VECTURA GROUP LIMITED

Company number 03418970

51 officers / 45 resignations

MURPHY, John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Active): Secretary
• Appointed on: 10 June 2016

BABEAU, Emmanuel Andre Marie

• Correspondence address: C/O Philip Morris International, Avenue De Rhodanie 50, Lausanne, Switzerland, 1007
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 October 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

KUNST, Michael

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

MURPHY, John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLCZAK, Jacek

• Correspondence address: Philip Morris Products S.A., Avenue De Rhodanie 50, Lausanne, Switzerland, 1007
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2021
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

WILLIAMS, Chad Martin

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURRELL, Peter Frederick

• Correspondence address: Flat 5 14 Alfred Street, Bath, Avon, BA1 2QX
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 15 July 2002
• Nationality: British

DOCHERTY, Mark James

• Correspondence address: 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Company Director

HYLAND, Anne Philomena

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 1 July 2013
• Nationality: Irish
• Occupation: Company Director

OAKLEY, Andrew John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 10 June 2016

OLIVER, Paul

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 1 January 2015

WHITROW, Jane Elizabeth, Dr

• Correspondence address: 40 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 19 July 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 17 September 1997

ANDERSSON, Per-Olof, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 2015
• Resigned on: 19 October 2021
• Nationality: Swedish
• Country of residence: United States
• Occupation: Director

ANGELICI, Bruno Francois Jules

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 2013
• Resigned on: 19 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BLACKWELL, Christopher Paul, Dr

• Correspondence address: 1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 October 2002
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, John Robert, Dr

• Correspondence address: C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 May 2004
• Resigned on: 10 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASHMAN, John Patrick

• Correspondence address: Cappagariff, Glann Road, Oughterard, County Galway, Ireland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 March 2001
• Resigned on: 1 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 March 2004
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONDELLA, Frank Charles

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 June 2016
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIES, David James Geler, Professor

• Correspondence address: Dynevor Bathampton Lane, Bathampton, Bath, Bath And North East Somerset, BA2 6SJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 4 August 1999
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: University Reader

DERODRA, Mehul Andrew

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOWNIE, William

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 November 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EMBLETON, David Thomas

• Correspondence address: Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 August 1999
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director

EVANS, Christopher Thomas, Professor Sir

• Correspondence address: 23 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 October 1997
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Company Director

FODEN, Susan Elizabeth, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 January 2007
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Paul Andrew

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 October 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GANDERTON, David, Prof

• Correspondence address: Crooked Chimneys, Cheriton Bishop, Exeter, Devon, EX6 6JL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 4 August 1999
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Professor

GOUGH, David Anthony

• Correspondence address: 2 Church Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 September 1997
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HECHT, Jeanne Frances Taylor

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2020
• Resigned on: 19 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

HOLLOWAY, Adam Stuart

• Correspondence address: Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 April 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

HOLT, Elizabeth

• Correspondence address: East Garnet House, Caup Road, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 September 1997
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

HYLAND, Anne Philomena

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 March 2002
• Resigned on: 30 June 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

INSUASTY, Jorge Humberto

• Correspondence address: 3 Quai Jeanrenaud, Neuchatel, Switzerland, 2000
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 October 2021
• Resigned on: 31 March 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Life Sciences Officer

KEEN, Peter Stephen

• Correspondence address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 September 1997
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director