SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

31 officers / 28 resignations

BENSON, Lucy Jane

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Active): Secretary
• Appointed on: 1 October 2019

BURRELL, Jayne Katherine

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Amber Rebecca

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DOWNER, Sonya Dawn

• Correspondence address: 69 Robinhood Crescent, Knaphill, Woking, Surrey, GU21 2NB
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

OLBY, Alan Musgrave

• Correspondence address: Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 February 2010
• Nationality: British

RANDALL, Jeremy Anthony Philip

• Correspondence address: Borough Road, Godalming, Surrey, GU7 2AB
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Accountant

REDMAN, Stephen Michael

• Correspondence address: The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 21 January 2014

SINCLAIR, Andrew John

• Correspondence address: Dornoch House Northop Country Park, Northop, Mold, Flintshire, CH7 6WA
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 18 August 2000
• Nationality: British

TATE, Jason Rodney

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 31 July 2019

CASADEI MASSARI, Danilo

• Correspondence address: Via Della Pieve 23, Padova, 35121, Italy
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 July 2006
• Resigned on: 12 March 2007
• Nationality: Italian
• Occupation: Director

FLYNN, Michael John, Dr

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 18 August 2000
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Pharm.Executive

FOUCHER, Christophe

• Correspondence address: The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 November 2009
• Resigned on: 1 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

HARDY, Ann

• Correspondence address: Office Village, The Office Village, Chester Business Park, Chester, England, CH4 9QZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 September 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HILL, Geoffrey William Roebuck, Dr

• Correspondence address: Longcroft, Pardown, Oakley, Hampshire, RG23 7DY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 18 August 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

KILLEEN, Michael

• Correspondence address: Suite 300 2340trinity Mills, Carrollton, 75006 Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 September 2002
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Sales & Marketing

MASTRODONATO, Marco Lucio

• Correspondence address: 7 Via Erasmo Boschetti, Milan, Mi 20124, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2001
• Resigned on: 1 July 2001
• Nationality: Italian
• Occupation: Director

MASTRODONATO, Marco Lucio

• Correspondence address: Via Erasmo, Boschetti 7-20124, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 May 2001
• Resigned on: 9 November 2009
• Nationality: Italian
• Occupation: Company Director

OLBY, Alan Musgrave

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2006
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PARDOS BLANCO, Miguel Angel

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2022
• Resigned on: 30 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

PHULL, Raminder Paul Singh

• Correspondence address: 15 Medway Close, Woosehill, Wokingham, Berkshire, RG41 3TP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 April 2005
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

PRENN, Alexis Daniel Sandown

• Correspondence address: Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 August 2000
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RANDALL, Jeremy Anthony Philip

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 August 2000
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REDMAN, Stephen Michael

• Correspondence address: The Office Village, Sandpiper Court, Chester Business Park, Chester, England, CH4 9QZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2009
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

SINCLAIR, Andrew John

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 31 December 1990
• Resigned on: 3 June 2007
• Nationality: British
• Occupation: Pharmacist

SINCLAIR, David George

• Correspondence address: Sarindel, Banniskirk, Halkirk, Caithness
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed before: 31 December 1990
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chemist

SINCLAIR, George Alexander

• Correspondence address: 3 Plaxtol Close, Bromley, Kent, BR1 3AU
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 31 December 1990
• Resigned on: 20 December 1992
• Nationality: British
• Occupation: Retired Police Officer

SINCLAIR, John Andrew

• Correspondence address: 2 Market Square, Insch, Aberdeenshire, AB52 6LD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 January 1994
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Electronics Engineer

SMITH, Jan Gustav

• Correspondence address: Varpmossevagen 13, 436 39 Askim, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 November 2002
• Resigned on: 1 November 2006
• Nationality: Swedish
• Occupation: Director

SPOONER, Christopher Paul

• Correspondence address: Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 December 2009
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILLIAMS, Derek John

• Correspondence address: Claridge House, Ballencrieff Road, Sunningdale, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 April 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

YOULTON, Simon Conroy Lewis

• Correspondence address: Whitfield Court, 30-32 Whitfield Street, London, England, W1T 2RQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Cso