MARTINDALE PHARMACEUTICALS LIMITED

Company number 01073169

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43 officers / 40 resignations

DELUARD, Bertrand

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Active
Director
Date of birth
April 1961
Appointed on
11 March 2019
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

PARRY, Philip Edward

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Active
Director
Date of birth
November 1965
Appointed on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SCHMIDT, Emmanuel

Correspondence address
Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
Role Active
Director
Date of birth
March 1969
Appointed on
11 March 2019
Nationality
French
Country of residence
France
Occupation
Chief Finance Officer

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
8 August 1997

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
30 September 2005

EBRAHIMJEE, Mahmood

Correspondence address
112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
Role Resigned
Secretary
Resigned on
14 March 1997

KNIGHT, Anthony

Correspondence address
122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
30 June 2010

LOFTHOUSE, Stephen David

Correspondence address
Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
3 November 2006

PINCHIN, Nicholas John

Correspondence address
19 Sutton Place, London, E9 6EH
Role Resigned
Secretary
Appointed on
8 August 1997
Resigned on
11 December 2000

RILEY, Rodney Hardwicke

Correspondence address
34 Sumatra Road, West Hampstead, London, NW6 1PU
Role Resigned
Secretary
Resigned on
20 May 1991

WEST, David William

Correspondence address
10 Brindles, Hornchurch, Essex, RM11 2RU
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
12 July 2007

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
6 March 2006

AXTGEN, Godfrey Clive

Correspondence address
30 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
Role Resigned
Director
Date of birth
March 1948
Appointed on
12 February 2001
Resigned on
7 January 2002
Nationality
British
Occupation
Director

BRYANT, Derek

Correspondence address
14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 1994
Resigned on
31 March 2002
Nationality
British
Occupation
Operations Director

COMERFORD, Martin James

Correspondence address
7 Petersfield, Chelmsford, Essex, CM1 4EP
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 March 2002
Resigned on
28 February 2006
Nationality
British
Occupation
Production Director

DE SOUZA, Richard Anthony

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 September 2010
Resigned on
6 January 2014
Nationality
British
Country of residence
England
Occupation
Ceo

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 December 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Chartered Accountant

ENGELEN, Thomas

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 May 2010
Resigned on
15 November 2011
Nationality
Netherlands
Country of residence
United Kingdom
Occupation
Chairman Of Board Of Directors

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GORMAN, Richard

Correspondence address
1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 September 1991
Resigned on
29 January 1993
Nationality
British
Occupation
Director

GROVER, Jason

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 June 2011
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARRIS, Michael Christopher James

Correspondence address
Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 July 2014
Resigned on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

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
28 February 2017
Resigned on
11 March 2019
Nationality
French
Country of residence
France
Occupation
Vice President Legal Affairs

KAY, Andrew George

Correspondence address
9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 September 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

KERSHAW, Graham Anthony

Correspondence address
24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
8 August 1997
Nationality
British
Occupation
Group Human Resources Director

LLOYD, Allen John

Correspondence address
Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
27 March 1992
Resigned on
21 January 1997
Nationality
British
Occupation
Pharmacist Chairman

LOFTHOUSE, Stephen David

Correspondence address
Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 March 2006
Resigned on
6 March 2006
Nationality
British
Occupation
Chartered Accountant

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 January 1997
Resigned on
8 August 1997
Nationality
Swiss
Occupation
Director

OADES, Andrew Giovanni

Correspondence address
Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 October 2003
Resigned on
13 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OAKLEY, Stephen Edward

Correspondence address
31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
Role Resigned
Director
Date of birth
June 1952
Resigned on
27 March 1992
Nationality
British
Country of residence
England
Occupation
Accountant

PARKER, John Francis

Correspondence address
Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 November 2000
Resigned on
3 September 2004
Nationality
British
Occupation
Chief Executive

POLLARD, John Fredrick

Correspondence address
3 Friston Street, London, SW6 3AS
Role Resigned
Director
Date of birth
June 1941
Appointed on
21 May 1991
Resigned on
8 May 1992
Nationality
British
Occupation
Director

RILEY, Rodney Hardwicke

Correspondence address
34 Sumatra Road, West Hampstead, London, NW6 1PU
Role Resigned
Director
Date of birth
May 1952
Resigned on
20 May 1991
Nationality
British
Occupation
Solicitor

SAUNDERS, Martin John

Correspondence address
17 Bromley Road, Seaford, East Sussex, BN25 3ES
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 September 1997
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Commercial Director

SAUNDERS, Martin John

Correspondence address
17 Bromley Road, Seaford, East Sussex, BN25 3ES
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 August 1994
Resigned on
8 August 1997
Nationality
British
Country of residence
England
Occupation
Commercial Director