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CLARGES PHARMACEUTICALS LIMITED

Company number 00100583

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Officers: 16 officers / 14 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
Role
Secretary
Appointed on
31 January 2002

UK Limited Company What's this?

Registration number
SC5534

GHINN, Sarah

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
August 1963
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BICKNELL, Simon Michael

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
31 January 2002
Nationality
British

BOLTON, Jonathan Mark

Correspondence address
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
Role Resigned
Secretary
Appointed on
7 November 1995
Resigned on
8 April 1998
Nationality
British

HYDE, Jonathan Laurence Patrick

Correspondence address
Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
Role Resigned
Secretary
Appointed before
1 September 1992
Resigned on
31 October 1995
Nationality
British

BORGER, James

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 February 2019
Resigned on
2 March 2020
Nationality
American
Country of residence
England
Occupation
Vp, Group Financial Planning And Analysis

BURNS, Alan George

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 December 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Derek

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 August 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

DUBIANSKIJ, Oleg

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 January 2017
Resigned on
13 February 2019
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Financial Controller

GRIST, Ashley Alexander

Correspondence address
980 Great West Road, Brentford, Middlesex, TW8 9GS
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 September 2009
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

LLOYD, Dinah Kathleen

Correspondence address
15 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
Role Resigned
Director
Date of birth
July 1948
Appointed on
25 January 2001
Resigned on
25 January 2001
Nationality
British
Occupation
Pharmaceutical Physician

LYNCH, Ciara Martha

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 March 2020
Resigned on
17 December 2021
Nationality
Irish
Country of residence
England
Occupation
Accountant

PANAGIOTIDIS, Charalampos

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Role Resigned
Director
Date of birth
July 1977
Appointed on
15 February 2019
Resigned on
2 March 2020
Nationality
Greek
Country of residence
United Kingdom
Occupation
Financial Controller, Corporate Entities

SADLER, John Michael

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 December 2021
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Director

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address
Shewalton, Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
Role Resigned
Director
Appointed before
1 September 1992
Resigned on
17 December 2021

UK Limited Company What's this?

Registration number
SC5534

GLAXO GROUP LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, England, TW8 9GS
Role Resigned
Director
Appointed before
1 September 1992
Resigned on
17 December 2021

UK Limited Company What's this?

Registration number
305979