CAMBREX HOLDINGS LIMITED

Company number 03265275

11 officers / 8 resignations

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role: Secretary
• Appointed on: 15 November 2000

SARGEN, Gregory Paul

• Correspondence address: 26 Crest Drive, Basking Ridge, New Jersey, 07902, Usa, FOREIGN
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 October 2007
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

THAUER, Peter Ernest

• Correspondence address: 5 Denison Drive, Saddle River, New Jersey 07458, Usa, FOREIGN
• Role: Director
• Date of birth: September 1939
• Appointed on: 29 October 1996
• Nationality: Us Citizen
• Occupation: Senior Vice President Cambrex

LESCHER, Rupert Thomas Harwood

• Correspondence address: 10 Wilton Street, London, SW1
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 15 November 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1996
• Resigned on: 29 October 1996

BESHAR, Luke Matthew

• Correspondence address: 12 Lorraine Road, Summit, New Jersey 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 May 2004
• Resigned on: 30 September 2007
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Exec V P & C F O

GLASSELL, Claes

• Correspondence address: 44 Ostend Avenue, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 December 1996
• Resigned on: 31 January 2003
• Nationality: Swedish
• Occupation: Vice President Cambrex Corp

GUCCIONE, Salvatore John

• Correspondence address: 6 Ramkay Drive, Fairfield, New Jersey 07004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 June 2001
• Resigned on: 18 May 2004
• Nationality: American
• Occupation: Sr Vice President

MACMILLAN, Douglas Hathaway

• Correspondence address: 109 Birdie, Williamsburg, Virginia, Usa, 23188
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 October 1997
• Resigned on: 20 June 2001
• Nationality: American
• Occupation: Chief Financial Officer

TRACEY, Peter

• Correspondence address: 30 Duffield Place, Princeton, New Jersey, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 29 October 1996
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Executive Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1996
• Resigned on: 29 October 1996