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LIPHA PHARMACEUTICALS LIMITED

Company number 01342907

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Officers: 18 officers / 16 resignations

FRASER, Nicholas Guy

Correspondence address
Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
Role
Secretary
Appointed on
7 July 2006
Nationality
British

BECKER, Sascha

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role
Director
Date of birth
November 1970
Appointed on
22 April 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, James Kempe

Correspondence address
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Role Resigned
Secretary
Appointed on
8 April 2004
Resigned on
7 July 2006
Nationality
British
Occupation
Finance Manager

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
12 November 1997
Nationality
British
Occupation
Financial Accountant

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

VASS, John Raymond

Correspondence address
8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
Role Resigned
Secretary
Appointed on
11 November 1997
Resigned on
7 April 2004
Nationality
British
Occupation
Company Secretary

BERNAU, York

Correspondence address
1 Northumberland Place, Richmond, Surrey, TW10 6TS
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 April 1993
Resigned on
30 September 1996
Nationality
German
Occupation
Manager

CHARPENTIER, Yves

Correspondence address
9 Lansdowne Walk, London, W11 3LN
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 October 1996
Resigned on
31 August 2001
Nationality
French
Occupation
Company Director

CLARKE, James Kempe

Correspondence address
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 April 2004
Resigned on
26 July 2007
Nationality
British
Occupation
Finance Director

GROSS, Peter Pinchas

Correspondence address
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 July 2007
Resigned on
22 April 2009
Nationality
British
Occupation
Company Director

HERMANSSON, Soeren, Dr

Correspondence address
Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 September 2001
Resigned on
18 July 2006
Nationality
German
Occupation
Company Directo

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 before
13 May 1992
Resigned on
12 November 1997
Nationality
French
Occupation
Manager

MANSON, Gavin Maxwell

Correspondence address
1 St Andrew Street, Beverley, North Humberside, HU17 0NS
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 October 2006
Resigned on
15 August 2008
Nationality
British
Occupation
Company Director

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
20 January 1993
Nationality
British
Occupation
Pharmacist

MEYNAUD, Andre

Correspondence address
24 Rue Dellevaux, Champagne Mt D Or, Lyon, France 6940, FOREIGN
Role Resigned
Director
Date of birth
February 1941
Appointed on
17 December 1996
Resigned on
12 November 1997
Nationality
French
Occupation
Company Director

SCHWAM, Eric

Correspondence address
20 Allee De La Poisatiere, La Tour De Slavagny, Lyon F69890, France, FOREIGN
Role Resigned
Director
Date of birth
October 1930
Appointed before
13 May 1992
Resigned on
1 April 1993
Nationality
Frence
Occupation
Manager

TERMIER, Jean Pierre

Correspondence address
14 Quai De Serbie, 69006 Lyon, Lyon
Role Resigned
Director
Date of birth
November 1936
Appointed on
30 March 1993
Resigned on
17 December 1996
Nationality
French
Occupation
Manager

VASS, John Raymond

Correspondence address
8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
Role Resigned
Director
Date of birth
August 1942
Appointed on
11 November 1997
Resigned on
7 April 2004
Nationality
British
Occupation
Company Secretary