SIMBEC RESEARCH LIMITED

Company number 01191772

36 officers / 32 resignations

OSMOND, Charlotte Anne

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Active): Secretary
• Appointed on: 17 September 2024

CHARTIER, Fabrice Guy, Dr

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 18 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Scientific Director

EDWARDS, Ceri Elizabeth

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director, Clinical Pharmacology

TRUS, Mark Joseph

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 21 May 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

FEATHER, David Robert Eliis

• Correspondence address: Yew Tree Cottage, Crazies Hill, Wargrave, Berkshire, RG10 8LY
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Financial Accountant

HALLISEY, Brian

• Correspondence address: Ton Newydd, 4 The Grove, Merthyr Tydfil, CF47 8YR
• Role (Resigned): Secretary
• Appointed on: 31 May 1998
• Resigned on: 7 November 2003
• Nationality: British

HILL, Alan

• Correspondence address: 82 Kings Ride, Camberley, Surrey, GU15 4LN
• Role (Resigned): Secretary
• Appointed before: 13 May 1992
• Resigned on: 8 June 1994
• Nationality: British

JENKINS, Howard Rhys

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 25 June 2015

JENKINS, Howard Rhys

• Correspondence address: 1 The Coppice, Tudor Mews, Miskin, Pontyclun, CF72 8SU
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 29 September 2012
• Nationality: British
• Occupation: Finance Director

MORAS, Yves

• Correspondence address: Unit 29, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 2 May 2013

PICARD, Alexandra

• Correspondence address: 7 Bath Road, Bath Road, Slough, England, SL1 3UA
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 16 September 2016

BELLEVILLE, Maryse

• Correspondence address: 27 Avenue Lacassgne, Residense Floretien, Lyon 69003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 13 May 1992
• Resigned on: 5 May 1995
• Nationality: French
• Occupation: Manager

BOISVERT, Marie-Claude

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 May 2010
• Resigned on: 2 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businesswoman

BON HOMME, Yves

• Correspondence address: 21 Avenue De La Paix, Le Buclay, Charbonnieres 69260, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 13 May 1992
• Resigned on: 1 July 1998
• Nationality: French
• Occupation: Research Chemist

BOUVIER, Pierre-Francois

• Correspondence address: 2 Rue Tete D`Or, Lyon, France, 69006
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 March 1993
• Resigned on: 1 July 1998
• Nationality: French
• Occupation: Manager

CAILLE, Louis

• Correspondence address: 38 De Franchimont, Blainville, Quebec, Canada
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 August 2008
• Resigned on: 31 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

EVANS, Christopher Thomas, Professor

• Correspondence address: Excalibur Group Holdings Limited, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 May 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

GAGNON, Nathalie

• Correspondence address: 1023 De Lavande, Laval H7y 2g6, Quebec, Canada
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 August 2008
• Resigned on: 31 December 2009
• Nationality: Canadian
• Occupation: Cfo

GAHAN, John Richard

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 June 2019
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Frank Matthew Sunderland

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 September 2015
• Resigned on: 31 May 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HALLISEY, Brian

• Correspondence address: Ton Newydd, 4 The Grove, Merthyr Tydfil, CF47 8YR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 July 2003
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Director

JENKINS, Howard Rhys

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 May 2013
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Howard Rhys

• Correspondence address: 1 The Coppice, Tudor Mews, Miskin, Pontyclun, CF72 8SU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 July 2003
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Trevor Mervyn

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 May 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JULLIARD, Jean-Noel

• Correspondence address: 6 Chemin De Chavril, Sainte Foy Les Lyon, 69110 France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 1998
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Accountant

LA FORGE, Andre

• Correspondence address: 309 Brock Avenue North, Montreal-West H4x 2g4, Quebec, Canada
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 August 2008
• Resigned on: 31 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

MADDOCK, Jeffrey

• Correspondence address: 3 Gobannium Way, Ysbytty Fields, Abergavenny, Gwent, NP7 9JA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 15 October 1976
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Research Chemist

MAUDE, John Bagshaw

• Correspondence address: The Spinney Chequers Lane, Preston, Hitchin, Hertfordshire, SG4 7TX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 13 May 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Pharmacist

MEYNAUD, Andre

• Correspondence address: 24 Rue Dellevaux, Champagne Au Mont D'Or, 69410 France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 July 1998
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Biochemist

MORAS, Yves

• Correspondence address: Unit 29, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom, CF48 4DR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2012
• Resigned on: 2 May 2013
• Nationality: Canadian
• Country of residence: Wales
• Occupation: Managing Director

OPENSHAW, James Ronald

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 April 2017
• Resigned on: 16 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OPENSHAW, James Ronald

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 June 2014
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PATEL, Hemant

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4DR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 June 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, Doug

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 May 2010
• Resigned on: 2 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

TANNER, Trevor

• Correspondence address: Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 May 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director