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NAPP PHARMACEUTICAL HOLDINGS LIMITED

Company number 03486244

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Officers: 32 officers / 30 resignations

JAMIESON, Stephen Johan

Correspondence address
60 Gray's Inn Road, London, England, WC1X 8LU
Role Active
Director
Date of birth
September 1957
Appointed on
22 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEA, Bryan George

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Active
Director
Date of birth
June 1961
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

CORNHILL SERVICES LIMITED

Correspondence address
6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
26 February 2009

TIERCEL SERVICES LIMITED

Correspondence address
9th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TQ
Role Resigned
Secretary
Appointed on
26 February 2009
Resigned on
11 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01353477

TIERCEL SERVICES LIMITED

Correspondence address
15 North Audley Street, London, W1K 6WZ
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
25 March 2008

BAKER, Stuart David

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
July 1935
Appointed on
19 December 1997
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
Lawyer

BOER, Peter

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
November 1940
Appointed on
18 April 2008
Resigned on
20 June 2018
Nationality
American
Country of residence
United States
Occupation
Director

COSTA, Paulo Ferraz

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
August 1950
Appointed on
25 April 2012
Resigned on
11 June 2018
Nationality
American
Country of residence
United States
Occupation
Retired

LEWENT, Judy

Correspondence address
Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
Role Resigned
Director
Date of birth
January 1949
Appointed on
26 May 2009
Resigned on
31 December 2014
Nationality
United States
Country of residence
Usa
Occupation
Finance

LOOMIX, William

Correspondence address
Unit 191, Cambridge Science Park, Cambridge, CB4 0GW
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 May 2008
Resigned on
31 July 2008
Nationality
United States
Occupation
Director

MANNERS, Paul

Correspondence address
Tuffields Barn, Tuffields Road Whepstead, Bury St. Edmunds, Suffolk, IP29 4TN
Role Resigned
Director
Date of birth
July 1941
Appointed on
19 December 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Director

MATTESSICH, Antony

Correspondence address
Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 May 2011
Resigned on
31 July 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

MITCHELL, Christopher Benbow

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
December 1936
Appointed on
19 December 1997
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor & Director

PICKETT, Cecil

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
October 1945
Appointed on
21 January 2010
Resigned on
11 June 2018
Nationality
American
Country of residence
United States
Occupation
Consultant

SACKLER, Beverly

Correspondence address
Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
Role Resigned
Director
Date of birth
May 1924
Appointed on
5 April 1999
Resigned on
17 October 2017
Nationality
American
Country of residence
Usa
Occupation
Director

SACKLER, David Alex

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
July 1980
Appointed on
19 July 2012
Resigned on
11 June 2018
Nationality
American
Country of residence
United States
Occupation
Businessman Entrepreneur

SACKLER, Jonathan David

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
March 1955
Appointed on
6 April 1999
Resigned on
11 June 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SACKLER, Kathe Anne, Dr

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
April 1948
Appointed on
8 April 1999
Resigned on
11 June 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Physician/Director

SACKLER, Mortimer David Alfons

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 April 1999
Resigned on
11 June 2018
Nationality
American
Country of residence
United States
Occupation
Director

SACKLER, Mortimer David

Correspondence address
Unit 191 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GW
Role Resigned
Director
Date of birth
December 1916
Appointed on
11 March 1999
Resigned on
24 March 2010
Nationality
Austrian
Occupation
Physician And Director

SACKLER, Raymond Raphael

Correspondence address
Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
Role Resigned
Director
Date of birth
February 1920
Appointed on
1 April 1999
Resigned on
17 July 2017
Nationality
American
Country of residence
Usa
Occupation
Physician Director

SACKLER, Richard Stephen

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
March 1945
Appointed on
31 March 1999
Resigned on
11 June 2018
Nationality
American
Country of residence
United States
Occupation
Physician Director

SACKLER, Theresa

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
September 1949
Appointed on
11 March 1999
Resigned on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SACKLER HUNT, Samantha Sophia

Correspondence address
Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 May 1999
Resigned on
17 October 2017
Nationality
Austrian
Country of residence
Great Britain
Occupation
Solicitor Director

SACKLER LEFCOURT, Ilene

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 April 1999
Resigned on
11 June 2018
Nationality
American
Country of residence
United States
Occupation
Director

SHAPIRO, Robert

Correspondence address
Unit 191, Cambridge Science Park Milton Road, Cambridge, United Kingdom, CB4 0GW
Role Resigned
Director
Date of birth
August 1938
Appointed on
9 February 2005
Resigned on
16 May 2008
Nationality
British
Occupation
Director

SNYDERMAN, Ralph

Correspondence address
Cambridge Science Park, Milton Road, Cambridge, CB4 0AB
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 August 2012
Resigned on
30 October 2017
Nationality
American
Country of residence
Usa
Occupation
Professor Of Medicine

THEURILLAT, Jacques

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 February 2016
Resigned on
11 June 2018
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Jonathon Grenville

Correspondence address
La Heche, Rue Du Fliquet St Martin, Jersey, JE3 6BP
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 March 1999
Resigned on
6 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Advocate

WIKSTROM, Ake Gunnar

Correspondence address
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 April 2018
Resigned on
22 February 2019
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Advisor

WIKSTROM, Ake Gunnar

Correspondence address
Unit 191, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0AB
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 September 2001
Resigned on
19 May 2011
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

CECIL PICKETT

Correspondence address
Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0AB
Role Resigned
Director
Appointed on
21 January 2010
Resigned on
21 January 2010

Registered in a European Economic Area What's this?

Place registered
REGIS HOUSE, LONDON
Registration number
03486244