THE ENDOCRINE CENTRE LIMITED

Company number 02603613

25 officers / 22 resignations

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Secretary
• Appointed on: 1 March 2018

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• Place registered: UNITED KINGDOM
• Registration number: 11022500

CHARSLEY, Sarah Lucy

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: December 1974
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: January 1976
• Appointed on: 31 December 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Jennifer Hilda

• Correspondence address: 110 Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7NB
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 16 January 1996
• Nationality: British

GUTHRIE, Anthony James

• Correspondence address: Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 30 September 2015
• Nationality: British

HARRIS, Neil Charles

• Correspondence address: Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 4 April 2001
• Nationality: British

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Lawyer

RUSSELL, Angus Charles

• Correspondence address: High View, Monks Well, Farnham, Surrey, GU10 1RH
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 30 April 2001
• Nationality: British

STRAWBRIDGE, Oliver

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 1 March 2018

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1991
• Resigned on: 19 August 1991

BOWLING, James Nicholas

• Correspondence address: Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 June 2008
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANSGROVE, Roderick Granville

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 August 1991
• Resigned on: 16 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EMMENS, Matthew William

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 March 2003
• Resigned on: 18 June 2008
• Nationality: American
• Occupation: Director

FREEDMAN, Peter Sydney, Dr

• Correspondence address: Beech House, Church Street, Triplow, Cambs, SG8 7RE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 December 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2008
• Resigned on: 4 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

LILLISTONE, Helen Alice

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCAS, Richard

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 January 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 April 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REYNOLDS, Graham Keith Austen

• Correspondence address: Hower Huose Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 January 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Director

RUSSELL, Angus Charles

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 December 1999
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

STAHEL, Rolf

• Correspondence address: Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 December 1999
• Resigned on: 12 March 2003
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman

STAMP, Stephen Antony

• Correspondence address: Minto Cottage Rectory Lane, Bentley, Farnham, Surrey, GU10 5JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 February 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

TULLOCH, Simon John, Dr

• Correspondence address: 17 The Ropewalk, Kegworth, Derby, DE74 2TB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 April 1995
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen Philip

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 April 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1991
• Resigned on: 19 August 1991