CHIESI HEALTHCARE LIMITED

Company number 03297174

27 officers / 21 resignations

WIGGETTS, Matthew

• Correspondence address: 333 Styal Road, Manchester, M22 5LG
• Role (Active): Secretary
• Appointed on: 2 August 2017

BLOM, Ralph Jan Hendrik Richard

• Correspondence address: 333 Styal Road, Manchester, M22 5LG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CARLONI, Alessandro

• Correspondence address: 333 Styal Road, Manchester, M22 5LG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 12 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DICKINSON, Andrew Philip

• Correspondence address: 333 Styal Road, Manchester, England, M22 5LG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Michael Jonathon

• Correspondence address: 333 Styal Road, Manchester, England, M22 5LG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Michael Russell

• Correspondence address: 333 Styal Road, Manchester, M22 5LG
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DELAHOYDE, Thomas Joseph

• Correspondence address: 7 Hill Rise, Romiley, Cheshire, SK6 3AP
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 19 March 2004
• Nationality: British

DICKINSON, Andrew Philip

• Correspondence address: 333 Styal Road, Manchester, England, M22 5LG
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 2 August 2017
• Nationality: British

FORT, Michael John

• Correspondence address: Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Accountant

MCNULTY, Paul Howard

• Correspondence address: 4 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Accountant

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1996
• Resigned on: 5 February 1997

AGUIAR, Newton

• Correspondence address: 14 Byfeld Gardens, London, SW13 9HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 March 1997
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Director

BLACK, Ian

• Correspondence address: Dunedin House, Silverhurst Estate, Constantia 7800, South Africa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 February 1997
• Resigned on: 10 March 2000
• Nationality: Scottish
• Occupation: Company Director

CHIESI, Alberto

• Correspondence address: Viale Duca Alessandro 75, Parma, Parma 43100, Italy
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 28 May 1999
• Resigned on: 12 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CHIESI, Alessandro

• Correspondence address: Chiesi Farmaceutici Spa, Chiesi Farmaceutici Spa, Largo Belloli 11/A 43122, Parma, Italy
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 July 2015
• Resigned on: 12 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CHIESI, Paolo

• Correspondence address: Strada Fontanorio 6, Strada Fontanorio 6, Parma, 43100, Italy
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 28 May 1999
• Resigned on: 12 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DE ANGELI, Paolo

• Correspondence address: Via Anna Franck 8, Parma, 43100, Italy
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 May 1999
• Resigned on: 12 March 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DELAHOYDE, Thomas Joseph

• Correspondence address: 333 Styal Road, Manchester, England, M22 5LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2002
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DI FRANCESCO, Ugo

• Correspondence address: 333 Styal Road, Manchester, England, M22 5LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 March 2012
• Resigned on: 12 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FORT, Michael John

• Correspondence address: Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 February 1997
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GAUCH, Thomas

• Correspondence address: Cheadle Royal Business Park, Highfield, Cheadle, Cheshire, SK8 3GY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 March 2014
• Resigned on: 21 July 2015
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Director

PIROLI, Danilo

• Correspondence address: Strada Mulino Di Bellena 4, Strada Mulino Di Bellena 4, Bianconese, 43010, Italy
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 May 1999
• Resigned on: 12 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

STOCKS, Steven

• Correspondence address: Birksgate Birks Lane, Thunderbridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 February 1997
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VECCHIA, Marco

• Correspondence address: Strada Mulino Di Bellena 2, Strada Mulino Di Bellena 2, Bianconese, 43010, Italy
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 May 1999
• Resigned on: 31 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Lawyer

WALKER, John, Dr

• Correspondence address: Fairlawn Christchurch Road, Wentworth, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 March 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

ZEEDERBERG, Margaret Rene

• Correspondence address: 9 Seaton Close, Lyndon Gate Putney, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 February 1997
• Resigned on: 30 June 2000
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Pharmacist

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1996
• Resigned on: 5 February 1997