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IS PHARMA LTD

Company number 03337415

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Officers: 33 officers / 30 resignations

BENSON, Lucy Jane

Correspondence address
Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
Role Active
Secretary
Appointed on
1 October 2019

BURRELL, Jayne Katherine

Correspondence address
Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
Role Active
Director
Date of birth
November 1974
Appointed on
2 January 2015
Nationality
British
Country of residence
England
Occupation
British

PARDOS BLANCO, Miguel Angel

Correspondence address
Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
Role Active
Director
Date of birth
July 1967
Appointed on
28 April 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Executive Officer

COPE, Marie Anne

Correspondence address
Bell Mount, Valley Road, Ffrith, Clwyd, LL11 5LP
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
24 May 2006
Nationality
British

GOLDSMITH, Nigel John

Correspondence address
Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, United Kingdom, WA6 9DE
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
12 January 2009
Nationality
British
Occupation
Chartered Accountant

HALL, Frank Matthew Sunderland

Correspondence address
Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
20 May 2011
Nationality
Australian
Occupation
Chief Financial Officer

REDMAN, Stephen Michael

Correspondence address
Office Village, Chester Business Park, Chester, CH4 9QZ
Role Resigned
Secretary
Appointed on
20 May 2011
Resigned on
21 January 2014

TATE, Jason Rodney

Correspondence address
Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
Role Resigned
Secretary
Appointed on
21 January 2014
Resigned on
31 July 2019

WILLIAMS, David Paul Lumley

Correspondence address
Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA
Role Resigned
Secretary
Appointed before
30 September 1997
Resigned on
30 November 2004
Nationality
British

WRIGHT, Timothy

Correspondence address
7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
12 June 2006
Nationality
British
Occupation
Ceo

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
21 March 1997
Resigned on
30 September 1997

APPELBEE, Stephen Charles

Correspondence address
York House, Winkfield Lane, Winkfield, Berkshire, SL4 4RU
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 March 2002
Resigned on
27 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRURY, Richard

Correspondence address
Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
Role Resigned
Director
Date of birth
January 1950
Appointed on
4 November 1997
Resigned on
8 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOUCHER, Christophe Herve Frederic

Correspondence address
Office Village, Chester Business Park, Chester, CH4 9QZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 May 2011
Resigned on
1 September 2016
Nationality
French
Country of residence
France
Occupation
Coo

GOLDSMITH, Nigel John

Correspondence address
Rose Cottage, Manley Road, Alvanley, Frodsham, Cheshire, United Kingdom, WA6 9DE
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 June 2006
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREGORY, John Howard

Correspondence address
Fern House, Whitchurch Road Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
Role Resigned
Director
Date of birth
June 1948
Appointed on
27 June 2000
Resigned on
20 May 2011
Nationality
British
Country of residence
England
Occupation
Director

HALL, Frank Matthew Sunderland

Correspondence address
Hillside, Barrack Hill, Nether Winchendon, Buckinghamshire, HP18 0DU
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 January 2009
Resigned on
10 June 2011
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

HARDY, Ann

Correspondence address
Office Village, Chester Business Park, Chester, CH4 9QZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 June 2011
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, Ann

Correspondence address
2 Hillside Close, Off Old Chester Road Helsby, Frodsham, Cheshire, WA6 9LB
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 July 2004
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACPHERSON, Michael Alastair Fox

Correspondence address
9a Tite Street, Chelsea, London, SW3 4JR
Role Resigned
Director
Date of birth
December 1944
Appointed on
17 March 1998
Resigned on
20 January 2006
Nationality
British
Occupation
Solicitor

MCDONALD, Michael

Correspondence address
Is Pharma, The Office Village, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
6 May 2009
Resigned on
20 May 2011
Nationality
British
Occupation
Director

MCMILLAN, Geoff

Correspondence address
Maelor Plc Office Village, Chester Business Park, Chester, Cheshire, CH4 9QZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 May 2005
Resigned on
27 July 2010
Nationality
British
Occupation
Director Of Speciality Europea

MURRAY, Peter

Correspondence address
High Crane Lodge Crane Row Lane, Hamsterley, Bishop Auckland, County Durham, DL13 3QS
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 April 2003
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

OLBY, Alan Musgrave

Correspondence address
Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 June 2011
Resigned on
13 May 2022
Nationality
British
Country of residence
England
Occupation
Director

PARTINGTON, Frederick Laurence

Correspondence address
21 East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST
Role Resigned
Director
Date of birth
February 1933
Appointed on
4 November 1997
Resigned on
31 March 2003
Nationality
British
Occupation
Industrial Chemist

QUINN, Nigel Terence Vane

Correspondence address
Eyton Villa, Eyton, Wrexham, LL13 0SW
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 November 1997
Resigned on
19 February 2001
Nationality
British
Country of residence
Great British
Occupation
Company Director

REDMAN, Stephen Michael

Correspondence address
Office Village, Chester Business Park, Chester, CH4 9QZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 May 2011
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Iain George

Correspondence address
Belle Veiw, Mont De La Roque, St Aubins, Jersey, JE3 8BQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 March 1998
Resigned on
26 January 1999
Nationality
British
Country of residence
Jersey
Occupation
Company Director

SMITH, Graham Stuart

Correspondence address
Sontley Cottage, Sontley Road, Wrexham, Clwyd, LL13 7EN
Role Resigned
Director
Date of birth
June 1944
Appointed on
30 September 1997
Resigned on
4 June 1999
Nationality
British
Occupation
Pharmacist

SPOONER, Christopher Paul

Correspondence address
Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 May 2011
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Ceo

WILLIAMS, David Paul Lumley

Correspondence address
Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA
Role Resigned
Director
Date of birth
November 1944
Appointed on
30 September 1997
Resigned on
30 November 2004
Nationality
British
Occupation
Chartered Accountant

WRIGHT, Timothy

Correspondence address
7 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 October 2005
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
21 March 1997
Resigned on
30 September 1997