SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED

Company number 03022324

15 officers / 12 resignations

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Solicitor

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: June 1953
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: August 1952
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

CAINES, Brian Jan

• Correspondence address: Schwarz Pharma Ltd, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GU
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Company Director

DUNCUMB, Martyn Raymond

• Correspondence address: 23 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Secretary
• Appointed on: 7 March 1995
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Legal Assistant

HAMMETT, Terence Kenneth

• Correspondence address: The Willows, Nash Road, Thornborough, Buckinghamshire, MK18 2DT
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1995
• Resigned on: 7 March 1995

ALVENSLEBEN, Konstantin Von

• Correspondence address: The Navigators House, River Lane, Richmond, Surrey, TW10 7AG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 1999
• Resigned on: 29 February 2004
• Nationality: German
• Occupation: Director

CAINES, Brian Jan

• Correspondence address: Schwarz Pharma Ltd, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 March 1995
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Company Director

DUNCUMB, Martyn Raymond

• Correspondence address: 23 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 7 March 1995
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Legal Assistant

HARNEY, Colleen Ann

• Correspondence address: 36 New Road, Upper Abbey Wood, London, SE2 0QG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 March 1995
• Resigned on: 23 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

QUELLHORST, Andrea

• Correspondence address: Schwarz Pharma Ltd, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Managing Director

SCHNEIDER, Martin

• Correspondence address: Am Rosengarten 29, Koln, Nrw 50827, Germany
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2007
• Resigned on: 31 January 2010
• Nationality: German
• Occupation: Company Diector

THIELGEN, Detlef

• Correspondence address: Heinrich Spaeth Str 18, Monheim, Nrw 40789, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 July 2002
• Resigned on: 19 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1995
• Resigned on: 7 March 1995