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MAYNE PHARMA EURO FINANCE CO LIMITED

Company number 04803389

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Officers: 16 officers / 12 resignations

JOHANNESEN, Michael B

Correspondence address
1411 East Sunset Terrace, Arlington Heights, Illinois 60004, United States
Role
Secretary
Appointed on
4 June 2008
Nationality
British
Occupation
Solicitor

HOFFMAN, Richard Joseph

Correspondence address
421 South Fairview, Park Ridge, Illinois 60068, United States
Role
Director
Date of birth
July 1966
Appointed on
4 June 2008
Nationality
Us Citizen
Country of residence
Usa
Occupation
Vice President Corporate Controller

KOTSANIS, Michael John

Correspondence address
7 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
Role
Director
Date of birth
December 1965
Appointed on
9 February 2007
Nationality
Australian
Country of residence
England
Occupation
President

STRATTON, Anthony Hugh

Correspondence address
15 Lindsay Road, Hampton Hill, Middlesex, TW12 1DR
Role
Director
Date of birth
October 1963
Appointed on
21 June 2005
Nationality
British
Country of residence
England
Occupation
Director

BLACKWELL, John David

Correspondence address
3 Highfields Park Drive, Broadway, Derby, Derbyshire, DE22 1BW
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
19 May 2004
Nationality
British
Occupation
Director

FOSTER, Geoffrey Iain

Correspondence address
The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
4 June 2008
Nationality
British

GILL, Christopher

Correspondence address
41 Almond Avenue, Royal Leamington Spa, Warwickshire, CV32 6QD
Role Resigned
Secretary
Appointed on
4 June 2008
Resigned on
30 October 2009
Nationality
Australian
Occupation
Lawyer

GREEN, John Edwin

Correspondence address
43 St Martins Close, The Willows, Stratford Upon Avon, Warwickshire, CV37 9QW
Role Resigned
Secretary
Appointed on
19 May 2004
Resigned on
16 January 2006
Nationality
British

PRIESTLEY, John William

Correspondence address
8 Cosham Street, Brighton, 3186 Victoria, Australia
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
9 February 2004
Nationality
Australian

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 June 2003
Resigned on
18 June 2003

BINFIELD, Paul Andrew

Correspondence address
55 Erica Avenue, Glen Iris, Victoria, Australia, 3146
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 June 2003
Resigned on
13 February 2007
Nationality
New Zealand
Occupation
Deputy Chief Financial Officer

JAMES, Stuart Bruce

Correspondence address
7 Glan Avon Road, Hawthorn, 3122 Victoria, Australia
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 June 2003
Resigned on
14 November 2005
Nationality
Australian
Occupation
Director

JENKINS, Peter Lindsay

Correspondence address
6 Lascelles Avenue, Toorak, 3142 Victoria, Australia, 3142
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 June 2003
Resigned on
31 March 2006
Nationality
New Zealander
Occupation
Cheif Financial Officer

RICHARDS, Scott Anthony

Correspondence address
62 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 June 2005
Resigned on
31 March 2006
Nationality
Australian
Occupation
Director

SIMMONS JUNIOR, Billy Joe

Correspondence address
24 Oak Lodge, Chantry Square Kensington Green, London, W8 5UL
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 May 2006
Resigned on
30 January 2007
Nationality
American
Occupation
Acting Coo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 June 2003
Resigned on
18 June 2003