PHARMANOVIA HOLDCO LIMITED

Company number 12080399

7 officers / 5 resignations

BURT, James Charles

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PATEL, Amit Vijaykumar

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 29 September 2023

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• Registration number: 06412777

FLOREZ, Felipe

• Correspondence address: Dammstrasse 19, Zug 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2021
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

HAY, Alastair Thomas Badgett

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 August 2019
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAIN, Rohin

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 2 July 2019
• Resigned on: 7 August 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

THANNER, Michael Johannes

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 2 July 2019
• Resigned on: 7 August 2019
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director