BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

33 officers / 32 resignations

WOOD, Robert Kenneth

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, RG2 6GP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORSHAW, John Robert

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 20 September 2007
• Nationality: British

GALLEHAWK, Andrew Ralph

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, RG2 6GP
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 29 June 2020

GORE-STRACHAN, Evelyn

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, England, RG2 6GP
• Role (Resigned): Secretary
• Appointed on: 11 July 2013
• Resigned on: 29 June 2015

HANLON, James Anthony

• Correspondence address: Carrick Lodge Mountain Road, Clonmel, Co Tipperary, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 17 May 2010
• Nationality: Irish
• Occupation: Accountant

PEFFERS, Douglas Watson

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 22 March 2006
• Nationality: British

PEFFERS, Douglas Watson

• Correspondence address: 10 Tootswood Road, Bromley, Kent, BR2 0PD
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 21 October 1992
• Nationality: British

ROBINSON, Elizabeth

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, RG2 6GP
• Role (Resigned): Secretary
• Appointed on: 5 April 2016
• Resigned on: 1 October 2019

SHEPARD, John Anthony

• Correspondence address: The Courtyard House, Loxwood, Billingshurst, West Sussex, RH14 0QZ
• Role (Resigned): Secretary
• Appointed on: 21 October 1992
• Resigned on: 29 April 2004
• Nationality: English

WRIGHT, Philip John

• Correspondence address: Park View House 65, London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 11 July 2013

BALLARD, Peter Gavin

• Correspondence address: 65 London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 August 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, David Keith

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 27 November 1991
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Pharmacist

DENGLER, Christoph

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 June 2015
• Resigned on: 22 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DUCKWORTH, Alexander James

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 October 2001
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCKWORTH, Peter Edgar

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 27 November 1991
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

GERARD, William Wilson

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 27 November 1991
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

GRANT, Victoria

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 7 September 2022
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANLON, James Anthony

• Correspondence address: Carrick Lodge Mountain Road, Clonmel, Co Tipperary, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 September 2007
• Resigned on: 17 May 2010
• Nationality: Irish
• Occupation: Accountant

HASLAM, David

• Correspondence address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 February 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HASLAM, David Nicholas

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 October 2000
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

HUTCHINSON, David John Mckenzie

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 September 2006
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

JACKSON-DOOLEY, Brian Maxwell

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 21 December 1994
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Marketing Director

JARVIS, Helen Ann

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 September 2006
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

JEBING, Dieter

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 May 2012
• Resigned on: 5 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

NOBLE, Maxwell Edward Paul

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 27 November 1991
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

O'RIORDAN, Rory Walter

• Correspondence address: 77 Temple Court, Northwood, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 September 2007
• Resigned on: 17 May 2010
• Nationality: Irish
• Occupation: Director

PEFFERS, Douglas Watson

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 27 November 1991
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

PRICE, Ian Roger

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 April 2004
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

SCARLETT-SMITH, Roger Lidderdale

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 February 2021
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SLEGERS, Luc Maurice Godelieva

• Correspondence address: 200 Longwater Avenue, Green Park, Reading, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 September 2007
• Resigned on: 29 June 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

TIERNEY, Daniel Peter Nicholas

• Correspondence address: Rossmore, Cross Avenue, Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 27 November 1991
• Resigned on: 20 September 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WOODCOCK, Derek Alan

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 December 1994
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Pharmacist

WRIGHT, Philip John

• Correspondence address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 August 2008
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director