PROPHARMA GROUP UK LTD

Company number 04311940

17 officers / 15 resignations

BARKER, Carl

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DEGOES, Jason Jon

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 15 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

DEONANAN, Karl

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Resigned): Secretary
• Appointed on: 15 July 2023
• Resigned on: 28 August 2024

SHERMAN, Dawn Gail

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 15 July 2023

IGP CORPORATE NOMINEES LTD

• Correspondence address: 19 Kathleen Road, London, United Kingdom, SW11 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2001
• Resigned on: 9 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3199570

BAUWENS, Timothy Joseph

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 July 2021
• Resigned on: 29 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CHESTNUT, Robert Hugh

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 July 2018
• Resigned on: 2 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEONANAN, Karl

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 July 2023
• Resigned on: 28 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FEAGANS, Derek Everett

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 July 2018
• Resigned on: 24 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEE SMITH, Bryan Griffith

• Correspondence address: Cobetstraat 36, Leiden, 2313 Kc, Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 May 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Consultant

LEE-SMITH, Bryan Griffith

• Correspondence address: Cobetstraat, 36, Leiden, Netherlands, 2313 KC
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 April 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

LLOYD, Dinah Kathleen, Dr

• Correspondence address: 1 Farnham Road, Guildford, GU2 4RG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Managing Director

LUIJENDIJK, Jan Johannes

• Correspondence address: Xendo Uk Ltd - Propharma, Schipholweg 73-75, Leiden, Zuid-Holland, Netherlands, 2333NL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 January 2019
• Resigned on: 1 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Gm Europe

POLITIS, Helen

• Correspondence address: 83 Mulehouse Road, Sheffield, South Yorkshire, S10 1TB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 October 2001
• Resigned on: 9 June 2005
• Nationality: Greek
• Occupation: Business Development Manager U

SHERMAN, Dawn Gail

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, United Kingdom, DL10 5HX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 July 2018
• Resigned on: 15 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN BERK, Wouter Adrianus

• Correspondence address: Drevenpark 171, 3137 Hb, Vlaardingen, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 May 2008
• Resigned on: 12 April 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

VAN DE SANDE, Andreas Gerardus Cornelis Johannes

• Correspondence address: Groenplein 1, 5076 El, Haaren, Netherlands
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 September 2013
• Resigned on: 24 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director