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NEUROTHERM LIMITED

Company number 01390305

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Officers: 20 officers / 16 resignations

GRAY, Dodd

Correspondence address
429 Brighton Road, Croydon, Surrey, CR2 6EU
Role
Secretary
Appointed on
6 August 2014

GRAY, Dodd

Correspondence address
429 Brighton Road, Croydon, Surrey, CR2 6EU
Role
Director
Date of birth
August 1962
Appointed on
6 August 2014
Nationality
American
Country of residence
Belgium
Occupation
Company Director

HEINMILLER, John

Correspondence address
429 Brighton Road, Croydon, Surrey, CR2 6EU
Role
Director
Date of birth
May 1954
Appointed on
6 August 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

ZELLERS, Jason

Correspondence address
429 Brighton Road, Croydon, Surrey, CR2 6EU
Role
Director
Date of birth
January 1966
Appointed on
6 August 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

COOK, Sarah Elizabeth

Correspondence address
25 Court Avenue, Coulsdon, Surrey, CR5 1HJ
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
23 January 1995
Nationality
British

GEMMELL, Roderick David

Correspondence address
Melbury, Harestone Hill, Caterham, Surrey, CR3 6BG
Role Resigned
Secretary
Appointed on
8 July 2003
Resigned on
21 September 2005
Nationality
British

GEMMELL, Sarah Jane

Correspondence address
Melbury, Harestone Hill, Caterham, Surrey, CR3 6BG
Role Resigned
Secretary
Appointed on
15 May 1995
Resigned on
21 March 2003
Nationality
British
Occupation
Care Assistant

LIPSITZ, Jeffrey

Correspondence address
500 East 77th Street,, Apartment 2319, New York, Ny 10162, Usa
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
12 February 2008
Nationality
American
Occupation
Managing Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
6 August 2014

ANDERSON, Andrew Charles

Correspondence address
Hawthorns, Paynes Lane Nazeing, Waltham Abbey, Essex, EN9 2EU
Role Resigned
Director
Date of birth
December 1948
Appointed before
7 May 1992
Resigned on
21 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BACON, Eric

Correspondence address
30 Upton Drive, Suite 2, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 February 2011
Resigned on
17 February 2014
Nationality
Us Citizen
Country of residence
Usa
Occupation
Senior Managing Director

COOK, Sarah Elizabeth

Correspondence address
25 Court Avenue, Coulsdon, Surrey, CR5 1HJ
Role Resigned
Director
Date of birth
November 1946
Appointed before
7 May 1992
Resigned on
23 January 1995
Nationality
British
Occupation
Company Director

GEMMELL, Roderick David

Correspondence address
Melbury, Harestone Hill, Caterham, Surrey, CR3 6BG
Role Resigned
Director
Date of birth
October 1949
Appointed before
7 May 1992
Resigned on
2 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GEMMELL, Sarah Jane

Correspondence address
Melbury, Harestone Hill, Caterham, Surrey, CR3 6BG
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 November 1995
Resigned on
21 March 2003
Nationality
British
Occupation
Company Director

HICKS, Laurence

Correspondence address
56 White Oak Road, Wellesley, Ma 02481, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 July 2011
Resigned on
14 February 2013
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

JAKO, Christopher Von

Correspondence address
600 Research Drive, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 May 2013
Resigned on
6 August 2014
Nationality
American
Country of residence
Usa
Occupation
Ceo Of Neurotherm Group

LIPSITZ, Jeffrey

Correspondence address
500 East 77th Street,, Apartment 2319, New York, Ny 10162, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 September 2005
Resigned on
2 February 2011
Nationality
American
Occupation
Managing Director

MCEWAN, Paul

Correspondence address
600 Research Drive, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 February 2013
Resigned on
6 August 2014
Nationality
American
Country of residence
Usa
Occupation
Accountant (Cfo Of Neurotherm Group)

PIERCE, David John

Correspondence address
30 Upton Drive, Suite 2, Wilmington, Ma 01887, Usa
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 July 2011
Resigned on
12 April 2013
Nationality
American
Country of residence
United States
Occupation
Operations Manager

SHANNON, Jeffrey

Correspondence address
313 West 107th Street, Flat 1r, New York, 10025, Usa
Role Resigned
Director
Date of birth
May 1974
Appointed on
21 September 2005
Resigned on
2 February 2011
Nationality
American
Occupation
Senior Associate