VIRIDIAN PHARMA LIMITED

Company number 04398894

18 officers / 15 resignations

BOVOLENTA, Andrea

• Correspondence address: Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

DE ULTRA DE SOUSA BARCELOS, Bruno

• Correspondence address: Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 January 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

LASSERRE, Xavier Pierre Christian

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 26 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LANNING, Michael George

• Correspondence address: 34 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Company Director

SMITH, Gillian Dawn

• Correspondence address: Yew Tree House, Hendrew Lane, Llandevaud, Newport, Gwent, NP18 2AB
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 1 July 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2002
• Resigned on: 20 May 2002

CLARK, Michael Leslie

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

DELUARD, Bertrand

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 2019
• Resigned on: 13 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

GROVER, Jason

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Michael Christopher James

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2016
• Resigned on: 1 January 2019
• 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 (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2017
• Resigned on: 11 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal Affairs

LANNING, Michael George

• Correspondence address: 34 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 May 2002
• Resigned on: 1 July 2016
• Nationality: British
• Occupation: Company Director

MONIN, Jean Bernard Claude

• Correspondence address: Martindale Pharma, Bampton Road, Harold Hill, Romford, Essex, England, RM3 8UG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2022
• Resigned on: 26 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

POW, David

• Correspondence address: 1 Rusthall Place, Langton Road, Tunbridge Wells, Kent, TN4 8XB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 May 2002
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROCKLEY, Timothy Joseph

• Correspondence address: 11 Station Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 October 2002
• Resigned on: 1 July 2016
• Nationality: British
• Occupation: Doctor

SCHMIDT, Emmanuel

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 March 2019
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

SMITH, Julian Craig

• Correspondence address: Yew Tree House, Hendrew Lane, Llandevaud, Newport, Gwent, NP18 2AB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 October 2002
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2002
• Resigned on: 20 May 2002