIAMS, Paul Michael, Dr

• Correspondence address: The Cherries 30 Llwyn-Y-Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9HL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 26 April 1993
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Dir