CNRD 2002 LIMITED

Company number 04423402

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36 officers / 31 resignations

BRAULT, Jean-Yves

Correspondence address
Unit 5, Old Park Farm, Main Road,, Ford End, Essex, United Kingdom, CM3 1LN
Role Active
Director
Date of birth
April 1967
Appointed on
20 June 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

DUKE, Natasha

Correspondence address
Unit 5, Old Park Farm, Main Road,, Ford End, Essex, United Kingdom, CM3 1LN
Role Active
Director
Date of birth
May 1965
Appointed on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCARDLE, Stephen

Correspondence address
Unit 5, Old Park Farm, Main Road,, Ford End, Essex, United Kingdom, CM3 1LN
Role Active
Director
Date of birth
October 1962
Appointed on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIJN, Willem Meijndert Van

Correspondence address
8 Fruinstraat, Katwijk, Netherlands, 2221 LL
Role Active
Director
Date of birth
September 1961
Appointed on
27 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

WOOD, Robert Kenneth

Correspondence address
Unit 5, Old Park Farm, Main Road,, Ford End, Essex, United Kingdom, CM3 1LN
Role Active
Director
Date of birth
December 1976
Appointed on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASONS SECRETARIAL SERVICES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
18 December 2002

COMPANY LAW CONSULTANTS LIMITED

Correspondence address
288 St. Albans Road, Watford, England, WD24 6PE
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
1 January 2019

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
3069081

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
24 April 2002
Resigned on
14 October 2002

ARNOLD, Henry

Correspondence address
12 Chalgrove Gardens, London, N3 3PN
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 October 2002
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ARWAS, Jenny

Correspondence address
288 St Albans Road, Watford, Hertfordshire, WD24 6PE
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 July 2009
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

BALLARD, Peter Gavin

Correspondence address
65 London Road, Newbury, Berkshire, United Kingdom, RG14 1JN
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 March 2012
Resigned on
20 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BALLARD, Peter Gavin

Correspondence address
65 London Road, Newbury, Berkshire, United Kingdom, RG14 1JN
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 November 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRAULT, Jean-Yves

Correspondence address
288 St Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2017
Resigned on
13 June 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

HARPER-DAVIES, Dennis

Correspondence address
Hedgerow, Dimmocks Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AR
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 September 2006
Resigned on
1 March 2007
Nationality
British
Occupation
Director Of Sales

HUNT, James Lewis

Correspondence address
288 St Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 March 2014
Resigned on
24 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JOLLIE, Karel Eugene Victor

Correspondence address
Beelaertslaan 21, 6861 As, Oosterbeek, The Netherlands, 6861 AS
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 March 2005
Resigned on
11 December 2008
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

JONES, Keith Louis Richard

Correspondence address
Company Law International Ltd, 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 July 2014
Resigned on
25 September 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LEWIS, David John

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 June 2009
Resigned on
10 December 2009
Nationality
British
Occupation
Company Director

MAKIN, Andrew

Correspondence address
26 Orchard Avenue, Thames Ditton, Surrey, United Kingdom, KT7 0BD
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 September 2008
Resigned on
28 October 2011
Nationality
British
Occupation
Company Director

MCLAUGHLIN, Matthew

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GUI16 5SG
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 December 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONNEY, Christopher Nemeackah

Correspondence address
104 Livingstone Walk, Hemel Hempstead, Hertfordshire, HP2 6AL
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 March 2007
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
It Director

NEEDHAM, Christine Ann

Correspondence address
288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 September 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Medical Collaboration Centre

PAIS, Ben Robert

Correspondence address
Noordsingel 43-B, Rotterdam, 3035 Ej, FOREIGN
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 October 2002
Resigned on
15 March 2005
Nationality
Dutch
Occupation
Business Unit Manager

POUSTIE, John Stewart

Correspondence address
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, Uk, GU16 7SR
Role Resigned
Director
Date of birth
August 1978
Appointed on
6 August 2012
Resigned on
18 September 2015
Nationality
British
Country of residence
Uk
Occupation
Head Of Drug Safety

QURBAIN, Anzal, Dr

Correspondence address
Flat 51, Coral Apartments, 17 Western Gateway, London, E16 1AQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 August 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Physician

RIJN, Willem Meijndert Van

Correspondence address
Schelp 16, Katwijk, Nl 2221 Kl, Netherlands
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 December 2008
Resigned on
3 April 2009
Nationality
Dutch
Occupation
Managing Director

ROBERTS, Elizabeth Anne

Correspondence address
288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 June 2016
Resigned on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Mental Health Business Unit

ROSE, Stuart Matthew

Correspondence address
Farriers, 72 Hay Street, Steeple Morden, Herts, SG8 0PE
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 April 2008
Resigned on
5 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROUND, Jonathon Charles

Correspondence address
12 Margerison Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QU
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 April 2002
Resigned on
14 October 2002
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 July 2009
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

THUILLIER, Sally Frances

Correspondence address
42 Wimbushes, Finchampstead, Berkshire, RG40 4XG
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 December 2003
Resigned on
26 June 2009
Nationality
British
Occupation
Head Of Clozaril Patient Monit

VARDY, Richard John

Correspondence address
Court Cottage, Headley Road, Grayshott, Surrey, United Kingdom, GU26 6DL
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 June 2012
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director/Consultant

VEL, Senthil, Dr

Correspondence address
288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 March 2017
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Martyn, Dr

Correspondence address
6 Rasset Mead, Fleet, Hampshire, GU52 6DG
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 October 2002
Resigned on
16 December 2003
Nationality
British
Occupation
Director Of Medicine

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
24 April 2002
Resigned on
14 October 2002