PHLEXGLOBAL LIMITED

Company number 03544670

21 officers / 18 resignations

COUSTON, Laurent Maurice Robert

• Correspondence address: Pharmalex Tour Cb 21, 16 Place De L'Iris, Courbevoie, France, 92400
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GAUGLITZ, Christopher

• Correspondence address: 7 Basler Strasse, Bad Homburg, Germany, 61352
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 31 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JETHWA, Dipesh

• Correspondence address: St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom, HP23 5AE
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONOGHUE, Stella Mary

• Correspondence address: Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 9 December 2016
• Nationality: British
• Occupation: Accountant

MURGATROYD, Nicola

• Correspondence address: 27 Albion Crescent, Chalfont St Giles, Buckinghamshire, HP8 4HR
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 18 April 2008
• Nationality: British

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998

CLARKE, Ray

• Correspondence address: The Pound House, Steeple Aston, Oxford, OX25 4SQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 April 2008
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBMEYER, Thomas Stefan

• Correspondence address: 72-74, Rennbahnstr, 60528, Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 January 2022
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DONOGHUE, Stella Mary

• Correspondence address: 7 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, England, HP9 1YL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 April 2008
• Resigned on: 9 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GOODWIN, Nicola, Doctor

• Correspondence address: 4 Trinity Road, Knaphill, Woking, Surrey, GU21 2SY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 May 1999
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Computer Research Consultant

JAMES, Kevin

• Correspondence address: Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 March 2011
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony

• Correspondence address: Chesham House, Deansway, Chesham, England, HP5 2FW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 January 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNANEY, Peter James

• Correspondence address: Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 January 2013
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MCNEILL, John

• Correspondence address: Chesham House, Deansway, Chesham, England, HP5 2FW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 March 2019
• Resigned on: 22 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURGATROYD, Nicola

• Correspondence address: 27 Albion Crescent, Chalfont St Giles, Buckinghamshire, HP8 4HR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 April 1998
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MURGATROYD, Nigel

• Correspondence address: 27 Albion Crescent, Chalfont St Giles, Buckinghamshire, HP8 4HR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 April 1998
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIEGEL, Richard James

• Correspondence address: Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 April 2015
• Resigned on: 28 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROY, Karen Jane

• Correspondence address: The Cottage, Coleshill Lane, Winchmore Hill, Amersham, Bucks, HP7 0NR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 April 2008
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIATEK, Stephen

• Correspondence address: Whitegates, Station Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 April 2008
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VENESS, Jacqueline Susan

• Correspondence address: Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 October 2016
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998