NEUTEC PHARMA LIMITED

Company number 03297187

35 officers / 32 resignations

ROBINSON, Timothy William

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Active): Secretary
• Appointed on: 20 July 2022

BROOKS, Jason Mark

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 May 2019
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Financial Officer

FOWLER, Edward Joseph

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Accountant

CRAIG, Ian Alexander, Mr

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 21 December 2001
• Nationality: British

CULLEN, Richard Samuel

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 20 July 2022

HOLGATE, Benjamin James Michael

• Correspondence address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 31 January 2016
• Nationality: British

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 17 December 2007
• Nationality: British

KING, Andrew Peter

• Correspondence address: 26 Chivalry Road, London, SW11 1HT
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Accountant

MAHER, Colin Patrick

• Correspondence address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 27 September 2010
• Nationality: British

ROBERTS, Helen

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Legal Director

WESTON, Rebecca Ann

• Correspondence address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 1 January 2021

WRIGHT, Jacqueline Anne

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Solicitor

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1996
• Resigned on: 4 February 1997

AGARWAL, Rajesh

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 May 2009
• Resigned on: 17 September 2010
• Nationality: American/Indian
• Country of residence: Usa
• Occupation: Chief Financial Officer

ARROCHA, Edgar Humberto

• Correspondence address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 March 2016
• Resigned on: 15 August 2016
• Nationality: Usa
• Country of residence: England
• Occupation: Finance Director

BENEYTO, Joaquin Mascaro

• Correspondence address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 October 2010
• Resigned on: 19 November 2010
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Global Head Of Finance

BURNIE, James Peter, Professor

• Correspondence address: 1 Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 February 1997
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BURNS, Paul David

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 January 2009
• Resigned on: 19 May 2009
• Nationality: American
• Occupation: General Counsel

COLLETTA, Anthony, Dr

• Correspondence address: Waterford Hall House, Waterford, Hertford, Hertfordshire, SG14 2RA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 August 1998
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Banker

GRAVES, Rodney Michael

• Correspondence address: 2 Mere Hall, Mere, Knutsford, Cheshire, WA16 0WY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 22 August 1997
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINSHAW, William

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 September 2006
• Resigned on: 17 December 2007
• Nationality: American
• Occupation: Marketing Executive

KING, Andrew Peter

• Correspondence address: 26 Chivalry Road, London, SW11 1HT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 December 2001
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Accountant

LACAZE, Oriane Fanny

• Correspondence address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 August 2016
• Resigned on: 1 May 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Chief Financial Officer

LENNON, David James

• Correspondence address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 December 2007
• Resigned on: 21 May 2010
• Nationality: American
• Country of residence: Switzerland
• Occupation: Global Business Franchise Head

LI, John Ti

• Correspondence address: C/O Novartis Pharmceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 May 2009
• Resigned on: 19 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Head Intellectual Property

LOUGHRAN, Shaun David

• Correspondence address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 November 2010
• Resigned on: 28 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance And Administration

MARTIN, Anthony Francis, Dr

• Correspondence address: Beechlands, Penfold Lane Holmer Green, High Wycombe, Buckinghamshire, HP15 6XW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 February 1997
• Resigned on: 8 September 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

MATTHEWS, Ruth Christine, Professor

• Correspondence address: 1 Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 February 1997
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

NOLAN, Robert Dwyer

• Correspondence address: Liscannor, 6 Annis Road, Alderley Edge, Cheshire, SK9 7PE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 October 2003
• Resigned on: 8 September 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEACOCK, Jonathan

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 September 2006
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Director

PELZER, Robert

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 September 2006
• Resigned on: 17 November 2008
• Nationality: Canadian
• Occupation: Lawyer

RACE, Russell John

• Correspondence address: 3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 January 2002
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, Colin Howard, Dr

• Correspondence address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 May 2010
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Head Global Fd Iid

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1996
• Resigned on: 4 February 1997

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 4 February 1997