ROSEMONT PHARMACEUTICALS LIMITED

Company number 00924648

44 officers / 41 resignations

BUSBY, Timothy Mark

• Correspondence address: Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, England, LS11 9XE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Iain

• Correspondence address: Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, England, LS11 9XE
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Howard Langton

• Correspondence address: Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, England, LS11 9XE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENT, Christopher

• Correspondence address: 25 Fords Crossing, Norwell, Massachusetts 02061, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: Company Director

CORCORAN, Annette

• Correspondence address: Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, England, LS11 9XE
• Role (Resigned): Secretary
• Appointed on: 25 May 2017
• Resigned on: 23 June 2020

FLETCHER, Michael Cole

• Correspondence address: 7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 28 March 2000
• Nationality: British

KAVANAGH, Niall Patrick

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 25 May 2017
• Nationality: British

POMEROY, Valerie Ann

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 30 September 2002
• Nationality: British

SALVIN, Neil Andrew

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 12 February 2013
• Nationality: British
• Occupation: Finance Director

SHAW, Robert Morrow

• Correspondence address: 55 Waters Edge, Sparta, New Jersey 07871, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Company Director

TUCKER, Michael Andrew

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 27 May 2014
• Nationality: British

BLYTHE, John Malcolm

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 November 2005
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTHE, John Malcolm

• Correspondence address: 4 Wensley Crescent, Leeds, LS7 3QT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 June 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Judy Lynne

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 February 2013
• Resigned on: 27 May 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Cfo

CLEMENT, Christopher

• Correspondence address: 25 Fords Crossing, Norwell, Massachusetts 02061, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 September 2002
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: Company Director

DOSE, Sheenagh

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• 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

ENGELEN, Thomas

• Correspondence address: Markgravenstraat 19, 2387 Baarle-Hertog, Belgium
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 1992
• Resigned on: 1 October 1996
• Nationality: Dutch
• Occupation: General Manager

EVERS, Johannes Cornelius Claudius Bernardus

• Correspondence address: Burg Van Ersptraat 57, 5351 As Berghem, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 March 1996
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: General Manager

FASS, Simcha, Dr

• Correspondence address: 8 Hamlin Road, Edison, New Jersey 08817-2906, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 December 2003
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Company Director

FASS, Simcha, Dr

• Correspondence address: 8 Hamlin Road, Edison, New Jersey 08817-2906, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 September 2002
• Resigned on: 20 December 2002
• Nationality: American
• Occupation: Company Director

GROENEWEGEN, Andre, Doctor

• Correspondence address: Rosemont House, Braithwaite Street, Leeds, West Yorkshire, LS11 9XE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2001
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Managing Director

HAASNOOT, Cornelis Albert Gruson, Dr

• Correspondence address: Zesakkers 2146, Wijchen, 6605 Tg, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 September 2002
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Director

HAMELIN, Paul

• Correspondence address: 42e Park Square North, Leeds, West Yorkshire, LS1 2NP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2006
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: Company Director

HENDRICKSON, John Thomas

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 February 2013
• Resigned on: 27 May 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vd

HOWARD, Russell Peter

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 February 2013
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

JALINK, Gustaaf Henri

• Correspondence address: Coornhertlaan 8, 5615 Ek, Einhoven, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: General Manager

KOCHAN, Sharon Gershon

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 February 2013
• Resigned on: 27 May 2014
• Nationality: Israeli
• Country of residence: Usa
• Occupation: Executive Vp

LISTER, Neil Thomas

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 February 2016
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'SULLIVAN, Patrick Michael

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 March 2014
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Director

PEGT, Abraham Johannes Hyacinthus

• Correspondence address: Velmolenweg 127, 5404 Lb Uden, Netherlands
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 September 2002
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Company Lawyer

RIVERS, Dominic James

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 April 2018
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDD, Christopher Allan

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 3 April 2018
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALVIN, Neil Andrew

• Correspondence address: Wrafton, Braunton, Devon, EX33 2DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 August 2006
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Robert Morrow

• Correspondence address: 55 Waters Edge, Sparta, New Jersey 07871, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 September 2002
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Company Director

SMITH, Andrew Leonard

• Correspondence address: Ivy Cottage, Water Lane Bovingdon Green, Hemel Hempstead, Hertfordshire, HP3 0NA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 June 2005
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Managing Director