CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED

Company number 02920004

29 officers / 27 resignations

BAILEY, A. Robert D., Director

• Correspondence address: 1400 North Goodman Street, Rochester, New York, Usa, 14609
• Role: Director
• Date of birth: October 1963
• Appointed on: 20 January 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

HARRIS, Brian James, Director

• Correspondence address: 1400 North Goodman Street, Rochester, New York, Usa, 14609
• Role: Director
• Date of birth: August 1956
• Appointed on: 20 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EVANS, Paul Anthony James

• Correspondence address: 24 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Secretary
• Appointed on: 10 May 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Financial Director Company Sec

FLEET, Ronald Henry

• Correspondence address: Wayside New Road, Walters Ash, High Wycombe, Bucks, HP14 4XG
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Director

LINSTEAD, Susan Jean

• Correspondence address: 30 Dudley Road, Romford, Essex, RM3 8LH
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary

O'REILLLY, Desmond John

• Correspondence address: 9 Trelawney Grove, Weybridge, Surrey, KT13 8SS
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1994
• Resigned on: 10 May 1994

CROME, David Allan, Dr

• Correspondence address: 61 Baynard Avenue, Little Dunmow, Essex, CM6 3FF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 October 2004
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

CROME, David Allan

• Correspondence address: 4 Hurrell Down, Boreham, Chelmsford, Essex, CM3 3JP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 May 1994
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Documentation And Packaging Ma

EVANS, Paul Anthony James

• Correspondence address: 24 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 October 2004
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

EVANS, Paul Anthony James

• Correspondence address: 24 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 May 1994
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director Company Sec

FLEET, Ronald Henry

• Correspondence address: Wayside New Road, Walters Ash, High Wycombe, Bucks, HP14 4XG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 July 1997
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Head & Fin & Admin

HALL, Wayne

• Correspondence address: 45 Hillview, Bicknacre, Danbury, Essex, CM3 4XD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 May 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Manufacturing And Operations D

HARFORD, Constance Linda

• Correspondence address: 6 Kilmartin Road, Ilford, Essex, IG3 9PF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 April 1999
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Records Clerk

HOWELL JR, Judge Calven

• Correspondence address: 203 Royal View, Pittsford, Ontario, New York 14534, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 September 2004
• Resigned on: 1 July 2005
• Nationality: United States
• Occupation: Vp Executive

JOHN, Anthony

• Correspondence address: 7 Multon Lea, Beaulieu Park, Chelmsforde, Essex, CM1 6EF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 1999
• Resigned on: 12 November 2000
• Nationality: British
• Occupation: Pharmaceuticals

LUNN, James Neill Thomson

• Correspondence address: 6 Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 October 2004
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LYNG, Richard Paul

• Correspondence address: Bausch & Lomb Ireland, Unit 424/425, Industrial Estate, Cork Road,, Waterford, Ireland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 March 2006
• Resigned on: 20 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MACKINNON, Glenn Matthew

• Correspondence address: The Croft, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0AW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 May 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARCHANT, Richard Norman

• Correspondence address: Brew House, 6 Main Street Wardley, Oakham, Rutland, LE15 9AZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 September 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

O'REILLLY, Desmond John

• Correspondence address: 9 Trelawney Grove, Weybridge, Surrey, KT13 8SS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 May 2005
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

PRICE, Linda Mary

• Correspondence address: 11 Chepston House, Leamington Road, Romford, Essex, RM3 9TP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 July 1997
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Pay Administrator

RAO, Leburn Seshagiri

• Correspondence address: 6 May Villa, 148 Belgrave Avenue, Romford, Essex, RM2 6HY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 May 1994
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research And Development Manag

REDINGTON, John Arthur

• Correspondence address: 120 Chapel Field, Harlow, Essex, CM17 9EP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 April 1999
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Materials Manager

SHERMAN, Leslie

• Correspondence address: 113 Hillside Grove, Chelmsford, Essex, CM2 9DD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 November 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Quality Manager

VOSSLER, Jennifer

• Correspondence address: 62 Vineyard Hill, Fairport, New York 14450, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 October 2003
• Resigned on: 14 September 2004
• Nationality: United States
• Occupation: Executive

WALSH, Francis James

• Correspondence address: 13 Thistledene, Thames Ditton, Surrey, KT7 0YH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 March 2006
• Resigned on: 1 August 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

WILES, Mark

• Correspondence address: 8 James Square, Billericay, Essex, CM11 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 July 1997
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Dev Scientist

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1994
• Resigned on: 10 May 1994