BARCLAY PHARMACEUTICALS LIMITED

Company number 02770716

66 officers / 62 resignations

LEGG, Nichola Louise

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Secretary
• Appointed on: 4 January 2016

BOUND, David Jonathan

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HALL, Wendy Margaret

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STUBBINGS, Adrian Mark

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Director

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

MARSDEN, Emma Jane

• Correspondence address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Solicitor

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 August 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1992
• Resigned on: 15 June 1993

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 July 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2011
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 June 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

BULMER, Jeffrey Mark

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 July 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, James Ian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 September 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONDLIFFE, David

• Correspondence address: 18 Bromsberrow Way, Meir Park, Stoke On Trent, Staffordshire, ST3 7UE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 June 1993
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Buying Director

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIDSON, Ian

• Correspondence address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DUNN, Stephen Roger

• Correspondence address: 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 June 1999
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Managing Director

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Fin Dir

GEE, Christopher Philip

• Correspondence address: Little Acorns 11 Oaktree Road, Trentham, Stoke On Trent, Staffordshire, ST4 8HF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 February 1994
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

GITTINS, David Thomas

• Correspondence address: 15 Leyfield Road, Stoke On Trent, Staffordshire, ST4 8HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 April 1999
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Operations Director

GREEN, Mark Steven

• Correspondence address: Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 January 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Andrew David

• Correspondence address: 66 Swanshurst Lane, Moseley, Birmingham, B13 0AL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 June 1993
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Solicitor

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

JACK, William Isaac

• Correspondence address: 8 Mill Race View, Sheepy Road, Atherstone, Warwickshire, CV9
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 June 1993
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Distribution Director

JAMES, Mark Litten

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 December 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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