FERRING VENTURES LTD

Company number 03351628

41 officers / 37 resignations

KAUR, Ameeka

• Correspondence address: Drayton Hall, Church Road, West Drayton, England, UB7 7PS
• Role (Active): Secretary
• Appointed on: 1 January 2021

CARRARA, Dario Norberto Ramon

• Correspondence address: 18 Gewerbestrasse, Allschwil, Basel-Landschaft, Switzerland, CH 4123
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 20 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

ENRIQUEZ, Jose-Javier

• Correspondence address: Ferring International Center S.a., 50 Ch. De La Vergognausaz, Saint-Prex, Switzerland, CH 1162
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 20 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance

RUFFIN, Nathalie

• Correspondence address: Drayton Hall, Church Road, West Drayton, England, UB7 7PS
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 26 February 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BLISS, Edward Robert Clegg, Dr

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 24 September 2012

DOCHERTY, Mark James

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, England, OX39 4TW
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 11 June 2021

DOCHERTY, Mark James

• Correspondence address: 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Company Director

PLUMMER, Nicholas Roger Clive

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Solicitor

STEVEN, Susan Margaret

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 15 March 2013

WILLIAMS, Martyn Douglas

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 21 May 2010
• Nationality: British

WILLIAMS, Martyn Douglas

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Chief Financial Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1997
• Resigned on: 14 May 1997

BANKS, Russell Anthony

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLISS, Edward Robert Clegg, Dr

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 May 2012
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOWYER, David Eric

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 May 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Sean Anthony

• Correspondence address: Drayton Hall, Church Road, West Drayton, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 December 2021
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DOCHERTY, Mark James

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, England, OX39 4TW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 March 2013
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCHERTY, Mark James

• Correspondence address: 14 Bristol Mews, Little Venice, London, W9 2JF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 1997
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

DUVALL, Jean Marie

• Correspondence address: Chemin De La Vergognausaz 50, 1162 St. Prex, St. Prex, Switzerland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2015
• Resigned on: 9 December 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

FECKER, Jesse Alan

• Correspondence address: Drayton Hall, Church Road, West Drayton, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 December 2020
• Resigned on: 20 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOBBS, Jeffrey David

• Correspondence address: Drayton Hall, Church Road, West Drayton, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 December 2020
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Elizabeth

• Correspondence address: East Garnet House, Caup Road, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 May 1997
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

KEEN, Peter Stephen

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 June 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Company Director

KURKIJARVI, Kalevi, Dr

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 April 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chairman Sceo

MARTIN, John Francis, Professor

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 June 1997
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Cardio. Medicine

PARKER, Nigel Richard, Dr.

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 May 2014
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Nigel Richard

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1998
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHMOND, Marcus Henry, Sir

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 27 June 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Non Exec Director

ROSS, Iain Gladstone

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2012
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHROPP, Erik Henricus Maria

• Correspondence address: Drayton Hall, Church Road, West Drayton, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 December 2020
• Resigned on: 20 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SHAW, Robert

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 February 2016
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

TURNER, Dennis Michael John

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 September 1999
• Resigned on: 29 November 2002
• Nationality: Canadian
• Occupation: Non Executive Director

VENABLES, David Charles, Dr

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2012
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VERNON, Geoffrey

• Correspondence address: 1 Fitzroy Mews, London, W1T 6DE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Martyn Douglas

• Correspondence address: 4th Floor, 44-46 Whitfield Street, London, United Kingdom, W1T 2RJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 September 1999
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer