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ESTEVE PHARMACEUTICALS LTD

Company number 03393686

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Officers: 17 officers / 15 resignations

DE MELLO BARRETO, Goncalo Jose Geada

Correspondence address
The Round House, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom, SL6 6PT
Role Active
Director
Date of birth
February 1968
Appointed on
1 January 2024
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Managing Director

MUNTAÑOLA PRAT, Jorge

Correspondence address
The Round House, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom, SL6 6PT
Role Active
Director
Date of birth
April 1978
Appointed on
19 February 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Commercial Officer In Europe

HODGES, Carole Mabel

Correspondence address
White Gables, 60 Boughton Lane, Loose, Maidstone, Kent, ME15 9QS
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
16 April 2003
Nationality
British
Occupation
Director

MICHAEL, Gregory Morris

Correspondence address
Lucknow, Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RA
Role Resigned
Secretary
Appointed on
13 May 2009
Resigned on
7 August 2014
Nationality
British
Occupation
Fd

PATEL, Bhupendra

Correspondence address
8 Beacon Road, Seaford, East Sussex, BN25 2NB
Role Resigned
Secretary
Appointed on
16 April 2003
Resigned on
13 May 2009
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
27 June 1997
Resigned on
27 June 1997

HODGES, Norman Anthony Lavis

Correspondence address
White Gables, Boughton Lane Loose, Maidstone, Kent, ME15 9QS
Role Resigned
Director
Date of birth
October 1940
Appointed on
27 June 1997
Resigned on
13 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Kevin

Correspondence address
Abbey House, Mill Lane, Hurley, SL6 5ND
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 May 2009
Resigned on
16 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

JUST, Rene

Correspondence address
The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 January 2019
Resigned on
4 March 2020
Nationality
Danish
Country of residence
Germany
Occupation
Director

MICHAEL, Gregory Morris

Correspondence address
Lucknow, Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RA
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 May 2009
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fd

PATEL, Bhupendra

Correspondence address
8 Beacon Road, Seaford, East Sussex, BN25 2NB
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 August 2002
Resigned on
13 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SALZER, Uwe, Dr.

Correspondence address
The Granary Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 September 2016
Resigned on
31 August 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

SHAFIQ, Mohammed Choudhary, Dr

Correspondence address
The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 May 2009
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

VON ALVENSLEBEN, Konstantin

Correspondence address
The Granary, The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 6PT
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2016
Resigned on
3 March 2020
Nationality
German
Country of residence
Germany
Occupation
Manager

VON BUCHWALDT, Beatrix

Correspondence address
The Granary Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 June 2016
Resigned on
31 August 2016
Nationality
German
Country of residence
Germany
Occupation
Manager

WRIGHT, Philip John

Correspondence address
The Granary Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, SL6 6PT
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 January 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
27 June 1997
Resigned on
27 June 1997