POLPHARMA SERVICES LIMITED

Company number 02941647

15 officers / 10 resignations

TERSTEEG, Cornelus Antonie

• Correspondence address: Elite Works, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PR
• Role: Secretary
• Appointed on: 12 May 1997
• Nationality: Dutch
• Occupation: Financial Controller

ALLEN, Claire Hilary

• Correspondence address: 16 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
• Role: Director
• Date of birth: November 1957
• Appointed on: 7 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

ALLEN, Stephen John

• Correspondence address: 16 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
• Role: Director
• Date of birth: April 1950
• Appointed on: 8 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARRETT, Anthony Robert

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: April 1957
• Appointed on: 24 January 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

TERSTEEG, Cornelus Antonie

• Correspondence address: Elite Works, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PR
• Role: Director
• Date of birth: May 1952
• Appointed on: 6 January 2001
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLEN, Claire Hilary

• Correspondence address: 16 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 12 May 1997
• Nationality: British

BAYNES, David Jeremy

• Correspondence address: 20 Pigeon Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TE
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Chairman

CRANEFIELD, Richard Andrew

• Correspondence address: 17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Financial Director

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1994
• Resigned on: 8 July 1994
• Nationality: British

BAYNES, David Jeremy

• Correspondence address: 20 Pigeon Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 January 1997
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Chairman

BRANDON, John Robert

• Correspondence address: 28 Marsh Lane, Mill Hill, London, NW7 4QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 September 1994
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 22 June 1994
• Resigned on: 8 July 1994
• Nationality: British
• Country of residence: England

CRANEFIELD, Richard Andrew

• Correspondence address: 17 Nicholas Gardens, High Wycombe, Bucks, HP13 6JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 July 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Financial Director

PYM, Jonathan Derek

• Correspondence address: 74 Brinkinfield Road, Chalgrove, Oxford, OX44 7QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 January 2001
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Director

STAPLES, George Joseph

• Correspondence address: 6 Middle Way, Hayes, Middlesex, UB4 9LZ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 6 January 2001
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Director