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MILPHARM LIMITED

Company number 03354124

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Officers: 25 officers / 23 resignations

MURALIDHARAN, Venugopalan

Correspondence address
Ares Block, Odyssey Business Park, West End Road, South Ruislip, England, HA4 6QD
Role Active
Director
Date of birth
December 1955
Appointed on
6 June 2011
Nationality
British
Country of residence
England
Occupation
None

VENKATRAMAN, Baskar

Correspondence address
Ares Block, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD
Role Active
Director
Date of birth
December 1962
Appointed on
31 August 2022
Nationality
American
Country of residence
England
Occupation
Director

HARRIS, Colin Michael

Correspondence address
58 Murray Crescent, Pinner, Middlesex, HA5 3QE
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
1 October 1997
Nationality
British

RATTAN, Bhagwant Singh

Correspondence address
41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
9 February 2006
Nationality
British

SOBTI, Parminder

Correspondence address
Ares Block, Odyssey Business Park, West End Road, South Ruislip, HA4 6QD
Role Resigned
Secretary
Appointed on
17 February 2011
Resigned on
20 May 2014
Nationality
British

THOGARCHEDU, Srikanth

Correspondence address
118 Larch Crescent, Hayes, Middlesex, UB4 9EB
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
17 February 2011
Nationality
Indian
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 April 1997
Resigned on
11 April 1997

ATTUR, Sreesha

Correspondence address
L-209. I, Avenue,, Annanagar East, Chennai, 600102, India
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 August 2006
Resigned on
16 August 2007
Nationality
Indian
Occupation
Manager

BROEER, Thomas

Correspondence address
Milpharm Limited, Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 January 2017
Resigned on
14 March 2024
Nationality
German
Country of residence
England
Occupation
Director

GORLA, Phaneemdra Prasad

Correspondence address
Plot No 53, Eswar Villas, Nizampet Road, Kukatpally, Hyderabad, India
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 August 2007
Resigned on
1 June 2012
Nationality
Indian
Country of residence
India
Occupation
Manager

HARRIS, Colin Michael

Correspondence address
58 Murray Crescent, Pinner, Middlesex, HA5 3QE
Role Resigned
Director
Date of birth
February 1937
Appointed on
1 October 1997
Resigned on
29 September 2000
Nationality
British
Occupation
Accountant

JOHNSON, Christopher Paul

Correspondence address
Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 June 2012
Resigned on
22 February 2017
Nationality
British
Country of residence
England
Occupation
Sales Manager

MURALIDHARAN, Venugopalan

Correspondence address
4 Denbigh Drive, Hayes, Middlesex, UB3 1QE
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 February 2006
Resigned on
30 March 2006
Nationality
Indian
Occupation
Director

PENAKA, Venkata Ramprasad Reddy

Correspondence address
Plot No 46 Siddarthanagar, Hyde Rabad, Andhra Pradesh 500038, India, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 March 2006
Resigned on
16 August 2007
Nationality
India
Occupation
Business

PRAKASH, Manoj

Correspondence address
Ares Block, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 March 2015
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Manager

PRASAD, Gorla Phaneemdra

Correspondence address
229 Hill County, Nizampet Road, Hydrabad, Andhra Pradesh, India
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 2014
Resigned on
31 August 2022
Nationality
Indian
Country of residence
India
Occupation
Finance Director

RATTAN, Bhagwant Singh

Correspondence address
41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 February 2006
Resigned on
16 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

RATTAN, Bhagwant Singh

Correspondence address
41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2000
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

SHARMA, Anil Kumar

Correspondence address
3 Russell Close, Moor Park, Northwood, Middx, HA6 2LZ
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 October 2001
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Director

SINGHI, Sudhir Babumal

Correspondence address
Silver Apartment, Flat No 03, Ankurli Cross Road No 1, Kandivali, Mumbai, India
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 August 2007
Resigned on
1 June 2012
Nationality
Indian
Country of residence
India
Occupation
Manager

SWAIN, Avinash Chandra

Correspondence address
Ares Block, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QD
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 June 2012
Resigned on
12 September 2017
Nationality
Indian
Country of residence
England
Occupation
Manager

SYLVESTER-WILLIAMS, Innes

Correspondence address
22 Kings Avenue, Eastbourne, East Sussex, BN21 2PF
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 July 2007
Resigned on
9 March 2010
Nationality
British
Country of residence
England
Occupation
Manager

THOGARCHEDU, Srikanth

Correspondence address
118 Larch Crescent, Hayes, Middlesex, UB4 9EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
9 February 2006
Resigned on
30 March 2006
Nationality
Indian
Occupation
Director

WHYTE, Melvyn Mark

Correspondence address
15 Dollis Avenue, London, N3 1UD
Role Resigned
Director
Date of birth
December 1939
Appointed on
11 April 1997
Resigned on
9 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chemist

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 April 1997
Resigned on
11 April 1997