BIOCON (U.K.) LIMITED

Company number 01946623

26 officers / 23 resignations

O.H. SECRETARIAT LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Secretary
• Appointed on: 10 June 2008

TURNER, David Allan, Mr.

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O H DIRECTOR LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Appointed on: 10 June 2008

ANDREWS, Raymond Maurice

• Correspondence address: Lympne Court, Castle Close, Lympne, Kent, CT21 4LQ
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 31 December 1992
• Nationality: British

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 18 August 2000
• Nationality: British

HUSON, David Paul

• Correspondence address: 10 Hillcrest Close, Kennington, Ashford, Kent, TN24 9QT
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 26 February 1993
• Nationality: British

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British

RIVETT, Michael John Edward

• Correspondence address: 61 Park End, Bromley, Kent, BR1 4AW
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 29 June 1993
• Nationality: British

STIFFELL, Caroline Jane

• Correspondence address: 15 Thornton Close, Willesborough Lees, Ashford, Kent, TN24 0QU
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Legal Administrator

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 7 July 1997
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 2 March 2007
• Nationality: British

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 3 June 1998

ATKINSON, Anthony

• Correspondence address: Rathkeale, Castle Road Saltwood, Hythe, Kent, CT21 4QZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 June 1998
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

ATKINSON, Anthony

• Correspondence address: Rathkeale, Castle Road Saltwood, Hythe, Kent, CT21 4QZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 February 1994
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

AUCHINCLOSS, Leslie

• Correspondence address: Strand Farm, Currabinny, Carrigaline, County Cork, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 30 June 1991
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Manager

CHEATLE, Penelope Anne

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 June 2008
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: Director

FORREST, Geoffrey, Dr

• Correspondence address: The Beeches, 32 Station Road, Hythe, Kent, CT21 5PR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 February 1994
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Manager

FURLONG, Richard Paul

• Correspondence address: 69 Seabrook Road, Hythe, Kent, CT21 5QW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 June 1991
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Manager

MCCARTHY, James Martin

• Correspondence address: 23 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2001
• Resigned on: 10 June 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

RICKARD, Michael David

• Correspondence address: 42 Beryl Road, Noctorum, Birkenhead, Merseyside, CH43 9RT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 30 June 1991
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Manager

SAMUEL, Michael John, Mr.

• Correspondence address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 June 1991
• Resigned on: 2 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Manager

SUTHERS, Richard Gerald

• Correspondence address: Park Farm Fosten Green, Biddenden, Ashford, Kent, TN27 8ER
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 June 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

SUTHERS, Richard Gerald

• Correspondence address: Park Farm Fosten Green, Biddenden, Ashford, Kent, TN27 8ER
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 September 1991
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

BLACKFRIARS NOMINEES LIMITED

• Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Director
• Appointed on: 7 July 1997
• Resigned on: 3 June 1998

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Director
• Appointed on: 7 July 1997
• Resigned on: 3 June 1998