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ASSAN PHARMACY LIMITED

Company number 05171309

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Officers: 31 officers / 28 resignations

CAUNCE, Andrew John

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Role Active
Director
Date of birth
June 1974
Appointed on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SERRANT, Zoe

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Role Active
Director
Date of birth
August 1973
Appointed on
26 July 2023
Nationality
British
Country of residence
England
Occupation
Pharmacist

GORGEMEAD LIMITED

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
Role Active
Director
Appointed on
26 November 2015

UK Limited Company What's this?

Registration number
01425062

MCMAHON, Gregory Joseph

Correspondence address
11 Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TB
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
28 February 2009
Nationality
British
Occupation
Company Secretary

RAWLINGS, Nigel

Correspondence address
Regus House,, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
27 October 2008
Nationality
British
Occupation
Chief Finance Officer

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
6 July 2004
Resigned on
6 July 2004

BURRELL, Richard

Correspondence address
Regus House,, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 July 2004
Resigned on
23 March 2007
Nationality
British
Occupation
Chief Executive

CAMPBELL, James Stewart

Correspondence address
2 Shaw's Crescent, Milton Bridge, Penicuik, Midlothian, EH26 0RE
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 March 2009
Resigned on
22 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

CURRAN, John Gerard, Dr

Correspondence address
Le Pavillon D'Eglise La Longue Rue, St Saviour's, Guernsey, GY5 7RU
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 February 2006
Resigned on
23 March 2007
Nationality
British
Country of residence
Guernsey
Occupation
Doctor

CURRAN, John Gerard, Dr

Correspondence address
Le Pavillon D'Eglise La Longue Rue, St Saviour's, Guernsey, GY5 7RU
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 November 2005
Resigned on
1 November 2005
Nationality
British
Country of residence
Guernsey
Occupation
Doctor

DALY, Conor Patrick

Correspondence address
26 St Anns Road, Barnes, London, England, England, SW13 9LJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 March 2010
Resigned on
31 March 2011
Nationality
Northern Irish
Country of residence
United Kingdom
Occupation
Director

DALY, Conor

Correspondence address
6 Livingstone Mansions, Queens Club Gardens, London, W14 9RW
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 November 2005
Resigned on
23 March 2007
Nationality
Irish
Occupation
Business Development

DAVIES, Tim Michael

Correspondence address
24 Out Lane, Croston, Leyland, Lancashire, PR26 9HJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
16 November 2007
Resigned on
12 July 2011
Nationality
British
Country of residence
England
Occupation
Pharmacist

DAVIES, Tim

Correspondence address
9 Jubilee Way, Croston, Leyland, Lancashire, PR26 9HD
Role Resigned
Director
Date of birth
December 1973
Appointed on
17 October 2005
Resigned on
23 March 2007
Nationality
British
Occupation
Pharmacy

DICKSON, Peter Alan

Correspondence address
Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 November 2005
Resigned on
30 December 2005
Nationality
British
Occupation
Surveyor

FISHWICK, Craig Bernard

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 November 2011
Resigned on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Andrew Philip

Correspondence address
2 The Paddock, Little Heath Road, Christleton, Chester, CH3 7AJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 February 2006
Resigned on
24 April 2009
Nationality
British
Occupation
Managing Director

MURRAY, Andrew Philip

Correspondence address
Flat 2 22 Saumarez Street, St. Peter Port, Guernsey, Channel Islands, GY1 2PU
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2005
Resigned on
9 November 2005
Nationality
British
Occupation
Managing Director

PATEL, Anwer Ibrahim Issa Ismail

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 July 2011
Resigned on
26 November 2015
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Yakub Ibrahim

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Role Resigned
Director
Date of birth
August 1953
Appointed on
12 July 2011
Resigned on
26 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAWLINGS, Nigel Keith

Correspondence address
18 Hollin Lane, Styal, Cheshire, SK9 4JH
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 October 2008
Resigned on
12 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RAWLINGS, Nigel Keith

Correspondence address
18 Hollin Lane, Styal, Cheshire, SK9 4JH
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 February 2006
Resigned on
23 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RAWLINGS, Nigel

Correspondence address
Regus House,, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 July 2004
Resigned on
9 November 2005
Nationality
British
Occupation
Chief Finance Officer

ROSE, Alexandra

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, United Kingdom, WA4 4HS
Role Resigned
Director
Date of birth
June 1970
Appointed on
23 March 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SIMPSON, Sarah

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Role Resigned
Director
Date of birth
August 1984
Appointed on
1 January 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Pharmacist

TREMLETT, Serena Juliet

Correspondence address
Douaire, Les Grandes Capelles, GY2 4UT
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 March 2007
Resigned on
16 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILD, Steven

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 July 2011
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
6 July 2004
Resigned on
6 July 2004

ASSURA CORPORATE SERVICES LIMITED

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
Role Resigned
Director
Appointed on
3 November 2009
Resigned on
1 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6565563

ASSURA CORPORATE SERVICES LIMITED

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
Role Resigned
Director
Appointed on
9 May 2008
Resigned on
16 June 2009

ASSURA LIMITED

Correspondence address
The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
Role Resigned
Director
Appointed on
19 March 2010
Resigned on
12 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07184790