UNICHEM LIMITED

Company number 03278903

40 officers / 37 resignations

STANDISH, Frank

• Correspondence address: Sedley Place, 361 Oxford Street, London, W1C 2JL
• Role (Active): Secretary
• Appointed on: 30 November 2011
• Nationality: British

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 October 2023
• Nationality: Luxembourger
• Country of residence: England
• Occupation: General Counsel

STANDISH, Frank

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 November 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

CARPENTER, Gillian Marie

• Correspondence address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• 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: 10 October 2001
• Resigned on: 28 May 2004
• Nationality: British

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company Secretary

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1996
• Resigned on: 2 April 1997

ANDREWS, Barry Michael

• Correspondence address: 10 East Lane, West Horsley, Surrey, KT24 6HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 April 1997
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Pharmacist

BARDSLEY, Michael Ambrose

• Correspondence address: Bloco Apt 6a Quinta Da Gandarinha, Rua D Jose Avilez 2750 Cascais, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 24 June 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

BRENNAN, Arthur

• Correspondence address: 19 Broadstone Way, Battle Hill, Wallsend-On-Tyne, Tyne & Wear, NE28 9DN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 22 October 1997
• Resigned on: 22 October 2001
• Nationality: Irish
• Occupation: Van Driver

BURROWS, Keith John

• Correspondence address: 23 Links View Road, Croydon, Surrey, CR0 8NB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 October 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Procurement Manager

CLARE, Aidan Gerard

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 December 2021
• Resigned on: 22 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COLES, David

• Correspondence address: Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 2004
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, David Anthony

• Correspondence address: 6 Lancaster Drive, Grosvenor Place, Camberley, Surrey, GU15 3HY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 October 2000
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Regional Manager

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 April 1997
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Accountant

COTTON, Roger Brent

• Correspondence address: 61 Hillcrest Road, Camberley, Surrey, GU15 1LF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 October 1997
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Personnel Executive

CROSS, Neil Earl, Doctor

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 September 2004
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 November 2011
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKINSON, Allen

• Correspondence address: Flat 3, 12 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 December 2003
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

DONOVAN, John Joseph

• Correspondence address: 47 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 October 1997
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAKE, Kate Charlotte

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 February 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, Stephen William

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 June 2001
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Pharmacist

ETHERINGTON, Christopher

• Correspondence address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 October 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Wholesale Director

FAIRWEATHER, George Rollo

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 October 2002
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 April 1997
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company Secretary

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 April 1997
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Chartered Accountant

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Peter

• Correspondence address: The Old House, Lower Rainham Road,, Rainham, Kent, ME8 7TN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 October 2002
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Retired

MAIR, David Campbell

• Correspondence address: Abbeystone, Strone, Argyll, PA23 8RY
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 2 April 1997
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Retired

MULLER, Mark Francis, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 February 2017
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGNI, Marco

• Correspondence address: Alliance Boots, Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PATERSON, Ian

• Correspondence address: 67 Durward Rise, Dedridge, Livingston, West Lothian, EH54 6HX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 October 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

PROSSER, Andrew James Mackenzie

• Correspondence address: Tamarind, Camilla Drive Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 November 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REEVE, Andrew

• Correspondence address: 4 Tarrareoch Court, Armadale, Bathgate, West Lothian, EH48 2TF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 September 2006
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager