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SINCLAIR PHARMA LIMITED

Company number 03816616

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Officers: 34 officers / 30 resignations

BURRELL, Jayne Katherine

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Role Active
Secretary
Appointed on
3 February 2015

EDWARDS, Amber Rebecca

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Role Active
Director
Date of birth
August 1974
Appointed on
30 September 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

LI, Gen

Correspondence address
Room 502, No. 2, Building C8, North District, Avenue Foch, Chaoyang District, Beijing, China
Role Active
Director
Date of birth
November 1989
Appointed on
27 April 2023
Nationality
Chinese
Country of residence
China
Occupation
Legal Counsel

ZHOU, Zhaohua

Correspondence address
9f, Soho Donghai Plaza, 299 Tong Ren Road, Shanghai, China
Role Active
Director
Date of birth
February 1970
Appointed on
23 August 2023
Nationality
Chinese
Country of residence
China
Occupation
Company Director

DOWNER, Sonya Dawn

Correspondence address
69 Robinhood Crescent, Knaphill, Woking, Surrey, GU21 2NB
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

OLBY, Alan Musgrave

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Role Resigned
Secretary
Appointed on
21 January 2014
Resigned on
3 February 2015

OLBY, Alan Musgrave

Correspondence address
Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
1 February 2010
Nationality
British

RANDALL, Jeremy Anthony Philip

Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
6 April 2005
Nationality
British
Occupation
Accountant

REDMAN, Stephen Michael

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
21 January 2014

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
29 July 1999
Resigned on
9 September 1999

BERRY, Stephen Richard

Correspondence address
27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 August 2000
Resigned on
18 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHEN, Bo

Correspondence address
No. 866, Moganshan Road, Gongshu District, Hangzhou Zhejiang, 310011, China
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 November 2018
Resigned on
23 August 2023
Nationality
Chinese
Country of residence
China
Occupation
Manager

COOK, Grahame

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 July 2004
Resigned on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUAN, Shizheng

Correspondence address
A601, Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 November 2018
Resigned on
27 April 2023
Nationality
Chinese
Country of residence
China
Occupation
Senior Manager

FLYNN, Michael John, Dr

Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 September 1999
Resigned on
22 December 2009
Nationality
British
Occupation
Pharm.Executive

FOUCHER, Christophe

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 December 2009
Resigned on
1 September 2016
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

FREER, Penelope Anne

Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 January 2006
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGORY, John Howard

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
23 May 2011
Resigned on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Director

HALL, Frank Matthew Sunderland

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 May 2011
Resigned on
10 June 2011
Nationality
Australian
Country of residence
England
Occupation
Director

HARRIS, Ralph Stephen

Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 October 2001
Resigned on
8 December 2008
Nationality
British
Occupation
Company Director

HILL, Geoffrey William Roebuck, Dr

Correspondence address
Longcroft, Pardown, Oakley, Hampshire, RG23 7DY
Role Resigned
Director
Date of birth
September 1939
Appointed on
18 August 2000
Resigned on
14 February 2003
Nationality
British
Occupation
Chief Operative Officer

HUANG, Jun

Correspondence address
Eden House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
Role Resigned
Director
Date of birth
February 1978
Appointed on
23 August 2023
Resigned on
4 September 2024
Nationality
Chinese
Country of residence
England
Occupation
Chief Financial Officer

LIU, Chengwei

Correspondence address
23/Floor, Tower B Of Grand Place, No.5 Huizhong Road, Chaoyang District, Beijing, 100101, China
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 November 2018
Resigned on
10 October 2024
Nationality
Chinese
Country of residence
China
Occupation
Company Director

OLBY, Alan Musgrave

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
19 July 2016
Resigned on
2 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARDOS BLANCO, Miguel Angel

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 April 2022
Resigned on
30 September 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Executive Officer

PRENN, Alexis Daniel Sandown

Correspondence address
Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 August 2000
Resigned on
28 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANDALL, Jeremy Anthony Philip

Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 September 1999
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SINCLAIR, Andrew John

Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Date of birth
November 1930
Appointed on
18 August 2000
Resigned on
3 December 2007
Nationality
British
Occupation
Chairman

SPOONER, Christopher Paul

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 December 2009
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Ceo

SWANSON, Robert Stuart

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 September 2011
Resigned on
18 September 2014
Nationality
American
Country of residence
England
Occupation
Director

THOMPSON, Jeffery Scott

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 September 2014
Resigned on
5 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

TSCHUDIN, Jean-Charles

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
8 November 2007
Resigned on
19 July 2016
Nationality
Swiss
Country of residence
Monaco
Occupation
Company Director

WRIGHT, Timothy

Correspondence address
Whitfield Court, 30 -32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 May 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
29 July 1999
Resigned on
9 September 1999