MACARTHYS LABORATORIES LIMITED

Company number 00620024

66 officers / 61 resignations

RUYANT, Foucauld

• Correspondence address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
• Role (Active): Secretary
• Appointed on: 30 September 2024

CONCANNON, Paul Joseph

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 11 March 2019
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

DE ULTRA DE SOUSA BARCELOS, Bruno

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, 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

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

RUYANT, Foucauld

• Correspondence address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 30 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 8 August 1997
• Nationality: British

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

EBRAHIMJEE, Mahmood

• Correspondence address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 14 March 1997
• Nationality: British

KNIGHT, Anthony

• Correspondence address: 122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 30 June 2010
• Nationality: British

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Accountant

PINCHIN, Nicholas John

• Correspondence address: 19 Sutton Place, London, E9 6EH
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 11 December 2000
• Nationality: British

RILEY, Rodney Hardwicke

• Correspondence address: 34 Sumatra Road, West Hampstead, London, NW6 1PU
• Role (Resigned): Secretary
• Appointed before: 8 March 1991
• Resigned on: 20 May 1992
• Nationality: British

WEST, David William

• Correspondence address: 10 Brindles, Hornchurch, Essex, RM11 2RU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 July 2007
• Nationality: English

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 6 March 2006

AMBROSE, Linda Anne

• Correspondence address: Derwent Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 1994
• Resigned on: 4 April 1994
• Nationality: British
• Occupation: Operations Director

AMBROSE, Linda Anne

• Correspondence address: Derwent Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 1993
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Operations Director

AXTEN, Godfrey Clive

• Correspondence address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 February 2001
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BOVOLENTA, Andrea

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2024
• Resigned on: 5 June 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, Derek

• Correspondence address: 14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 1994
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Operations Director

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 8 March 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Legal Director

CLARK, Michael Leslie

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 May 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

COMERFORD, Martin James

• Correspondence address: 7 Petersfield, Chelmsford, Essex, CM1 4EP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Production Director

DE SOUZA, Richard Anthony

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 September 2010
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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: 11 March 2019
• Resigned on: 13 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ENGELEN, Thomas

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2010
• Resigned on: 15 November 2011
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Chairman Of Board Of Directors

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GORMAN, Richard

• Correspondence address: 1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 September 1991
• Resigned on: 29 January 1993
• Nationality: British

GROVER, Jason

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 June 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Michael Christopher James

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 July 2014
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARTY, Linda Anne

• Correspondence address: 1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 December 2006
• Resigned on: 1 December 2009
• Nationality: Other
• Occupation: Executive

JOANNESSE, Roseline Georgette

• Correspondence address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2017
• Resigned on: 11 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal Affairs

KARLSSON, Tommy Harry Vilhelm

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 January 2014
• Resigned on: 28 February 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

KAY, Andrew George

• Correspondence address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Director

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Group Human Resources Director