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NORDIC PHARMA LIMITED

Company number 01489084

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Officers: 22 officers / 18 resignations

STEPHENS, Benedict

Correspondence address
Aubyn House 5a, Green End, Braughing, Ware, England, SG11 2PE
Role Active
Secretary
Appointed on
31 August 2023

CLARK, Graham James

Correspondence address
Building 1410, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Active
Director
Date of birth
April 1982
Appointed on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LOFGREN, Anders Theodor

Correspondence address
Building 1410, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Active
Director
Date of birth
August 1959
Appointed on
16 June 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Vice President Northern Europe

PHELPS, Charlotte Anne

Correspondence address
Building 1410, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Active
Director
Date of birth
July 1964
Appointed on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ANDREWS, David Charles, Mr.

Correspondence address
Unit 3, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Secretary
Appointed on
6 February 2020
Resigned on
31 August 2023

BRATT, Anthony Brian

Correspondence address
Nordic Pharma Limited, Unit 3 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Secretary
Appointed on
25 June 2018
Resigned on
6 February 2020

DOWLING, Geoffrey Paul

Correspondence address
17 Earlsfield, Maidenhead, Berkshire, SL6 2LZ
Role Resigned
Secretary
Appointed on
16 July 2003
Resigned on
11 November 2015
Nationality
Irish

HOBBS, Jeffrey David

Correspondence address
59 Palace Road, East Molesey, Surrey, KT8 9DN
Role Resigned
Secretary
Appointed before
3 May 1991
Resigned on
18 January 1999
Nationality
British

MOURIK, Dick

Correspondence address
Abel Tasmankade 11, Haarlem, 2014 Ad, Nederland, FOREIGN
Role Resigned
Secretary
Appointed on
18 January 1999
Resigned on
16 July 2003
Nationality
Dutch

TALLA, Rita

Correspondence address
2 Fielding Gardens, Off Turner Road,, Langley, Slough, Berkshire, United Kingdom, SL3 7ED
Role Resigned
Secretary
Appointed on
11 November 2015
Resigned on
25 June 2018

BRATT, Anthony Brian

Correspondence address
Unit 3, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 January 2017
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
General Manager

DE LA RUBIA, Enrique Rodriguez

Correspondence address
Unit 3, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Director
Date of birth
July 1977
Appointed on
17 April 2021
Resigned on
17 June 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

DONOVAN, Brian, Dr

Correspondence address
St. Stephens House, Arthur Road, Windsor, Berkshire, England, SL4 1RU
Role Resigned
Director
Date of birth
March 1935
Appointed on
31 January 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DONOVAN, Brian, Dr

Correspondence address
24 Park Avenue, Camberley, Surrey, GU15 2NG
Role Resigned
Director
Date of birth
March 1935
Appointed on
11 April 2002
Resigned on
12 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Advisor

HOBBS, Jeffrey David

Correspondence address
59 Palace Road, East Molesey, Surrey, KT8 9DN
Role Resigned
Director
Date of birth
June 1942
Appointed before
3 May 1991
Resigned on
31 May 1999
Nationality
British
Country of residence
England
Occupation
Economist

LUMBROSO, Alexandre Benjamin

Correspondence address
17 Boulevard Arago, Paris, 75013, France, FOREIGN
Role Resigned
Director
Date of birth
December 1926
Appointed on
30 November 1998
Resigned on
15 April 2002
Nationality
French
Occupation
Consultant

MELLA, Rafael Guillermo

Correspondence address
Unit 3, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 February 2021
Resigned on
17 June 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Vice President Southern & Western Europe

REBOURS-MORY, Veronique Marie, Madeleine, Michele

Correspondence address
Unit 3, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 January 2017
Resigned on
18 February 2021
Nationality
French
Country of residence
France
Occupation
Vice President

SCHRAM, Hans

Correspondence address
38 Rue Des Vendangeurs, Marolles En Brie, F-94440, France
Role Resigned
Director
Date of birth
January 1953
Appointed on
11 April 2002
Resigned on
10 September 2019
Nationality
Dutch
Country of residence
France
Occupation
Chemist

SEMPERE, Thierry

Correspondence address
Unit 3, Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 September 2019
Resigned on
16 April 2021
Nationality
French
Country of residence
France
Occupation
Director Of Operations

TUPHOLME, Michael Edward

Correspondence address
Thatch House, Windsor Road, Chobham, Surrey, GU24 8LA
Role Resigned
Director
Date of birth
January 1937
Appointed before
3 May 1991
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Pharmacist

ARAMBY CONSULTANTS LTD

Correspondence address
Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
Role Resigned
Director
Appointed on
12 March 2008
Resigned on
23 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06154836