CEGEDIM RX LIMITED

Company number 02855109

31 officers / 28 resignations

HEAP, Susan

• Correspondence address: Green Hedges, Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PG
• Role (Active): Secretary
• Appointed on: 16 January 2006
• Nationality: British
• Occupation: Finance Director

DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude

• Correspondence address: Second Floor, Building2, Buckshaw Station Approach, Buckshaw Village, Chorley, England, PR7 7NR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 20 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

HEAP, Susan

• Correspondence address: Green Hedges, Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PG
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARPENTER, Gillian Marie

• Correspondence address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 7 April 2004
• Nationality: British

COLLINSON, Martin Donald

• Correspondence address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 18 May 2004
• Nationality: British

DREAPER, Matthew John

• Correspondence address: 6 Bedford Court, Grena Road, Richmond Upon Thames, Surrey, TW9 1XT
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

GROSSMAN, Michael Martin

• Correspondence address: 79 Howberry Road, Edgware, Middlesex, HA8 6TF
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Secretary

LEAMAN, Maurice Michael

• Correspondence address: 15 Glanleam Road, Stanmore, Middlesex, HA7 4NW
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Pharmacist

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1993
• Resigned on: 13 December 1993

BRIGHTON, Maxwell Roderick

• Correspondence address: 1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 December 2004
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIDSON, John Warburton

• Correspondence address: Hartwood Cottage, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 February 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

DREAPER, Matthew John

• Correspondence address: 6 Bedford Court, Grena Road, Richmond Upon Thames, Surrey, TW9 1XT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 February 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Finance Director

DRIVER, Simon

• Correspondence address: 17 Aviemore Drive, Cinnamon Brow, Warrington, WA2 0TQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 January 2006
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Simon

• Correspondence address: 14 Crossway, Chesham, Buckinghamshire, HP5 3LW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 April 2003
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Company Director

ENGLAND, Philip Nicholas

• Correspondence address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 February 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Director

FROST, James Metford

• Correspondence address: 62 Williams Grove, Surbiton, Surrey, KT6 5RP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 February 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

HARANIA, Venichand Ranmal

• Correspondence address: 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 November 2000
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

JANSSENS, Stefan Maria Rene

• Correspondence address: The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 March 2017
• Resigned on: 3 August 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

LEAMAN, Maurice Michael

• Correspondence address: 15 Glanleam Road, Stanmore, Middlesex, HA7 4NW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 November 1999
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Pharmacist

LIEBLING, Simon

• Correspondence address: Corner Cottage, Manningford Abbots, Pewsey, Wiltshire, SN9 6HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 April 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: I T Directro

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2000
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Consultant

MARUCCHI, Pierre Louis Maurice

• Correspondence address: 9 Cour Jasmin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 December 2004
• Resigned on: 28 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MONDAL, Subir

• Correspondence address: 30 Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 February 2001
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Director

PATEL, Kirit Chimanbhai

• Correspondence address: Quarry Hangers, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 2000
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

ROBERTS, Anthony Charles

• Correspondence address: Flat 11 The Morocco Store, Leathermarket Street, London, SE1 3HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 March 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Directo

SALEY, Ahmed Moosa

• Correspondence address: 43 Harcourt Road, Bushey, Watford, Hertfordshire, WD2 3PD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 November 1999
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Pharmacist

SHAH, Anil

• Correspondence address: 134 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2000
• Resigned on: 16 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

SHAH, Mahesh Kumar

• Correspondence address: 478 New Bedford Road, Luton, Bedfordshire, LU3 2BA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 November 2000
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

SHAH, Pankaj Ratilal

• Correspondence address: 21 Verwood Road, North Harrow, Middlesex, HA2 6LD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 December 1993
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chemist

WARD, Martyn Ronald

• Correspondence address: 2 Merlewood Close, High Wycombe, Bucks, HP11 1QQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 September 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Company Director

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1993
• Resigned on: 13 December 1993