PHARMACEUTICAL LICENSING GROUP LIMITED

Company number 04411527

25 officers / 20 resignations

TAIT, Kay Elizabeth

• Correspondence address: 41 Stanley Road, Great Chesterfield, Saffron Walden, Essex, England, C10 1QB
• Role (Active): Secretary
• Appointed on: 26 September 2022

DEAN, Andrew Simon Michael

• Correspondence address: Hunters Lodge, Pembury Road, Tonbridge, Kent, England, TN11 0QB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAIT, Kay Elizabeth

• Correspondence address: 41 Stanley Road, Great Chesterfield, Saffron Walden, Essex, England, C10 1QB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Daniel Llewellyn

• Correspondence address: 5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Campbell, Dr

• Correspondence address: Oaklea, Argyll Road, Kilcreggan, Helensburgh, Scotland, G84 0JU
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 6 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development

BANKS, Russell Anthony

• Correspondence address: Little Oaks, Fernhill Lane, Woking, Surrey, GU22 0DR
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Director

DEAN, Andrew Simon Michael

• Correspondence address: Unit E, The Courtyard Business Centre, Dovers Farm, Lonesome Lane, Reigate, Surrey, England, RH2 7QT
• Role (Resigned): Secretary
• Appointed on: 24 March 2020
• Resigned on: 26 September 2022

DUGDALE, Ann

• Correspondence address: Mundipharma International Science Park,, Cambridge, United Kingdom, CB4 0GW
• Role (Resigned): Secretary
• Appointed on: 9 February 2017
• Resigned on: 24 March 2020

JARVIS, Stephen Alan

• Correspondence address: 180 Oxford Road, Windsor, Berkshire, United Kingdom, SL4 5DU
• Role (Resigned): Secretary
• Appointed on: 22 April 2010
• Resigned on: 9 February 2017

LIVESEY, Ewan Murray

• Correspondence address: Brands Farm, Hudsons Hill, Wethersfield, Essex, CM7 4EH
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 7 November 2008
• Nationality: British

MURPHY, John

• Correspondence address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Director

ROBINSON, Stuart, Dr

• Correspondence address: White Lodge Stables, 39 The Nook, Whissendine, Oakham, Rutland, LE15 7EZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2002
• Resigned on: 18 November 2002

BANKS, Russell Anthony

• Correspondence address: Little Oaks, Fernhill Lane, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 November 2002
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Roger Edward

• Correspondence address: Orchard House, High Street Fen Drayton, Cambridge, Cambridgeshire, CB24 4SJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 November 2002
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Ann

• Correspondence address: Mundipharma International, Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 April 2010
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managerial

EVANS, Elaine, Dr

• Correspondence address: The Red House, Kingswood Park, Bonsor Drive, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6AY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 December 2011
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FINCH, Sharon

• Correspondence address: 47 Upfield, Croydon, Surrey, CR0 5DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 November 2002
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Stephen Alan

• Correspondence address: 180 Oxford Road, Windsor, Berkshire, SL4 5DU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 March 2008
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

KELLY, John Terence

• Correspondence address: 6 Manderville Close, Northampton, Northamptonshire, NN3 6QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 November 2008
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVESEY, Ewan Murray

• Correspondence address: Brands Farm, Hudsons Hill, Wethersfield, Essex, CM7 4EH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 March 2008
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Solicitor

ROBINSON, Stuart, Dr

• Correspondence address: White Lodge Stables, 39 The Nook, Whissendine, Oakham, Rutland, LE15 7EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 November 2008
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TURNBULL, Jackie Sarah

• Correspondence address: Imperial Incubator Level 1, Imperial College, London, United Kingdom, SW7 2AZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2010
• Resigned on: 6 December 2011
• Nationality: Uk
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 18 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 18 November 2002