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G PHARMA LIMITED

Company number 03411377

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Officers: 18 officers / 15 resignations

MARKS, Stephen John William

Correspondence address
C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DJ
Role Active
Secretary
Appointed on
23 December 2020

ANDERSON, Stephen William

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
September 1966
Appointed on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEARN, Jonathan Lee

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
April 1974
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAKEMAN, Michael Peter

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
10 March 2019
Nationality
British

BURTON, Annabelle

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Secretary
Appointed on
13 May 2019
Resigned on
23 December 2020

GOLOMBECK, Anthony

Correspondence address
12a Sheepfoot Lane, Prestwich, Manchester, M25 0BN
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

GOULT, David Alexander

Correspondence address
8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
11 April 2008
Nationality
British

HILLS, Janice

Correspondence address
28 Ainsley Grove, High Grange, Darlington, Durham, DL3 0GD
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
30 June 1998
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 July 1997
Resigned on
1 September 1997

BLACK, Kenneth John

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 February 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
Wales
Occupation
Director

COLE, David Rowland

Correspondence address
Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 January 2006
Resigned on
31 January 2012
Nationality
British
Country of residence
Wales
Occupation
Director

GLYNN, Marshall Anthony

Correspondence address
Ford Bank 31 Westgate, Wetherby, West Yorkshire, LS22 6NH
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 1997
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Pharmacist

GOLOMBECK, Anthony

Correspondence address
12a Sheepfoot Lane, Prestwich, Manchester, M25 0BN
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 1998
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Kevin Robert

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 January 2006
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

PFLUG, Stefan

Correspondence address
Bagnhofstrasse 10, Gleichen, Lower Saxonia 37130, Germany
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 May 2009
Resigned on
6 April 2012
Nationality
German
Country of residence
Germany
Occupation
Director

SMITH, Paul Jonathan

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 April 2010
Resigned on
1 October 2017
Nationality
British
Country of residence
Wales
Occupation
Director

WACHTER, Maximilian Martin

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
December 1986
Appointed on
1 December 2020
Resigned on
31 March 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Group Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
29 July 1997
Resigned on
1 September 1997