DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

39 officers / 35 resignations

HALL, Melanie Jane

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Active): Secretary
• Appointed on: 1 July 2017

LANG, Jonathan David

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NORDENGAARD, Jesper Due

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 26 June 2024
• Nationality: Danish
• Country of residence: United States
• Occupation: Director

SANDLAND, Paul Nicholas

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Suzana

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 1 July 2017

EVANS, Simon David

• Correspondence address: 10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

GOULDING, Zoe

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 18 May 2015
• Nationality: British

LAMB, Robin Graham Belhaven

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Secretary
• Appointed on: 18 May 2015
• Resigned on: 2 November 2015

WHITEHOUSE, Stephen

• Correspondence address: 12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 29 June 2007
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1997
• Resigned on: 24 June 1997

ANNICE, Mike

• Correspondence address: 12 Annarly Fold, Worsthorne, Burnley, Lancashire, BB10 3DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 June 1997
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Director

BAYLEY, Trevor Keith

• Correspondence address: Lyndhurst, Rutland Road, Maidenhead, Berkshire, SL6 4HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 June 1997
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Fund Manager

BRIGHT, Lisa Jane

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2019
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTON, Richard John

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 January 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 August 2000
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Gary Brian

• Correspondence address: Rednal Manor, Rednal, Oswestry, Shropshire, SY11 4HT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 June 1997
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Director

EVANS, Simon David

• Correspondence address: Dechra House, Jamage Industrial Estate, Talke Pits Stoke On Trent, ST7 1XW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 June 1997
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODE, Denise Elaine

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 April 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOPALAN, Geeta

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2023
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GRIFFIN, Anthony Gerard

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2012
• Resigned on: 27 November 2023
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

HESLOP, Julian Spenser

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2013
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGHAM, Colin David

• Correspondence address: 149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 1997
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Director

MACARTNEY, Lawson, Dr

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2016
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: United States
• Occupation: Director

MACPHERSON, Ishbel Jean Stewart

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2013
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Bryan Geoffrey

• Correspondence address: Eusa Pharma, The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 January 2010
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NESMES, Anne-Francoise

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2013
• Resigned on: 31 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PAGE, Ian David

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 June 1997
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Elizabeth Alison

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2020
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

REDFERN, Peter Johnson

• Correspondence address: Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 3 October 1997
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Company Director

REDMOND, Michael

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 April 2001
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICE, William Anthony

• Correspondence address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 May 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Christopher Gareth Joseph, Dr

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2010
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPSEY, John Francis

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2022
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TORR, Edwin Thomas William

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 1997
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Nicholas Timothy

• Correspondence address: Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 March 1999
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Investment Executive