TRANSPHARMA INTERNATIONAL LIMITED

Company number 03410560

30 officers / 27 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 15 October 2012

UK Limited Company What's this?

• Registration number: 2598128

LATTEUR, Benoit Francois

• Correspondence address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 15 October 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Manager

TRANSPHARMA INTERNATIONAL HOLDING B.V.

• Correspondence address: Keltenweg 70, Oss, Netherlands, 5342LP
• Role (Active): Director
• Appointed on: 15 October 2024

Other Corporate Body or Firm What's this?

• Law governed: DUTCH COMPANY LAW
• Legal form: CORPORATE
• Place registered: NETHERLANDS
• Registration number: 861894248

BOYLE, Sarah

• Correspondence address: 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Accountant

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 August 2012

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 1 August 2011
• Nationality: British

WHEATON, Anthony Peter

• Correspondence address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Accountant

WILSON, Graham

• Correspondence address: Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Company Director

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1997
• Resigned on: 5 September 1997

BOYLE, Sarah

• Correspondence address: 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 May 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Accountant

BRADFORD, Peter John

• Correspondence address: 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 February 2007
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Managing Director

CLARKE, Alan

• Correspondence address: 1 Progress Park Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 March 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

COLPO, Charles Craig

• Correspondence address: Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, United Kingdom, MK42 9XE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 December 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, David Richard

• Correspondence address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 March 2011
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FALL, Alan James

• Correspondence address: Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 September 1997
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLOOR, Charles Antoine

• Correspondence address: Graefin-Von-Linden Weg 9, Stuttgart, 70569, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 May 2005
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: Business Executive

GROENEVELD, Marinus

• Correspondence address: 70 Keltenweg, Lp Oss, 5342, Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 March 2014
• Resigned on: 2 December 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Office Movianto Group

HOWES, Alistair Matthew

• Correspondence address: Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 June 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

HUNJAN, Kamaljit Singh

• Correspondence address: 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 January 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Movianto

JAMES, Mark Litten

• Correspondence address: Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 December 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingom
• Occupation: Company Director

MUNZINGER, Julia M.

• Correspondence address: Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 March 2018
• Resigned on: 27 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Barbara

• Correspondence address: Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 March 2018
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: Ireland
• Occupation: Lawyer

PAASCH, Alexander

• Correspondence address: 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 November 2008
• Resigned on: 29 February 2012
• Nationality: German
• Occupation: Managing Director

ROBINSON, Tim David

• Correspondence address: 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2007
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Accountant

ROCHE, Conor

• Correspondence address: Mohringer Landstrasse 58, Stuttgart, 70563, Germany
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 September 2005
• Resigned on: 3 November 2008
• Nationality: Irish
• Occupation: Business Executive

SIEGEL, Robert

• Correspondence address: 27 Deckerstrasse, Stuttgart, 70372, Germany
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 March 2014
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer Movianto Group

WHEATON, Anthony Peter

• Correspondence address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 September 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Accountant

WILSON, Graham

• Correspondence address: Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 February 1998
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Company Director

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1997
• Resigned on: 5 September 1997

MOVIANTO HOLDING UK LIMITED

• Correspondence address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
• Role (Resigned): Director
• Appointed on: 18 June 2020
• Resigned on: 15 October 2024

UK Limited Company What's this?

• Registration number: 08179358