NORGINE PHARMACEUTICALS LIMITED

Company number 03527131

24 officers / 21 resignations

ASHTON, Mark

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETO MARTINIANO, Saulo

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 December 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Sheila Marie

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

BLACKMORE, Francis Andrew

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Role (Resigned): Secretary
• Appointed on: 19 November 2013
• Resigned on: 27 May 2016

MOSES, Alison Philamin

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Resigned): Secretary
• Appointed on: 27 May 2016
• Resigned on: 7 December 2021

RUELLE, Paul John

• Correspondence address: Norgine Limited, New Road, Tir-Y-Berth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 19 November 2013
• Nationality: British
• Occupation: Finance Manager

TODD, David Robert

• Correspondence address: Norgine Limited, New Road, Tir Y Berth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Vp Finance

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 27 March 2006

BARRAS, Norman

• Correspondence address: 20 The Orchids, Chilton, Didcot, Oxfordshire, OX11 0QP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1998
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Scientific Director

BATH, Christopher William

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 May 2015
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRICHTON, Andy

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 July 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager Uk & Ireland

CUFFE, Jeremy John

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 January 2009
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk

DARUVALA, Raj Haresh

• Correspondence address: Norgine House, Widewater Place, Morhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 February 2022
• Resigned on: 31 December 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

GALLINGTON, Martin Roy

• Correspondence address: Downlands, South Row, Chilton, Oxfordshire, OX11 0RT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 June 2002
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HARSANT, Peter Robert

• Correspondence address: Kilnwood 34 Hammond End, Farnham Common, Slough, Buckinghamshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 March 1998
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Managing Director

HEANEY, James Arnold

• Correspondence address: New Road, Tir-Y-Berth, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 March 1998
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Finance Director

MARTIN, Peter

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 June 2004
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Operating Officer

ROBERTS, Graham Haydn

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Sales Manager

ROCHE, Lesley Sharon

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 May 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCRIMGEOUR, Kenneth Eric

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 March 2006
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

STEIN, Peter Michael

• Correspondence address: Norgine Limited, New Road, Hengoed, Mid Glamorgan, CF82 8SJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 March 1998
• Resigned on: 27 March 2006
• Nationality: United States
• Country of residence: Netherlands
• Occupation: Chairman

TODD, David Robert

• Correspondence address: Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 March 2006
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 18 March 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 18 March 1998