ZENTIVA PHARMA UK LIMITED

Company number 02158996

28 officers / 26 resignations

KNIGHT, Anthony Daniel

• Correspondence address: Felsted Business Centre, Cock Green, Felsted, Dunmow, England, CM6 3LY
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUIN, Sophie

• Correspondence address: Andrews House, College Road, Guildford, Surrey, England, GU1 4QB
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLELLAN, Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 12 May 2010
• Nationality: American

ROBERTS, Helen

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 30 January 2008
• Nationality: British

THUILLIEZ, Gordon Dennis

• Correspondence address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Finance Director

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 30 June 1996
• Nationality: British

BEWS, Susan Mary Maud, Dr

• Correspondence address: Domus The Drive, Hook Heath, Woking, Surrey, GU22 0JS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 October 1992
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Director

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 June 1996
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARK, Blake Alexander Richard

• Correspondence address: Flat 7 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 February 2005
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: General Manager

DE FORCEVILLE, Guillaume Adrien

• Correspondence address: Appartment No 3 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 November 2004
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Chief Fin Officer

DUHALDE, Francois-Xavier

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2016
• Resigned on: 21 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

FRY, Hugo Rupert Alexander

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2017
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Chair

GOURLET, Christophe

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2001
• Resigned on: 1 April 2003
• Nationality: France
• Occupation: Finance Director

HART, Luke Ingmire

• Correspondence address: Felsted Business Centre, Cock Green, Felsted, Dunmow, England, CM6 3LY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 July 2019
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive

HILL, Jane

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JACOB, Etienne Marie Charles Robert

• Correspondence address: Apartment Number 6 Alsace House, 69 Winchester Road, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 November 2004
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Director

KHANDELWAL, Manish

• Correspondence address: Austen House, Station View, Units A-J, Office 136-152, Guildford, England, GU1 4AR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 September 2018
• Resigned on: 2 September 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Cfo- Zentiva Pharma Uk Ltd.

KING, Eric

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 January 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Businessman Director

MCCLELLAN, Michael James

• Correspondence address: One, Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 November 2007
• Resigned on: 1 October 2010
• Nationality: American
• Occupation: Director

OLDFIELD, Stephen Philip

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 May 2010
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PROSSER, Andrew Michael James

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2010
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SELL, Piret

• Correspondence address: One, Onslow Street, Guilford, United Kingdom, GU1 1YS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 September 2018
• Resigned on: 1 February 2019
• Nationality: Estonian
• Country of residence: United Kingdom
• Occupation: General Manager

STENVALL, Tarja Johanna

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 November 2014
• Resigned on: 30 September 2016
• Nationality: Finnish
• Country of residence: England
• Occupation: General Manager

THIBERGE, Olivier Alain

• Correspondence address: 16 Avenue De Coteau, 92420 Vaucresson, France
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 January 2001
• Resigned on: 31 October 2002
• Nationality: France
• Occupation: Businessman Director

THUILLIEZ, Gordon Dennis

• Correspondence address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 December 1998
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Finance Director

VERNIER, Thierry

• Correspondence address: Alsace 69 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2003
• Resigned on: 8 November 2004
• Nationality: French
• Occupation: Businessman

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 October 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Solicitor

WODDIS, Paul

• Correspondence address: Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 October 1992
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Director