THEOREM CLINICAL RESEARCH LIMITED

Company number 02374122

28 officers / 25 resignations

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington Nc 27215, Burlington, North Carolina, United States
• Role: Secretary
• Appointed on: 15 November 2017

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington Nc 27215, Burlington, Nc27215 North Carolina, United States
• Role: Director
• Date of birth: September 1959
• Appointed on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

EISENBERG, Glenn Andrew

• Correspondence address: 531 South Spring Street, Burlington Nc 27215, Burlington, Nc27215 North Carolina, United States
• Role: Director
• Date of birth: May 1961
• Appointed on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EASTON, John Campbell

• Correspondence address: Middlemich House, The Green, Inkpen, Hungerford, Berkshire, RG17 9DD
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Director

JEVONS, Sidney

• Correspondence address: The Old Maltings, Great Somerford, Chippenham, Wiltshire, SN15 5JB
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Director

JEVONS, Sidney

• Correspondence address: The Old Maltings, Great Somerford, Chippenham, Wiltshire, SN15 5JB
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Director

LAMBERT, Andrew Graham

• Correspondence address: Unit B, Methuen South, Methuen, Park, Chippenham, Wiltshire, SN14 0GT
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 21 October 2015

LAMBERT, Andrew Graham

• Correspondence address: 23 Holmwood Gardens, Bristol, BS9 3EB
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 27 September 2010
• Nationality: British

SEDDON, Susan Christine

• Correspondence address: Unit B, Methuen South, Methuen, Park, Chippenham, Wiltshire, SN14 0GT
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 27 September 2010

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 28 March 1994

BARFIELD, Richard Timothy

• Correspondence address: Theorem Clinical Research Limited, Unit B, Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 October 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CASH, Haydn Clifford

• Correspondence address: Villa Julia, Weston Rd, Bath, Avon, BA1 2XT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 19 July 1992
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTON, John Campbell

• Correspondence address: Middlemich House, The Green, Inkpen, Hungerford, Berkshire, RG17 9DD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 1999
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Company Director

EASTON, John Campbell

• Correspondence address: Middlemich House, The Green, Inkpen, Hungerford, Berkshire, RG17 9DD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 August 1997
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Director

HENWOOD, Geraldine Ann

• Correspondence address: 85 Overhill Drive, Bala Cynwyd, Usa, PA 19401
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 January 1994
• Resigned on: 6 July 1999
• Nationality: American
• Occupation: Chief Executive Officer

JEVONS, Sidney

• Correspondence address: The Old Maltings, Great Somerford, Chippenham, Wiltshire, SN15 5JB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 19 July 1992
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOCH JR, Arthur Anthony

• Correspondence address: 465 Chandlee Drive, Berwyn, Usa, PA19312
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 January 1994
• Resigned on: 27 March 1995
• Nationality: American
• Occupation: Company Director

LAMBERT, Andrew Graham

• Correspondence address: Unit B, Methuen South, Methuen Park, Chippenham, Wiltshire, SN14 0GT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 December 2009
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Owen

• Correspondence address: Theroem Clinical Research Limited, Unit B, Metheun South, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 October 2015
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARTIN, Benoit Marie Cecile Armand

• Correspondence address: Moersen Strasse 25, Viersen, Germany, 41749
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2009
• Resigned on: 30 December 2009
• Nationality: Belgian
• Occupation: Director

MONTELEONE, Jason Anthony

• Correspondence address: 630 Allendale Road, King Of Prussia, Pennsylvania 19406, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 December 2011
• Resigned on: 21 October 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Finanacial Officer

POTTHOFF, John Gary

• Correspondence address: 630 Allendale Road, King Of Prussia, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 December 2011
• Resigned on: 21 October 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President And Ceo

PUSEY, James Matthew

• Correspondence address: Unit B, Methuen South, Methuen Park, Chippenham, Wiltshire, SN14 0GT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 December 2009
• Resigned on: 22 November 2011
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, James Robert

• Correspondence address: Bollwerkstrasse 30a, Ch 4102, Binningen, Switzerland
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 January 1994
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Scientist

WEEKERS, Rudi

• Correspondence address: B Bijnenslaan 1, Genk, Belgium, 3600
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 February 1998
• Resigned on: 10 May 2000
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: President

YAXLEY, Simon

• Correspondence address: South Stonehams Cottage, Bere Court Road Pangbourne, Reading, Berkshire, RG8 8JY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 January 1999
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OMNICARE CLINICAL RESEARCH B V

• Correspondence address: 23 Fazantlaan, Cb Eindhoven, The Netherlands, 5613
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 21 April 2011

Registered in a European Economic Area What's this?

• Place registered: THE NETHERLANDS
• Registration number: 33277745

OMNICARE FOREIGN REPRESENTATION INC

• Correspondence address: 1209 Orange Street, Wilmington, Delaware, Usa, 19801
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 21 April 2011

Registered in a Non European Economic Area What's this?

• Law governed: USA
• Legal form: INCORPORATE
• Place registered: USA
• Registration number: 3228112