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CENES DRUG DELIVERY LIMITED

Company number SC131764

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Officers: 34 officers / 31 resignations

D. W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role
Secretary
Appointed on
23 June 2008

OMARI, Abdelghani

Correspondence address
Compass House, Chivers Way, Histon, Cambridgeshire, England, CB24 9ZR
Role
Director
Date of birth
September 1976
Appointed on
7 February 2012
Nationality
German
Country of residence
Germany
Occupation
Businessman

SOHNGEN, Mariola, Dr

Correspondence address
Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
Role
Director
Date of birth
July 1961
Appointed on
23 June 2008
Nationality
German
Occupation
Director

CLARK, Neil Robert

Correspondence address
15 Holland Street, Cambridge, Cambridgeshire, CB4 3DL
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
23 June 2008
Nationality
British

DALLAS, Annabel Dawson

Correspondence address
Strathy Kingston Road, Neilston, Glasgow, G78 3HZ
Role Resigned
Secretary
Appointed on
30 October 1991
Resigned on
13 September 1999
Nationality
British
Occupation
Administration Manager

NICHOLS, John Benjamin, Dr

Correspondence address
11 Alloway, Ayr, Ayrshire, KA7 4PY
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
28 January 2000
Nationality
British
Occupation
Commercial Director

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
13 May 1991
Resigned on
30 October 1991

ALLARS, Andrew John

Correspondence address
13 Overcote Road, Over, Cambridge, Cambridgeshire, CB4 5NS
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 August 1993
Resigned on
20 November 1996
Nationality
British
Occupation
Company Director

BAILEY, John Michael

Correspondence address
East Lodge, East Lane, Dedham, Essex, CO7 6BE
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 July 1996
Resigned on
21 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIMBLECOMBE, Roger William, Dr

Correspondence address
Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
Role Resigned
Director
Date of birth
March 1929
Appointed on
17 September 1999
Resigned on
28 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CAPALDI, Michael John

Correspondence address
Alyth 63 Monument Road, Ayr, KA7 2UE
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 June 1997
Resigned on
25 September 1998
Nationality
British
Occupation
Company Director

CLARK, Neil Robert

Correspondence address
15 Holland Street, Cambridge, Cambridgeshire, CB4 3DL
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 July 2000
Resigned on
23 June 2008
Nationality
British
Country of residence
Uk
Occupation
Accountant

COLLETT, Martyn Robert Glen

Correspondence address
3 Bakery Close, Fen Ditton, Cambridge, Cambridgeshire, CB5 8TQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 January 2000
Resigned on
8 October 2001
Nationality
British
Country of residence
England
Occupation
Director

DALLAS, Annabel Dawson

Correspondence address
Strathy Kingston Road, Neilston, Glasgow, G78 3HZ
Role Resigned
Director
Date of birth
July 1940
Appointed on
5 January 1999
Resigned on
13 September 1999
Nationality
British
Occupation
Company Director

DALLAS, Annabel Dawson

Correspondence address
Strathy Kingston Road, Neilston, Glasgow, G78 3HZ
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 October 1991
Resigned on
23 August 1993
Nationality
British
Occupation
Administration Manager

GOODMAN, Alan Gilbert

Correspondence address
Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 January 2000
Resigned on
23 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODMAN, Alan Gilbert

Correspondence address
16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 October 1991
Resigned on
1 October 1996
Nationality
British
Occupation
Director

HOFER, Bernhard

Correspondence address
Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 June 2008
Resigned on
30 March 2012
Nationality
German
Occupation
Director

IRWIN, Thomas Ronald

Correspondence address
Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
Role Resigned
Director
Date of birth
July 1935
Appointed on
17 September 1999
Resigned on
28 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

IRWIN, Thomas Ronald

Correspondence address
Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
Role Resigned
Director
Date of birth
July 1935
Appointed on
17 October 1996
Resigned on
23 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KILPATRICK, Gavin John, Dr

Correspondence address
Compass House, Chivers Way, Histon, Cambridgeshire, CB24 9ZR
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 June 2008
Resigned on
30 April 2011
Nationality
British
Occupation
Director

KIRK, David Francis

Correspondence address
Oakcroft, 34 Main Avenue, Moor Park, Middlesex, HA6 2LQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 January 2000
Resigned on
15 July 2000
Nationality
British
Occupation
Accountant

LAPSLEY, Craig Graeme

Correspondence address
6 Montgomerie Terrace, Ayr, Ayrshire, KA7 1JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 January 1996
Resigned on
13 September 1999
Nationality
British
Occupation
Finance Director

MCCARTHY, Timothy Paul

Correspondence address
56 Bramley Drive, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9SF
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 July 1992
Resigned on
7 March 1995
Nationality
British
Occupation
Accountant

MITCHELL, Anthony Dixon, Dr

Correspondence address
Shawsmill Cottage, Riccarton Road Hurlford, Kilmarnock, Ayrshire, KA1 5AN
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 January 1999
Resigned on
29 September 1999
Nationality
British
Occupation
Director

MONTEITH, David, Dr

Correspondence address
Brookside, Failford, Mauchline, Ayrshire, KA5 5TF
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 September 1999
Resigned on
2 June 2000
Nationality
British
Occupation
Consultant

MORGAN, Philip William

Correspondence address
European Healthcare Associates, PO BOX 280, Weybridge, Surrey, KT13 9XH
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 October 1994
Resigned on
19 April 1996
Nationality
British
Occupation
Business Consultant

NEEDHAM, David Alan, Dr

Correspondence address
17 Ladbroke Grove, London, W11 3BD
Role Resigned
Director
Date of birth
October 1939
Appointed on
21 May 1996
Resigned on
23 January 1997
Nationality
British
Occupation
Investment Consultant

NICHOLS, John Benjamin, Dr

Correspondence address
11 Alloway, Ayr, Ayrshire, KA7 4PY
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 January 1999
Resigned on
14 August 2002
Nationality
British
Occupation
Company Director

PICKARD, James Frederick, Dr

Correspondence address
Shawsmill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN
Role Resigned
Director
Date of birth
October 1943
Appointed on
3 July 1992
Resigned on
13 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROACH, Daniel James William

Correspondence address
52 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HT
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 January 2000
Resigned on
8 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SIDDALL, Sidney Stewart

Correspondence address
Manor Farm Ayot Little Green, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BD
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 April 1996
Resigned on
23 January 1997
Nationality
British
Occupation
Director

WHIPPS, Cheynee Elisabeth

Correspondence address
4 Mossdale, East Kilbride, Glasgow, G74 4JG
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 January 1996
Resigned on
13 September 1999
Nationality
British
Occupation
Director

ZEGELAAR, Rob

Correspondence address
Saxen Weimarlaan 6, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 January 1996
Resigned on
31 December 1996
Nationality
Dutch
Occupation
Partner