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BARCLAY PHARMACEUTICALS LIMITED

Company number 02770716

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Officers: 66 officers / 62 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Secretary
Appointed on
4 January 2016

BOUND, David Jonathan

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
March 1962
Appointed on
2 December 2022
Nationality
British
Country of residence
England
Occupation
Ceo

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Active
Director
Date of birth
June 1970
Appointed on
27 July 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

STUBBINGS, Adrian Mark

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
February 1973
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Cfo

BUCKELL, Stephen William

Correspondence address
Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
Role Resigned
Secretary
Appointed on
24 June 1993
Resigned on
3 July 1995
Nationality
British
Occupation
Company Director

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
31 December 2000
Nationality
British

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
4 January 2016

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
31 December 2014

MARSDEN, Emma Jane

Correspondence address
30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
24 June 1993
Nationality
British
Occupation
Solicitor

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
14 March 1997
Nationality
British

SADLER, John Michael

Correspondence address
12 Cransley Grove, Solihull, West Midland, B91 3ZA
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
1 July 1996
Nationality
British

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 December 2013

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
1 August 2011
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 December 1992
Resigned on
15 June 1993

ANDERSON, Stephen William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 July 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

ANDERSON, Toby Matthew

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 September 2018
Resigned on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Ceo

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 November 2011
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

BUCKELL, Stephen William

Correspondence address
Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 June 1993
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

BULMER, Jeffrey Mark

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 July 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, James Ian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 September 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

CONDLIFFE, David

Correspondence address
18 Bromsberrow Way, Meir Park, Stoke On Trent, Staffordshire, ST3 7UE
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 June 1993
Resigned on
27 February 2004
Nationality
British
Occupation
Buying Director

DARGUE, Robin Lindsay

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 July 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Information & Transformation Officer

DAVIDSON, Ian

Correspondence address
Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 March 2002
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Jane

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 February 2019
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Hr Director

DUNN, Stephen Roger

Correspondence address
39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 June 1999
Resigned on
21 December 2007
Nationality
British
Occupation
Managing Director

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Fin Dir

GEE, Christopher Philip

Correspondence address
Little Acorns 11 Oaktree Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HF
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 February 1994
Resigned on
3 September 2001
Nationality
British
Occupation
Financial Director

GITTINS, David Thomas

Correspondence address
15 Leyfield Road, Stoke On Trent, Staffordshire, ST4 8HQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 April 1999
Resigned on
31 August 2008
Nationality
British
Occupation
Operations Director

GREEN, Mark Steven

Correspondence address
Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 January 2000
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Andrew David

Correspondence address
66 Swanshurst Lane, Moseley, Birmingham, B13 0AL
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 June 1993
Resigned on
24 June 1993
Nationality
British
Occupation
Solicitor

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 October 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

JACK, William Isaac

Correspondence address
8 Mill Race View, Sheepy Road, Atherstone, Warwickshire, CV9
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 June 1993
Resigned on
24 February 1997
Nationality
British
Occupation
Distribution Director

JAMES, Mark Litten

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 December 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingom
Occupation
Director

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 November 2019
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director