THERADEX (EUROPE) LIMITED

Company number 02708052

20 officers / 16 resignations

SULLIVAN, Robin Jeffrey

• Correspondence address: 2nd Floor The Pinnacle, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH
• Role (Active): Secretary
• Appointed on: 19 March 2019

ANDERSON, Barry Douglas

• Correspondence address: Theradex (europe) Limited, The Pinnacle (2nd Floor), Station Way, Crawley, West Sussex, England, RH10 1JH
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 28 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSEN, Hans Edvard

• Correspondence address: 2nd Floor The Pinnacle, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 July 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

VALNOSKI, Margaret Jane

• Correspondence address: 2nd Floor, The Pinnacle, Station Way, Crawley, England, RH10 1JH
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 February 1994
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ADLEY, Jeffery David

• Correspondence address: 12 Brookfield Way, Billingshurst, West Sussex, RH14 9AN
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 30 September 2013
• Nationality: British

HANNAN, John Stephen

• Correspondence address: 2nd, Floor The Pinnacle, Station Way, Crawley, West Sussex, England, RH10 1JH
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 31 December 2018

LEONARD, Bruce Edward

• Correspondence address: 97 Highstown Road, Princetown Juction, Nj 08550, United States
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 6 December 2005
• Nationality: American
• Occupation: Company Director Proposed

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1992
• Resigned on: 21 April 1992

ADLEY, Jeffery David

• Correspondence address: 12 Brookfield Way, Billingshurst, West Sussex, RH14 9AN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 April 1999
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAN, John Stephen

• Correspondence address: 2nd, Floor The Pinnacle, Station Way, Crawley, West Sussex, England, RH10 1JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 September 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARD, Bruce Edward

• Correspondence address: 97 Highstown Road, Princetown Juction, Nj 08550, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 April 1992
• Resigned on: 6 December 2005
• Nationality: American
• Occupation: Company Director

LIM, John Kin Chaun, Doctor

• Correspondence address: 100 Winchester Lane, Newtown Pa 18940, America
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 December 1993
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Managing Director

MALINS, Deborah Russell

• Correspondence address: 24 Quail Close, Horsham, West Sussex, RH12 5ZJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Quality Assurance

MOORES, Marie Ester

• Correspondence address: Theradex (europe) Limited, 2nd Floor, The Pinnacle,, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2001
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Regulatory Affairs

NEAGLE, Glynis Mary, Dr

• Correspondence address: Welbourne, Well House Road, London Road, Ashington, Pulborough, West Sussex, RH20 3JG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

ROHRBAUGH, Thomas Morrison, Doctor

• Correspondence address: 12 Zinnia Drive, Newtown Pa 18940, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 April 1992
• Resigned on: 31 January 1994
• Nationality: American
• Occupation: Company Director Proposed

ROYDS, Robert Bruce, Dr

• Correspondence address: 5 Quick Lane, Plainsboro, Nj 08536, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 April 1992
• Resigned on: 23 March 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

SAUNDERS, Andrew

• Correspondence address: 78 Greenacres, North Parade, Horsham, West Sussex, RH12 2TB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 April 1999
• Resigned on: 20 July 2000
• Nationality: Irish
• Occupation: Medical Director

STEWART, John Charles Marshall

• Correspondence address: Rose Villa, Hermongers Lane, Rudgwick, West Sussex, RH12 3AH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 January 2003
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Pharmaceutical Physician

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1992
• Resigned on: 21 April 1992