TRB CHEMEDICA (UK) LIMITED

Company number 04327806

19 officers / 14 resignations

FLANAGAN, Desmond Alexander Justin

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, United Kingdom, ST5 9QF
• Role (Active): Secretary
• Appointed on: 18 October 2022

ABAD, Isaac

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 26 May 2016
• Nationality: Swiss
• Country of residence: France
• Occupation: Director

DI NAPOLI, Alessandro

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, United Kingdom, ST5 9QF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 17 May 2023
• Nationality: Swiss
• Country of residence: Monaco
• Occupation: Company Director

FLANAGAN, Desmond Alexander Justin

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9QF
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEA, Janet

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Cedric Maynard

• Correspondence address: 24 Cromer Road, Aylsham, Norfolk, NR11 6HE
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Solicitor

DAVIES JONES, Evelyn

• Correspondence address: 112 Colleys Lane, Willaston, Nantwich, Cheshire, CW5 6NT
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 8 September 2005
• Nationality: British

LEA, Janet

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9QF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 December 2017

TYRER, Andrew Philip

• Correspondence address: 7 Westgate Park, Hough, Crewe, Cheshire, CW2 5GY
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Solicitor

VICKERMAN, Andrew John

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 30 September 2022

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 23 November 2001

GRINDCO SECRETARIES LIMITED

• Correspondence address: C/O Grindeys, Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 11 June 2007

BAULOZ, Jean Pierre

• Correspondence address: Ch Des Bruchons 7, 1255 Veyrier, Switzerland
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 November 2001
• Resigned on: 26 May 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BRADWELL, Nicholas Sean

• Correspondence address: Rue De Geneve 123a, 1226, Thonex Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 May 2003
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Corporate Marketing & Communic

CHOWNEY, Christopher John

• Correspondence address: 26 Route D Annecy, 1256 Troinex, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 November 2001
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DI NAPOLI, Guido, Dr

• Correspondence address: 24 Chemin Du Vent Debout, 1245 Collonge Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 November 2001
• Resigned on: 2 May 2003
• Nationality: Swiss
• Occupation: Director

HUNT, Peter Geoffrey

• Correspondence address: 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9QF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 May 2003
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Victor Albert

• Correspondence address: Saxthorpe Hall Aylsham Road, Saxthorpe, Norwich, Norfolk, NR11 7DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 November 2001
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 23 November 2001
• Resigned on: 20 December 2001