MACOPHARMA (UK) LIMITED

Company number 01986987

25 officers / 22 resignations

PRAMEX INTERNATIONAL LTD

• Correspondence address: 11 Old Jewry, 8th Floor, London, England, EC2R 8DU
• Role (Active): Secretary
• Appointed on: 7 April 2014

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• Registration number: 2583010

HERNU, Caroline Christiane Paule

• Correspondence address: 11 Old Jewry, 8th Floor, London, EC2R 8DU
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

SCHOENFELD, Frank Joachim

• Correspondence address: 11 Old Jewry, 8th Floor, London, EC2R 8DU
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 19 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Sales

BAUDSON, Marcel Alain

• Correspondence address: Rue Du Loutrier 40, 1170, Bruxelles
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 15 July 2008
• Nationality: Belgian

BOUTEMY, Christian

• Correspondence address: 155 Chester Avenue, Montreal, Qc H3r1w1, Canada
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 8 July 2013
• Nationality: British

CARLES, Yohann

• Correspondence address: 1 Avenue Du Vert Touquet, 59910 Bondues, France
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 1 September 2006
• Nationality: French

DUBLY, Herve

• Correspondence address: Avenue Des Marronniers 2, 7711 Dottignies, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 13 October 2004
• Nationality: French
• Occupation: Manager

HERNU, Caroline Christiane Paule

• Correspondence address: 422 Rua Tabapua, 5 Andar Itaim Bibi, Sao Paulo, Sp Cep 04533 001, Brasil
• Role (Resigned): Secretary
• Appointed on: 8 July 2013
• Resigned on: 1 November 2020
• Nationality: British

SCHOENFELD, Franck Joachim

• Correspondence address: 11 Old Jewry, 11 Old Jewry, 8th Floor, London,, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 1 November 2020
• Resigned on: 19 July 2021

THOMASIN, Christian

• Correspondence address: Im Ziegelgarten 9, Oberwil, Ch-4104, Switzerland
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 1 November 2010
• Nationality: British

VAN DE PUTTE, Phillippe

• Correspondence address: 28 Rue Dervaux, 59338 Tourcoing, Cedex, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 31 January 1996
• Nationality: French

BAERT, Francis

• Correspondence address: 7 Rue De La Chapelle Madame, Hem, 59510, France
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 January 2000
• Resigned on: 1 January 2003
• Nationality: French
• Occupation: Director

DE LAGRANGE-CHANCEL, Ronald Henri Francois

• Correspondence address: Perrestraat 2, St Denijs, Zwevegem 8554, Belgium
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 February 2009
• Resigned on: 5 March 2018
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

DEMAY, Serge

• Correspondence address: 38 Rue De L'Yser, Tourcoing, 59200, France
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 January 2000
• Resigned on: 1 January 2003
• Nationality: French
• Occupation: Director

DEMAY, Sylvie

• Correspondence address: 38 Rue De L'Yser, Tourcoing, 59200, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 January 2000
• Resigned on: 1 January 2003
• Nationality: French
• Occupation: Director

DUBLY, Herve

• Correspondence address: Avenue Des Marronniers 2, 7711 Dottignies, Belgium
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 May 1996
• Resigned on: 28 June 2005
• Nationality: French
• Occupation: Manager

FREMAUX, Benedicte

• Correspondence address: 355 Rue Jules Plus, Beuvry La Foret, France, 59310
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 July 2008
• Resigned on: 8 July 2013
• Nationality: French
• Occupation: Company Director

GOUDALIEZ, Francis

• Correspondence address: 389 Avenue Du Marechal Leclercq, Faches Thumesnil, 59155, French
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 January 2000
• Resigned on: 1 January 2003
• Nationality: France
• Occupation: Director

LIENARD, Charles

• Correspondence address: 11 Place De Bethune, Lille, 59800, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 January 2000
• Resigned on: 13 October 2004
• Nationality: French
• Occupation: Director

MALEPART, Yvann

• Correspondence address: 11 Old Jewry, 8th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 2018
• Resigned on: 30 September 2021
• Nationality: Canadian
• Country of residence: France
• Occupation: Company Director

MARCHANT, Jean-Eloi

• Correspondence address: 94 Rue Du Pont Rom-Pu, Tourcoing, France
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 9 May 1991
• Resigned on: 24 November 1997
• Nationality: French
• Occupation: Wool Manufacturer

MULLIEZ, Philippe

• Correspondence address: 16 Place Reine Astrid, Tournai 7500, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 31 May 1996
• Resigned on: 1 January 2003
• Nationality: French
• Occupation: None

POLLET, Andre Regis Marie Ghislain

• Correspondence address: 220 Boulevard Clemenceau, 59700 Marcq-En-Baroeul, France
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 2005
• Resigned on: 13 February 2009
• Nationality: French
• Occupation: Director

VAN DE PUTTE, Gerard

• Correspondence address: 28 Rue Dervaux, 59338 Tourcoing, Cedex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 9 May 1991
• Resigned on: 31 January 1996
• Nationality: French
• Occupation: Wool Manufacturer

VAN DE PUTTE, Phillippe

• Correspondence address: 28 Rue Dervaux, 59338 Tourcoing, Cedex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 9 May 1991
• Resigned on: 31 January 1996
• Nationality: French
• Occupation: Wool Manufacturer