BRITISH PHARMA GROUP LIMITED

Company number 02538510

52 officers / 47 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton, Road, -, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Secretary
• Appointed on: 25 August 2006

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• Registration number: SC5534

DOBBER, Rudi

• Correspondence address: 7th Floor, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 9 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SMITH, Hilary

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SORIOT, Pascal Claude Roland

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 September 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

YVERNAULT, Audrey

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTRIDGE, Charles James

• Correspondence address: 23 Brampton Avenue, Macclesfield, Cheshire, SK10 3DY
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Manager Zeneca Pharmaceuticals

COOKE, John Peter Marshall

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Corporate Government Affairs D

MIDDLETON, Sue

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Director

MILLER, Philip David

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Company Secretary

SARGENT, Simon David Haigh

• Correspondence address: 34 Berkeley Squre, London, W1J 5AA
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Industry Affairs Executive

STANFORD, Edgar William

• Correspondence address: Deben Vane, 21 Ipswich Road, Woodbridge, Suffolk, IP12 4BS
• Role (Resigned): Secretary
• Appointed before: 10 September 1991
• Resigned on: 31 December 1996
• Nationality: British

STRUTT, Christopher

• Correspondence address: 18 Prior Avenue, Sutton, Surrey, SM2 5HX
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Government Affairs Director

ANDERSON, James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 February 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTRIDGE, Charles James

• Correspondence address: 23 Brampton Avenue, Macclesfield, Cheshire, SK10 3DY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Manager Zeneca Pharmaceuticals

BRENNAN, David Richard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2006
• Resigned on: 1 June 2012
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

CLIFFE, Eric Edward, Doctor

• Correspondence address: 27 Selby Lane, Keyworth, Nottingham, NG12 5AQ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 10 September 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Managing Director

COCHRANE, James Michael Thomas

• Correspondence address: 37 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, John Peter Marshall

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Corporate Government Affairs D

DE SOUZA, Richard

• Correspondence address: 1 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 1996
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Chairman

EKBLOM, Anders, Dr

• Correspondence address: Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 July 2009
• Resigned on: 15 July 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

FARRANT, John Richard

• Correspondence address: Abbots Mead Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 10 September 1991
• Resigned on: 11 March 1992
• Nationality: British
• Occupation: Company Director

FOTHERGILL, Geoffrey Peter

• Correspondence address: Three Oaks, The Ridgeway, Rothley, Leicestershire, LE7 7LE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 10 September 1991
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Company Director

FRIEND, David

• Correspondence address: 3 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 10 September 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Cheif Executive Officer

GARNIER, Jean Pierre

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 1999
• Resigned on: 31 May 2008
• Nationality: French
• Occupation: Pharmaceutical Exec

GODFREY, David

• Correspondence address: The Lynn, 316 Crewe Road Wistaston, Nantwich, Cheshire, CW5
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 10 September 1991
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Company Director

GRAY, Edward James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 October 2008
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMER, Franz Bernhard

• Correspondence address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 June 1993
• Resigned on: 13 July 1994
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

LANCE, Sean Patrick

• Correspondence address: 25a Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 March 1992
• Resigned on: 12 March 1997
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LESCHLY, Jan

• Correspondence address: 66 Aunt Molly Road, Hopewell, New Jersey, 08505, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 10 September 1991
• Resigned on: 20 April 2000
• Nationality: Danish
• Occupation: Company Director

LOWTH, Simon Jonathan

• Correspondence address: 2 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 July 2012
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

MAHAL, Ramneek Kaur

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2022
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARIO, Ernest, Dr

• Correspondence address: 7 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 10 September 1991
• Resigned on: 11 March 1993
• Nationality: American
• Occupation: Company Director

MCKILLOP, Thomas Fulton Wilson, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1994
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive Officer

MEDINGER, Till, Dr

• Correspondence address: Croft Cottage 6 Croft Lane, Knutsford, Cheshire, WA16 8QH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 10 September 1991
• Resigned on: 13 December 1995
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Planning Manager

MIDDLETON, Sue

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 December 2004
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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