VERICORE HOLDINGS LIMITED

Company number SC175663

37 officers / 35 resignations

FOWLER, Edward Joseph

• Correspondence address: 110 Queen Street, Glasgow, G1 3BX
• Role: Secretary
• Appointed on: 18 June 2010
• Nationality: British

ARRACHO, Edgar Humberto

• Correspondence address: 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: August 1970
• Appointed on: 26 August 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: None

JENNINGS, Sally Jane

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Legal Director

ROBERTS, Helen

• Correspondence address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Legal Director

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Hr Director/Company Secretary

WALKER, Jonathan James

• Correspondence address: Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Accountant

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 4 August 1997

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1997
• Resigned on: 20 June 1997

ADAMS, Adrian

• Correspondence address: Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 January 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Ceo

ASHTON, David Thomas

• Correspondence address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Finance Director

BOYLE, Tobias Humphrey James

• Correspondence address: 67 Carlton Hill, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 September 1997
• Resigned on: 19 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRAMLEY, Paul Scotson, Dr

• Correspondence address: Dene House, Little Salkeld, Penrith, Cumbria, CA10 1NN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 August 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAZIER, Richard John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 February 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Director

CLARK, Brian Law Robertson

• Correspondence address: 4 Dun Croft Close, Clitheroe, Lancashire, BB7 2JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 August 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Company Director

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 June 1997
• Resigned on: 19 January 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUMMINS, Gordon John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 May 2004
• Resigned on: 1 February 2006
• Nationality: South African
• Occupation: Finance Director

FAHEY, Michael John

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 December 2001
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Finance Director

FULLAGAR, Edgar

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 19 January 2000
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: President Country Organisation

GUNN, George William

• Correspondence address: Werk Rosenthal Wro-1032-1033, Basel Ch4002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 February 2004
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Head Of Ah Bu

GURTLER, Hans Beat

• Correspondence address: Paradiesweg 2, Lupsingen, 4419, Switzerland, 4419
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 March 2001
• Resigned on: 31 August 2002
• Nationality: Swiss
• Occupation: Manager

HENRY, William John, Dr

• Correspondence address: 1 Kemps Piece, Haddenham, Aylesbury, Buckinghamshire, HP17 8LA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 1998
• Resigned on: 19 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

JOSE, Teresa

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 6 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance & Admin Director

KAPADIA, Sandipkumar Shantilal

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 March 2012
• Resigned on: 26 August 2014
• Nationality: American
• Country of residence: England
• Occupation: Country Chief Financial Officer Uk & Ireland

MARGETSON, Daniel John

• Correspondence address: Bardan 47 Rowan Drive, Cheadle, Cheshire, SK8 7DU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 September 1998
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Company Director

MURPHY, Kieran Pius

• Correspondence address: 11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 September 1997
• Resigned on: 1 August 2000
• Nationality: Irish
• Country of residence: Uk
• Occupation: Company Director

PACITTI, Michael Ronald John

• Correspondence address: 21 Cramond Road North, Edinburgh, Midlothian, EH4 6LY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 December 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Investment Manager

PARIS, William Drummond

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 September 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

RUSSELL, Alastair Mark

• Correspondence address: Litigan Farmhouse, Keltneyburn, Aberfeldy, Perthshire, SL4 2DU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 1999
• Resigned on: 19 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veternary Surgeon

SAXENA, Subhanu

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 April 2005
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Chief Executive Officer

SCHMIDT, Kurt Thomas

• Correspondence address: Werk Rosenthal Wro-1032-1033, Postfach, Basel Ch-4002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 October 2002
• Resigned on: 2 February 2004
• Nationality: American
• Occupation: Head Of Business

STROPPEL, Stefan Hans

• Correspondence address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2000
• Resigned on: 23 January 2001
• Nationality: Swiss
• Occupation: Finance Director

THOMPSON, Alan Sydney

• Correspondence address: 39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Accountant/Company Dirctor

WALKER, Jonathan James

• Correspondence address: Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 August 1997
• Resigned on: 19 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBB, Susan Ann

• Correspondence address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 August 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

YACOMENI, John Alexander

• Correspondence address: Fermor House 60 Fermor Road, Tarleton, Preston, Lancashire, PR4 6AP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Pharmacist