ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Company number 03936223

11 officers / 8 resignations

STANDISH, Frank

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role: Secretary
• Appointed on: 18 April 2008
• Nationality: Irish

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: August 1967
• Appointed on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

STANDISH, Frank

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 November 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

CARPENTER, Gillian Marie

• Correspondence address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 27 June 2001
• Nationality: British

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 27 June 2001
• Nationality: British

AU COSEC LIMITED

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 18 April 2008

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 February 2000
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Group Finance Director

FAIRWEATHER, George Rollo

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2004
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 February 2000
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Chief Executive

PESSINA, Stefano

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 February 2000
• Resigned on: 22 February 2006
• Nationality: Italian
• Occupation: Entrepreneur

AU DORMANTS LIMITED

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Appointed on: 22 February 2006
• Resigned on: 18 November 2009