MASTERS PHARMACEUTICALS LIMITED

Company number 01856573

20 officers / 14 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Secretary
• Appointed on: 24 February 2011

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• Registration number: 02880282

CLARKE, Simon Owen

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOLDFARB, Robert Ira

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MASTERS, Suzad

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Zain

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: Vice President

MASTERS, Zulfikar

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Active): Director
• Date of birth: February 1956
• Appointed before: 14 January 1992
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chairman

MASTERS, Zabeen

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Secretary
• Appointed before: 14 January 1992
• Resigned on: 16 June 2010
• Nationality: Singaporean

BURNS, William Murray

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CLARKE, Simon Owen

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 January 2012
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELDER, Andrew Murdoch

• Correspondence address: 1 Kings Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2010
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investment

FOSTER, Lynda

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 2010
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KANABAR, Parul

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2019
• Resigned on: 4 October 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

KUMAR, Ashok

• Correspondence address: Charnwood House, Hayway, Rushden, Northamptonshire, NN10 6AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 October 1999
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MASTERS, Suzad

• Correspondence address: 56 Central Avenue, Pinner, Middlesex, HA5 5BS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 February 1996
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MASTERS, Suzad

• Correspondence address: 40 Blenheim Road, Harrow, Middlesex, HA2 7AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 14 January 1992
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Financial Consultant

MASTERS, Zabeen

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 14 January 1992
• Resigned on: 16 June 2010
• Nationality: Singaporean
• Country of residence: Switzerland
• Occupation: Secretary

MCCUTCHEON, James Gary

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 November 2010
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORAN, David John

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 June 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TITTERSHILL, Andrew David

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 March 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, William Patrick, Dr

• Correspondence address: 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 October 2017
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director