DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED

Company number 04436429

14 officers / 11 resignations

DE ULTRA DE SOUSA BARCELOS, Bruno

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 January 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

JOANNESSE, Roseline Georgette

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal Affairs & Compliance Officer Group

LASSERRE, Xavier Pierre Christian

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 26 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BURSTON, Sallyann

• Correspondence address: The Rectory, Braybrooke Road, Arthingworth, Leicestershire, LE16 8JT
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 30 September 2015
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 6 June 2002

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 19 January 2009

BURSTON, Dallas John, Dr

• Correspondence address: The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 October 2002
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

DELUARD, Bertrand

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 July 2019
• Resigned on: 13 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

LECAT, Jean-Hugues Louis Marie

• Correspondence address: C/O Ethypharm 194, Bureaux De La Colline, Saint-Cloud Cedex, Paris, 92213, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 2015
• Resigned on: 21 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

LIEPMANN, Susanne

• Correspondence address: 194 Bureaux De La Colline, St Cloud Cedex, 92213, France
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2015
• Resigned on: 30 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Evp Cfo Ethypharm

MONIN, Jean Bernard Claude

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2022
• Resigned on: 26 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SCHMIDT, Emmanuel

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 March 2019
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 6 June 2002

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 6 June 2002
• Resigned on: 1 October 2002