MERCURY PHARMA GROUP LIMITED

Company number 02330913

48 officers / 45 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 16 March 2022

UK Limited Company What's this?

• Registration number: 06902863

KAMATH, Vikram Laxman

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 23 October 2012
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President Finance And Group Controller

STICKLER, Andreas

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

FARLEY, Joseph

• Correspondence address: Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Company Secretary

PATEL, Hitesh Dinubha

• Correspondence address: 199 Lynmouth Avenue, Mordon Park, Morden, Surrey, SM4 4RR
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Chartered Accountant

PATEL, Kirti Vinubhai

• Correspondence address: 2a Reid Avenue, Caterham, Surrey, CR3 5SL
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Pharmacist

PATEL, Kirti Vinubhai

• Correspondence address: 2a Reid Avenue, Caterham, Surrey, CR3 5SL
• Role (Resigned): Secretary
• Appointed before: 23 December 1990
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Pharmacist

SULLY, Robert

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 16 March 2022

SULLY, Robert James

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 31 December 2016

VENKATESWARAN, Subramanian

• Correspondence address: Bensham House, 324 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 24 June 2011
• Nationality: British

WILLIAMS, David Richard

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 1 October 2018

AHMAD, Adeel

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 October 2015
• Resigned on: 31 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President, Finance

BARENFANGER, Julian Friedrich Wilhelm Maria

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 July 2012
• Resigned on: 31 August 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

BEIGHTON, John

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 June 2010
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

BROWN, Peter Michael

• Correspondence address: 12 Hyde Park Place, London, W2 2LH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 August 2003
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNELL, Richard Andrew

• Correspondence address: No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 June 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNELL, Richard Andrew

• Correspondence address: No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 June 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIBDEN, Lindsay George

• Correspondence address: No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 March 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUNCAN, Graeme Neville

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 November 2018
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DUNCAN, Graeme Neville

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 December 2016
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

EBERSTEIN, Robert David

• Correspondence address: Hyde House, Firs Drive Gustardwood, Wheathampstead, Herts, AL4 8LB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 18 June 1992
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Management Consultant

EDWARDS, Paul Martin

• Correspondence address: Inward House, 104 Melford Road, Sudbury, Suffolk, CO10 1JY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 August 2007
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOGERLY, Robert Shane

• Correspondence address: 84 Hartscroft, Croydon, Surrey, CR0 9LD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 23 December 1990
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Company Director

HELLAWELL, Keith, Dr.

• Correspondence address: Thorncliff Spring Farm, Thorncliffe Green, Kirkburton, Huddersfield, HD8 0UQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 May 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOB, Frances Carol

• Correspondence address: No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 March 2010
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEONG, Justin Gary

• Correspondence address: No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 2 March 2010
• Resigned on: 23 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

LESLIE, Alexander Francis Stewart

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 August 2012
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MCALPINE, Stuart Anderson

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 August 2012
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

NORTON, Matthew Richard

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 22 December 2014
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OADES, Andy Giovanni

• Correspondence address: 2 Forest Drive, Fyfield, Essex, CM5 0TP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 March 2002
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Sales Director

PATEL, Ajay Mafatlal

• Correspondence address: Southfields, 4, Danes Way, Oxshott, Surrey, KT22 0LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 January 1998
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

PATEL, Ajit Ramanlal

• Correspondence address: 1 Silver Lane, Purley, Surrey, CR8 3HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 23 December 1990
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PATEL, Kirti Vinubhai

• Correspondence address: Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 August 2009
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Kirti Vinubhai

• Correspondence address: Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 1992
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PATEL, Mukesh Kanubhai

• Correspondence address: 23 Hoadly Road, Streatham, London, SW16 1AE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 1992
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Property Dealer