OMEGA PHARMA LIMITED

Company number 00922235

23 officers / 18 resignations

CORCORAN, Annette

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Active): Secretary
• Appointed on: 25 May 2017

HOLLIES, Sonia Alexis

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MILLS, Stuart Charles

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RIVERS, Dominic James

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDD, Christopher Allan

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GALE, David Michael

• Correspondence address: 49 Cardinals Way, Ely, CB7 4GF
• Role (Resigned): Secretary
• Appointed on: 22 October 1991
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Financial Controller

GILES, Alan Brantingham

• Correspondence address: March Cottage 8 Butchers Hill, Ickleton, Saffron Walden, Essex, CB10 1SR
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 22 October 1991
• Nationality: British

KAVANAGH, Niall

• Correspondence address: First Floor, 32 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 25 May 2017

BATHURST, Nigel John

• Correspondence address: Hamilton House, 4th Floor, Mabledon Place, London, United Kingdom, WC1H 9BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 October 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOL, Geert

• Correspondence address: Venecoweg 26, 9810 Nazareth, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 December 2015
• Resigned on: 28 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Marketing And Sale Director

DE GANCK, David

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 February 2023
• Resigned on: 8 July 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Company Director

DEAN, Nigel Alan

• Correspondence address: Hope Cottage Hardings Green, Cookham Dean, Maidenhead, Berkshire, SL6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 October 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Managing Director

DOSE, Sheenagh

• Correspondence address: First Floor, 32 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 3 April 2018
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Alan Brantingham

• Correspondence address: March Cottage 8 Butchers Hill, Ickleton, Saffron Walden, Essex, CB10 1SR
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 3 July 1991
• Resigned on: 22 October 1991
• Nationality: British

HOLME, Richard

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 January 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Neil Thomas

• Correspondence address: Wrafton, Wrafton, Braunton, Devon, England, EX33 2DL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 September 2014
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'SULLIVAN, Patrick

• Correspondence address: Venecoweg 26, B-9810 Nazareth, Nazareth, Nazareth, Belgium
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 October 2016
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: Belgium
• Occupation: Chief Financial Officer

SABBE, Sam Albert Camiel

• Correspondence address: Venecoweg 26, Nazareth, Be 9810, Belgium
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2009
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Belgium
• Occupation: None

SCHEEPENS, Antonius Hendricus Johannus Maria

• Correspondence address: Jonkvrouw De La Courtlaan 6, Rosmalen, Netherlands, 5242 AJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 April 1996
• Resigned on: 1 November 2009
• Nationality: Dutch
• Occupation: Business Unit Manager

STAEUBLE, Christoph Patrick

• Correspondence address: First Floor, 32 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2011
• Resigned on: 21 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

VAN DONGEN, Caspar Franciscus Arnoldus Maria

• Correspondence address: Old Orchard, First Drift, Wothorpe, Stamford, PE9 3JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 April 1994
• Resigned on: 5 October 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager

VANDENHEEDE, Griet Katleen

• Correspondence address: First Floor, 32 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 January 2012
• Resigned on: 23 February 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Finance Omega Pharma Nv

VORSTMAN, Jan Geert

• Correspondence address: Witte De Withlaan 7, 5242 Bg Rosma Len, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 3 July 1991
• Resigned on: 1 January 1996
• Nationality: Dutch
• Occupation: International General Manager