GRUNENTHAL LIMITED

Company number 03658396

20 officers / 18 resignations

HURTIG, Katherine Isobel

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SPINDLER, Thomas

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 30 April 2018
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

RATCLIFFE, Stuart

• Correspondence address: Am Tiergarten 33, Aachen, Germany, D-52078, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 1 October 2000
• Nationality: British

SPINDLER, Thomas

• Correspondence address: Stockley Park East, 1 Furzeground Way, Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 12 October 2010
• Nationality: British

ZILLER, Hans Georg

• Correspondence address: Rosenallee 25, Eschweiler, 52249, Germany
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 5 December 2005
• Nationality: German
• Occupation: Director Of Legal Dept

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 16 November 1998

BASELEY, Hilary

• Correspondence address: Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2021
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BECKER, Sascha

• Correspondence address: Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 April 2016
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

BERTRAM, Martin

• Correspondence address: Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 June 2014
• Resigned on: 22 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

CLAAS, Jan-Uwe, Dr

• Correspondence address: Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 October 2011
• Resigned on: 18 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Microbiologist Phd

COOMBES, Dan

• Correspondence address: 1 Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 May 2021
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DYCKERHOFF, Gotz Alexander

• Correspondence address: Hofweg 18, Aachen, Germany, D-52072, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 November 1998
• Resigned on: 1 October 2000
• Nationality: German
• Occupation: General Manager

FLADRICH, Mark

• Correspondence address: 1 Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 January 2018
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: Germany
• Occupation: Pharmacist

FLANAGAN, Amanda

• Correspondence address: Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 April 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

GENTEN, Stefan

• Correspondence address: Grunenthal Gmbh, Zieglerstrasse 6, Aachen, Germany, 52078
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 October 2010
• Resigned on: 23 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial And Operating Officer

GRUA, Alberto, Dr

• Correspondence address: Grunenthal Gmbh, Zieglerstreasse 6, Aachen, Germany, 52078
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 October 2010
• Resigned on: 19 April 2017
• Nationality: Italian
• Country of residence: Germany
• Occupation: Member Of Group Operating Committee

KELLETT, Fabio

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 16 March 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

KOREMANS, Robert

• Correspondence address: Rijksweg 45, Gronsveld, 6247 Aa, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2000
• Resigned on: 12 April 2007
• Nationality: Dutch
• Occupation: Head Of Area Management Europe

MATIJASEVIC, Christopher

• Correspondence address: Grunenthal Ltd, Lakeside House Stockley Park East, Uxbridge, UB1 1BD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 November 2004
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceuticals

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 16 November 1998