ALLIANCE PHARMA PLC

Company number 04241478

41 officers / 31 resignations

CHRYSANTHOU, Chrysanthos Theoclis

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Active): Secretary
• Appointed on: 1 September 2017

BUTTERFIELD, Peter Jonathan

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKLIN, Andrew Timothy

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

HEPER, Jeyan

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 February 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JONES, Richard Crispin

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKENZIE, Richard Alexander, Mr.

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NEIRYNCK, Kristof Leon

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 December 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

PANE, Camillo

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 19 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SJOSTEDT, Eva-Lotta Saga

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 6 November 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SUTHERLAND, Martin Conrad

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BELLHOUSE, Robin Christian

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 1 September 2017

JAMES, Richard Mark

• Correspondence address: Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

RANSON, Paul

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

ROBINSON, Sarah Nicole

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 31 December 2016

SCOTT, Madeleine Elizabeth

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Director

WATSON THORP, Patrick James

• Correspondence address: 7-12 Wetherby Place, South Kensington, London, SW7 4NG
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

WRIGHT, Richard David

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 26 June 2001

AHMED, Ajaz

• Correspondence address: 18 Wheathouse Road, Birkby, Huddersfield, Yorkshire, HD2 2UN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 October 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOLEY, Anthony Richard

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 December 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASDAGLI, Thomas Theodore

• Correspondence address: 6 Henrietta Street, London, WC2E 8PU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 March 2009
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CLIFFORD, Nigel

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 January 2015
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

COOK, David

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2014
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

DAWSON, John

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 December 2003
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Stella Anne

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, Uk, SN15 2BB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 December 2003
• Resigned on: 16 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FENN, Jeremy Mark

• Correspondence address: 4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATENBY, Michael Richard Brock

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 February 2004
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Steven Charles Andrew

• Correspondence address: Magdelen Centre, Oxfolrd Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2001
• Resigned on: 16 February 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

JAMES, Richard Mark

• Correspondence address: Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 October 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE COUILLIARD, Joanna

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2019
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

RANSON, Paul

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 December 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENSHAW, Helen Elizabeth Anna

• Correspondence address: 106 Clarendon Drive, Putney, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 October 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

SARGENT, Rodger David

• Correspondence address: 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 October 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

SCOTT, Madeleine Elizabeth

• Correspondence address: Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 December 2003
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Director