NORGINE LIMITED

Company number 00215668

38 officers / 34 resignations

BARRETO MARTINIANO, Saulo

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 September 2024
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Coo Uk

FINNEY, Gareth James

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Site Director

JONES, John Leighton, Dr

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director Technical Development & Clinical Supply

STEIN, Peter Michael

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, England, UB9 6NS
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 29 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKMORE, Francis Andrew

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 30 April 2021

DEECH, John Stewart, Dr

• Correspondence address: 12 King Edward Street, Oxford, Oxfordshire, OX1 4HX
• Role (Resigned): Secretary
• Appointed on: 29 November 1991
• Resigned on: 1 March 1992
• Nationality: British

EKE, Frederick John

• Correspondence address: 1 Cumbeth, Crickhowell, Powys, NP8
• Role (Resigned): Secretary
• Appointed on: 1 March 1992
• Resigned on: 21 February 1996
• Nationality: British

LAWTHER, William Michael

• Correspondence address: Home Farmhouse 10 Oxford Road, Oakley, Aylesbury, Buckinghamshire, HP18 9RE
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 29 November 1991
• Nationality: British

MOSES, Alison Philamin

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2021
• Resigned on: 7 December 2021

RUELLE, Paul John

• Correspondence address: Norgine Limited, New Road, Tir-Y-Berth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 26 November 2013
• Nationality: British
• Occupation: Finance Manager

TODD, David Robert

• Correspondence address: Norgine Limited, New Road, Tir Y Berth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Vp Global Finance & It

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1996
• Resigned on: 27 March 2006

ANDRE, Georges

• Correspondence address: Norgine Limited, New Road, Tir Y Berth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 March 2006
• Resigned on: 16 March 2012
• Nationality: Belgian
• Country of residence: France
• Occupation: Vp Manufacturing & Supply

BATH, Christopher William

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 November 2014
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BUSSEY, Tara

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 March 2016
• Resigned on: 14 October 2020
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Vice President, Human Resources

COX, Ian

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 February 2011
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Pharmaceutical & Preclinical Development

DOLLOW, Stuart Clive, Dr

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 January 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Development Officer

GALLINGTON, Martin Roy

• Correspondence address: New Road Tiryberth, Hengoed, Mid Glamorgan, CF8 8SJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 March 2006
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Vp Of It

HARSANT, Peter Robert

• Correspondence address: Kilnwood 34 Hammond End, Farnham Common, Slough, Buckinghamshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 November 1991
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Managing Director

HEANEY, James Arnold

• Correspondence address: New Road, Tir-Y-Berth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1997
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Finance Director

HORGAN, William Joseph

• Correspondence address: 24b Well Street, Brighton, Victoria, Australia, 3186
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 25 July 1991
• Resigned on: 13 January 1998
• Nationality: Irish
• Occupation: Chartered Chemist

LAWTHER, William Michael

• Correspondence address: Home Farmhouse 10 Oxford Road, Oakley, Aylesbury, Buckinghamshire, HP18 9RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 25 July 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Chartered Accountant

LEDOUBLE, Jean-Roch Guy Nicolas

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 December 2017
• Resigned on: 13 March 2020
• Nationality: French
• Country of residence: Wales
• Occupation: Site Director

LEONARD, Frank Herbert

• Correspondence address: 2 Cannons Field, Marston, Oxford, Oxfordshire, OX3 0QR
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 25 July 1991
• Resigned on: 3 January 1992
• Nationality: British
• Occupation: Pharmacist

MARTIN, Peter

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 August 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Operating Officer

MARTIN, Peter

• Correspondence address: Norgine Limited, New Road, Tiryberth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2004
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Operating Officer

MCVEY, Donna Louise, Dr

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 April 2012
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

PAY, Paul William

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 December 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

PILLAI, Joanne Mary

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 August 2007
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

POULTON, Hugh Anthony

• Correspondence address: 16 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 25 July 1991
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Marketing Director

RICHARDS, Meirion Eric

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 11 December 2015
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Site Director Hengoed

ROCHE, Lesley Sharon

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 July 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCRIMGEOUR, Kenneth Eric

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 August 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Commerical Officer

STEIN, Peter Michael

• Correspondence address: New Rd Tiryberth, Hengoed, Mid-Glam, S Wales, CF82 8SJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 25 July 1991
• Resigned on: 20 August 2014
• Nationality: United States
• Country of residence: Netherlands
• Occupation: Chairman

STEIN, Walter

• Correspondence address: 49 Sheldrake Road, Scarsdale New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1912
• Appointed before: 25 July 1991
• Resigned on: 21 September 1995
• Nationality: Usa
• Occupation: Business Manager