MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Company number 03409865

40 officers / 37 resignations

HARRIS, Michael Christopher James

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role: Director
• Date of birth: May 1970
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOANNESSE, Roseline Georgette

• Correspondence address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
• Role: Director
• Date of birth: January 1959
• Appointed on: 28 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal Affairs

PARRY, Philip Edward

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role: Director
• Date of birth: November 1965
• Appointed on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Quality Assurance Professional

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Rachel Hughlings

• Correspondence address: 31a Offord Road, London, N1 1EA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 6 August 1997
• Nationality: New Zealander
• Occupation: Solicitor

KNIGHT, Anthony

• Correspondence address: 122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 1 December 2009
• Nationality: British

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Accountant

PINCHIN, Nicholas John

• Correspondence address: 19 Sutton Place, London, E9 6EH
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Manager

WEST, David William

• Correspondence address: 10 Brindles, Hornchurch, Essex, RM11 2RU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 July 2007
• Nationality: English

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 6 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1997
• Resigned on: 1 August 1997

ANGELL, Jonathan Charles

• Correspondence address: 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 1997
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Solicitor

AXTEN, Godfrey Clive

• Correspondence address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 February 2001
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BRYANT, Derek

• Correspondence address: 14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 August 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Operations Director

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 August 1997
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Company Director

DE SOUZA, Richard Anthony

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 September 2010
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ENGELEN, Thomas

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2010
• Resigned on: 15 November 2011
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: None

GOMEZ AGUDELO, Jorge Mario

• Correspondence address: Cardinal Health, 7000 Cardinal Place, Dublin, Ohio 43017, United States
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 2009
• Resigned on: 26 March 2010
• Nationality: Columbian
• Country of residence: Usa
• Occupation: None

GROVER, Jason

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 June 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARTY, Linda Anne

• Correspondence address: 1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 November 2006
• Resigned on: 1 December 2009
• Nationality: Other
• Occupation: Executive

JACKSON, Rachel Hughlings

• Correspondence address: 31a Offord Road, London, N1 1EA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 August 1997
• Resigned on: 6 August 1997
• Nationality: New Zealander
• Occupation: Solicitor

KAY, Andrew George

• Correspondence address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Director

KNIGHT, Anthony

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 March 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

KNIGHT, Anthony

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 March 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

LINDEN, Brian Andrew

• Correspondence address: 7 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 August 1997
• Resigned on: 5 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MCALPINE, Stuart Anderson

• Correspondence address: 14 Grange Road, Barnes, London, SW13 9RE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 February 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Assistant Director For Venture

OADES, Andrew Giovanni

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 March 2010
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

OADES, Andrew Giovanni

• Correspondence address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2003
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKER, John Francis

• Correspondence address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 November 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Chief Executive

SANDERS, Alan Benjamin

• Correspondence address: 7 Orchard Drive, Edgware, Mddx, HA8 7SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 November 1997
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Director

SAUNDERS, Martin John

• Correspondence address: 17 Bromley Road, Seaford, East Sussex, BN25 3ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 September 1997
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SILLITTO, Martin

• Correspondence address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 July 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

STILLETTO, Martin James

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 February 2011
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Pharmacist