ETHYPHARM UK LIMITED

Company number 08565401

15 officers / 11 resignations

BOVOLENTA, Andrea

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, 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

CONCANNON, Paul Joseph

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 12 March 2019
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

DE ULTRA DE SOUSA BARCELOS, Bruno

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, 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

BURSTON, Sallyann

• Correspondence address: The Rectory, Braybrooke Road, Arthingworth, Leicestershire, United Kingdom, LE16 8JT
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 30 September 2015

BURSTON, Dallas John, Dr

• Correspondence address: The Old Rectory, Arthingworth, Market Harborough, Leicestershire, United Kingdom, LE16 8JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 June 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

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: 21 July 2019
• Resigned on: 13 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

FARRANT, Andrew David

• Correspondence address: Goldvale House, Ground Floor, 27-41 Church Street West, Woking, Surrey, United Kingdom, GU21 6DH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 September 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 30 March 2018
• Resigned on: 12 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal Affairs

LECAT, Jean-Hugues Louis Marie

• Correspondence address: C/O Ethypharm 194, Bureaux De La Colline, Saint-Cloud Cedex, Paris, 92213, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 2015
• Resigned on: 21 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

LIEPMANN, Susanne

• Correspondence address: 194 Bureaux De La Colline, St Cloud Cedex, 92213, France
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2015
• Resigned on: 30 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Evp Cfo Ethypharm

MONIN, Jean Bernard Claude

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, 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

PARRY, Philip Edward

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 March 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance Professional

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: 12 March 2019
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

TOMKINS, Lisa Elaine

• Correspondence address: Bampton Road, Romford, Essex, United Kingdom, RM3 8UG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 February 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director