PHARMACY INVESTMENT PUBLIC LIMITED COMPANY

Company number 03941857

12 officers / 9 resignations

PDT SECRETARY LIMITED

• Correspondence address: Chancery Court, Queen Street, Horsham, West Sussex, RH13 5AD
• Role: Secretary
• Appointed on: 30 December 2003

PDT NOMINEE DIRECTOR LIMITED

• Correspondence address: Chancery Court, Queen Street, Horsham, West Sussex, RH13 5AD
• Role: Director
• Appointed on: 30 December 2003

PDT SECRETARY LIMITED

• Correspondence address: Chancery Court, Queen Street, Horsham, West Sussex, RH13 5AD
• Role: Director
• Appointed on: 30 December 2003

CARPENTER, Gillian Marie

• Correspondence address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 4 March 2002
• Nationality: British

COLLINSON, Martin Donald

• Correspondence address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 30 December 2003
• Nationality: British

AU COSEC LIMITED

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 30 October 2003

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000

FROST, James Metford

• Correspondence address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 March 2002
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Finance Director

JAQUISS, John Robert

• Correspondence address: Damson Cottage, Ifield Road, Charlwood, Horley, Surrey, RH6 0DQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 March 2000
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Ken

• Correspondence address: 4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 March 2000
• Resigned on: 5 March 2002
• Nationality: Irish
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000