AAH PHARMACEUTICALS LIMITED

Company number 00123458

62 officers / 58 resignations

LEGG, Nichola Louise

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Secretary
• Appointed on: 4 January 2016

BOUND, David Jonathan

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HALL, Wendy Margaret

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STUBBINGS, Adrian Mark

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 31 December 2000
• Nationality: British

GOULT, David Alexander

• Correspondence address: 8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 31 July 1998
• Nationality: British

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 August 2011
• Nationality: British

AGAR-HUTTY, Stephen Andrew

• Correspondence address: Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 March 1998
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Chartered Engineer

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 November 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2011
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BRAY, Ian David

• Correspondence address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 March 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Marketing Director

BULMER, Jeffrey Mark

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, James Ian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 September 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIDSON, Ian

• Correspondence address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 August 2000
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DOVE, Gilbert Henry

• Correspondence address: 19 Hillview Gardens, Woolton, Liverpool, Merseyside, L25 7XE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 29 December 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

DRUMMEN, Martin Ludwig

• Correspondence address: Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Finance Director

DUNN, Stephen Roger

• Correspondence address: 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 March 1998
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Managing Director

FORSTER-JONES, Paul Leslie

• Correspondence address: Blounts Lodge, Chalkpit Lane, Marlow, Buckinghamshire, SL7 2JE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 October 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

GEE, Christopher Philip

• Correspondence address: 67 Ashley Way, Little Bowden, Market Harborough, Leicestershire, LE16 7XD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 May 1999
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

GRASSO, Angelo Gerald

• Correspondence address: 86 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2002
• Resigned on: 6 August 2004
• Nationality: Australian-Italian
• Occupation: It Director

GREEN, Mark Steven

• Correspondence address: Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Gary

• Correspondence address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 October 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, Peter Paul

• Correspondence address: Longmead, Brighton Road, Foxrock, Dublin 18
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 November 1993
• Resigned on: 18 March 1998
• Nationality: Irish
• Occupation: Managing Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

JAMES, Mark Litten

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 December 1995
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 April 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LUNT, Gary Raymond

• Correspondence address: Welland House, Home Farm Grove, Arthingworth, LE16 8NJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 January 2001
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director