IBSA PHARMA LIMITED

Company number 03929804

12 officers / 8 resignations

GRASSI, Luca, Mr.

• Correspondence address: 4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, England, WD24 4PR
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 5 May 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

LICENZIATI, Arturo, Dr.

• Correspondence address: 4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, England, WD24 4PR
• Role (Active): Director
• Date of birth: April 1935
• Appointed on: 5 May 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MELLI, Antonio, Mr.

• Correspondence address: 4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, England, WD24 4PR
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 5 May 2022
• Nationality: Swiss
• Country of residence: Italy
• Occupation: Director

RACCA, Elisabetta

• Correspondence address: 4 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire, England, WD24 4PR
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Legal Affairs

HILL, Kenneth

• Correspondence address: 14 West Way, Rickmansworth, Hertfordshire, WD3 2EN
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Operations Manager

SULLIVAN, Terence

• Correspondence address: Lentcroft, 10 Cassiobury Park Avenue, Watford, Hertfordshire, WD18 7LB
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 5 May 2022
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000

HILL, Kenneth

• Correspondence address: 14 West Way, Rickmansworth, Hertfordshire, WD3 2EN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 February 2000
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Operations Manager

SULLIVAN, Christine Olga

• Correspondence address: Lentcroft, 10 Cassiobury Park Avenue, Watford, Hertfordshire, WD18 7LB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 February 2000
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SULLIVAN, Terence

• Correspondence address: Lentcroft, 10 Cassiobury Park Avenue, Watford, Hertfordshire, WD18 7LB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2007
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000