PRISMA PHARMACEUTICALS LIMITED

Company number 04756969

9 officers / 6 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role: Nominee Secretary
• Appointed on: 1 November 2007

MILLINER, Karen Jayne

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHAH, Rimple

• Correspondence address: Flat B4 No. 69, General Mathenge Drive, P O Box 46662, Nairobi, Kenya, 00100
• Role: Director
• Date of birth: October 1974
• Appointed on: 11 May 2007
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Commercial Director

SHETH, Sunil Pranlal

• Correspondence address: 3 Shepherds Walk, Bushey, Watford, WD23 1LZ
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 1 November 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 8 May 2003

MEHTA, Mukesh Sobhagyachand Odhavji

• Correspondence address: Maisonette 8 Kenindia Gardens, Rhapta Road, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 May 2003
• Resigned on: 31 December 2007
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Director

MEHTA, Shailesh Ramniklal

• Correspondence address: Maisonette 2 Kenindia Gardens, Rhapta Road, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 May 2003
• Resigned on: 31 December 2007
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Director

WEBSTER, Robert

• Correspondence address: 36 Midhurst Drive, Ferring, Worthing, West Sussex, BN12 5BQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 2009
• Resigned on: 30 June 2010
• Nationality: South African
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2003
• Resigned on: 8 May 2003