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PECKFORTON PHARMACEUTICALS LIMITED

Company number 03044788

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Officers: 21 officers / 20 resignations

MUNTAÑOLA PRAT, Jorge

Correspondence address
The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT
Role
Director
Date of birth
April 1978
Appointed on
19 February 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Commercial Officer In Europe

BERESFORD, William Reginald

Correspondence address
17 Old Hall Court, Malpas, Cheshire, SY14 8NE
Role Resigned
Secretary
Appointed on
2 February 1997
Resigned on
7 August 2014
Nationality
British

BOULTON, Paul

Correspondence address
365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
7 August 2014
Nationality
British
Occupation
Accountant

NIGHTINGALE, John

Correspondence address
17 Waverton Mill Quays, Waverton, Chester, Cheshire, CH3 7PX
Role Resigned
Secretary
Appointed on
26 May 1995
Resigned on
3 February 1997
Nationality
British
Occupation
Contract Manager

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
11 April 1995
Resigned on
26 May 1995

BERESFORD, William Reginald

Correspondence address
17 Old Hall Court, Malpas, Cheshire, SY14 8NE
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 May 1995
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

BOULTON, Paul

Correspondence address
The Granary Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 January 1999
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CHOUDHARY, Shafiq Mohammed, Dr

Correspondence address
The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 August 2014
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

DICKSON, Brian, Dr

Correspondence address
The Granary Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 May 1995
Resigned on
7 August 2014
Nationality
British
Country of residence
Usa
Occupation
Physician

JAMES, Kevin

Correspondence address
The Granary Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 August 2014
Resigned on
16 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUST, Rene

Correspondence address
The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 January 2019
Resigned on
4 March 2020
Nationality
Danish
Country of residence
Germany
Occupation
Director

NIGHTINGALE, John

Correspondence address
17 Waverton Mill Quays, Waverton, Chester, Cheshire, CH3 7PX
Role Resigned
Director
Date of birth
June 1945
Appointed on
26 May 1995
Resigned on
3 February 1997
Nationality
British
Occupation
Contract Manager

POOLE, Jeremy Frederick

Correspondence address
Crewe Hall, Weston Road, Crewe, Cheshire, CW2 5XN
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 February 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Director

SALZER, Uwe, Dr.

Correspondence address
The Granary Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 September 2016
Resigned on
31 August 2018
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

VIGGARS, Julian George

Correspondence address
88 Whitbarrow Road, Lymm, Cheshire, WA13 9BA
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 September 2008
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VON ALVENSLEBEN, Konstantin

Correspondence address
The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2016
Resigned on
3 March 2020
Nationality
German
Country of residence
Germany
Occupation
Manager

VON BUCHWALDT, Beatrix

Correspondence address
The Granary Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 June 2016
Resigned on
31 August 2016
Nationality
German
Country of residence
Germany
Occupation
Manager

WHITEMORE, Robert Leonard

Correspondence address
The Dovecote, Main Street, Hessay, Yorkshire, YO26 8JR
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 August 2004
Resigned on
26 March 2007
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Philip John

Correspondence address
The Granary Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 January 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Director

WYATT, Mark Andrew, Dr

Correspondence address
14 Victoria Road, Lytham St Annes, Lancashire, FY8 1LE
Role Resigned
Director
Date of birth
July 1972
Appointed on
21 December 2007
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
11 April 1995
Resigned on
26 May 1995