AURUM PHARMACEUTICALS LIMITED

Company number 02581060

39 officers / 35 resignations

RUYANT, Foucauld

• Correspondence address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
• Role (Active): Secretary
• Appointed on: 30 September 2024

DE ULTRA DE SOUSA BARCELOS, Bruno

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 January 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

LASSERRE, Xavier Pierre Christian

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 26 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

RUYANT, Foucauld

• Correspondence address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 30 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

COMERFORD, Martin James

• Correspondence address: 7 Petersfield, Chelmsford, Essex, CM1 4EP
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Production Director

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, Anthony

• Correspondence address: 122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 30 June 2010
• Nationality: British

LANNING, Linda Rosemary

• Correspondence address: Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF
• Role (Resigned): Secretary
• Appointed before: 8 February 1993
• Resigned on: 9 June 1999
• Nationality: British

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Accountant

PINCHIN, Nicholas John

• Correspondence address: 19 Sutton Place, London, E9 6EH
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Director

WEST, David William

• Correspondence address: 10 Brindles, Hornchurch, Essex, RM11 2RU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 July 2007
• Nationality: English

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 6 March 2006

BOVOLENTA, Andrea

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2024
• Resigned on: 5 June 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, Derek

• Correspondence address: 14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 June 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

COMERFORD, Martin James

• Correspondence address: 7 Petersfield, Chelmsford, Essex, CM1 4EP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 March 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Production Director

DE SOUZA, Richard Anthony

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 September 2010
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DELUARD, Bertrand

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 2019
• Resigned on: 13 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ENGELEN, Thomas

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2010
• Resigned on: 15 November 2011
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Chairman Of Board Of Directors

GORMAN, Louise

• Correspondence address: 1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 8 February 1993
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Student

GORMAN, Richard

• Correspondence address: 1 Horsebridge Cottage, Horsebridge Common, Ashurst Steyning, West Sussex, BN44 3AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 8 February 1993
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Pharmaceutical

GROVER, Jason

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 June 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Michael Christopher James

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 July 2014
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOANNESSE, Roseline Georgette

• Correspondence address: Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2017
• Resigned on: 11 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal Affairs

KAY, Andrew George

• Correspondence address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 September 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

LANNING, Linda Rosemary

• Correspondence address: Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 8 February 1993
• Resigned on: 9 June 1999
• Nationality: British

LANNING, Michael George

• Correspondence address: Lee Place House, Lee Place, Pulborough, West Sussex, RH20 1DF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 February 1993
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Pharmaceuticals

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MONIN, Jean Bernard Claude

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2022
• Resigned on: 26 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

OADES, Andrew Giovanni

• Correspondence address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2003
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKER, John Francis

• Correspondence address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 November 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Chief Executive

PARRY, Philip Edward

• Correspondence address: Bampton Road, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 August 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance Professional

SAUNDERS, Martin John

• Correspondence address: 17 Bromley Road, Seaford, East Sussex, BN25 3ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 June 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHMIDT, Emmanuel

• Correspondence address: Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 March 2019
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

SILLITTO, Martin

• Correspondence address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 July 2007
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

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