MONMOUTH PHARMACEUTICALS LIMITED

Company number 01809476

31 officers / 28 resignations

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Secretary
• Appointed on: 1 March 2018

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• Place registered: UNITED KINGDOM
• Registration number: 11022500

CHARSLEY, Sarah Lucy

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: December 1974
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: January 1976
• Appointed on: 31 December 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Accountant

GUTHRIE, Anthony James

• Correspondence address: Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 30 September 2015
• Nationality: British

HARRIS, Neil Charles

• Correspondence address: Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Solicitor

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Lawyer

RASCIO, Anthony A

• Correspondence address: 20 North Ryland Road, Whitehouse Station, New Jersey 08889, United States
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 25 January 2000
• Nationality: British

RUSSELL, Angus Charles

• Correspondence address: High View, Monks Well, Farnham, Surrey, GU10 1RH
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 30 April 2001
• Nationality: British

STRAWBRIDGE, Oliver

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 1 March 2018

BOWLING, James Nicholas

• Correspondence address: Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 June 2008
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMMENS, Matthew William

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 March 2003
• Resigned on: 18 June 2008
• Nationality: American
• Occupation: Director

HARRIS, Neil Charles

• Correspondence address: Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 January 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Solicitor

HARTLEY, Daniel William David

• Correspondence address: Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 June 2008
• Resigned on: 4 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

LILLISTONE, Helen Alice

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCAS, Richard

• Correspondence address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 January 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARIS, Anthony P

• Correspondence address: 431 Mark Road, Colts Neck, New Jersey 07722, United States
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 24 August 1991
• Resigned on: 2 February 1996
• Nationality: United States
• Occupation: Vice President - Finance

MAY, Tatjana Anni Hilde

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2001
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MILLER, Amanda

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 April 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, John Foulkes

• Correspondence address: Bryn Nightingale Park, Storrington, West Sussex, RH20 4DB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 24 August 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Managing Director

RASCIO, Anthony

• Correspondence address: 4 Industrial Way West, Eatontown, New Jersey, 07724, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 June 1999
• Resigned on: 25 January 2000
• Nationality: Usa
• Occupation: Executive

ROGALIN, Peter Michael

• Correspondence address: 75 Belmont Road, Glen Rock, New Jersey, 07452
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 February 1996
• Resigned on: 4 July 2000
• Nationality: Usa
• Occupation: Cfo

RUS, Joseph

• Correspondence address: 1 Palace Pier Court, Suite 801, Toronto, Ontario M8v 3w9, Canada
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 June 2004
• Resigned on: 18 June 2008
• Nationality: Canadian
• Occupation: Director

RUSSELL, Angus Charles

• Correspondence address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 January 2000
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPITZNAGEL, John Tetje

• Correspondence address: 25 Bedford Road, Summit, New Jersey, 07901, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 June 1999
• Resigned on: 25 January 2000
• Nationality: American
• Occupation: President A Ceo

STAHEL, Rolf

• Correspondence address: Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 January 2000
• Resigned on: 12 March 2003
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

TOTTEN, Joseph Wilson, Doctor

• Correspondence address: Sycamore House Tile Barn Row, Woolton Hill, Newbury, Berkshire, RG20 9TF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 January 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Physician

TUSTIN, Timothy Peter Beckingham

• Correspondence address: Pinecote 153 New Road, Ascot, Berkshire, SL5 8QA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 1999
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Managing Director

VUKOVICH, Bonnie

• Correspondence address: 7 Taylors Run, Holmdel, New Jersey 07733, United States
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 24 August 1991
• Resigned on: 23 August 1993
• Nationality: United States
• Occupation: Corporate Secretary

VUKOVICH, Roberrt Anthonmy, Dr

• Correspondence address: 7 Taylor Run, Holmdel N.J., 07733, Monmouth Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 August 1991
• Resigned on: 31 May 1999
• Nationality: Usa
• Occupation: President

WEBB, Jonathan Ivan William

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 April 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Stephen Philip

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 April 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary