DECHRA PHARMACEUTICALS PLC

Company number 03369634

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34 officers / 24 resignations

HALL, Melanie Jane

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Secretary
Appointed on
1 July 2017

BRIGHT, Lisa Jane

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
December 1967
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

GRIFFIN, Anthony Gerard

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
February 1963
Appointed on
1 November 2012
Nationality
Irish
Country of residence
Netherlands
Occupation
Director

HESLOP, Julian Spenser

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
January 1954
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Director

MACARTNEY, Lawson, Dr

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
October 1957
Appointed on
1 December 2016
Nationality
British
Country of residence
United States
Occupation
Director

MACPHERSON, Ishbel Jean Stewart

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
July 1960
Appointed on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Ian David

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
March 1961
Appointed on
13 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATT, Elizabeth Alison

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
February 1962
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

RICE, William Anthony

Correspondence address
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
Role Active
Director
Date of birth
March 1952
Appointed on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Director

SANDLAND, Paul Nicholas

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Active
Director
Date of birth
October 1978
Appointed on
30 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CROSS, Suzana

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Secretary
Appointed on
2 November 2015
Resigned on
1 July 2017

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
13 May 1997
Resigned on
24 June 1997

EVANS, Simon David

Correspondence address
10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
Role Resigned
Secretary
Appointed on
13 June 1997
Resigned on
14 July 2000

GOULDING, Zoe

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
18 May 2015
Nationality
British

LAMB, Robin Graham Belhaven

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Secretary
Appointed on
18 May 2015
Resigned on
2 November 2015

WHITEHOUSE, Stephen

Correspondence address
12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
29 June 2007

ANNICE, Mike

Correspondence address
12 Annarly Fold, Worsthorne, Burnley, Lancashire, BB10 3DB
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 June 1997
Resigned on
23 October 2003
Nationality
British
Occupation
Director

BAYLEY, Trevor Keith

Correspondence address
Lyndhurst, Rutland Road, Maidenhead, Berkshire, SL6 4HZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 June 1997
Resigned on
5 March 1999
Nationality
British
Occupation
Fund Manager

COTTON, Richard John

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 January 2017
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DIAMOND, Malcolm Mcdonald

Correspondence address
Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 August 2000
Resigned on
5 November 2010
Nationality
British
Country of residence
England
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
13 May 1997
Resigned on
24 June 1997

EVANS, Gary Brian

Correspondence address
Rednal Manor, Rednal, Oswestry, Shropshire, SY11 4HT
Role Resigned
Director
Date of birth
December 1946
Appointed on
13 June 1997
Resigned on
2 November 2001
Nationality
British
Occupation
Director

EVANS, Simon David

Correspondence address
Dechra House, Jamage Industrial Estate, Talke Pits Stoke On Trent, ST7 1XW
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 June 1997
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGHAM, Colin David

Correspondence address
149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 June 1997
Resigned on
22 August 2000
Nationality
British
Occupation
Director

MORTON, Bryan Geoffrey

Correspondence address
Eusa Pharma, The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 January 2010
Resigned on
9 July 2012
Nationality
British
Country of residence
Uk
Occupation
Director

NESMES, Anne-Francoise

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 April 2013
Resigned on
31 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

REDFERN, Peter Johnson

Correspondence address
Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
Role Resigned
Director
Date of birth
April 1933
Appointed on
3 October 1997
Resigned on
23 January 2002
Nationality
British
Occupation
Company Director

REDMOND, Michael

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
March 1944
Appointed on
19 April 2001
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Christopher Gareth Joseph, Dr

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 December 2010
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Director

TORR, Edwin Thomas William

Correspondence address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 October 1997
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Nicholas Timothy

Correspondence address
Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 March 1999
Resigned on
22 August 2000
Nationality
British
Occupation
Investment Executive

WARNER, Neil William

Correspondence address
Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 May 2003
Resigned on
17 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITEHOUSE, Stephen

Correspondence address
12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
13 June 1997
Resigned on
22 August 2000
Nationality
British
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
13 May 1997
Resigned on
24 June 1997