CNRD 2002 LIMITED

Company number 04423402

37 officers / 32 resignations

DUKE, Natasha

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARDLE, Stephen

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIJN, Willem Meijndert Van

• Correspondence address: 8 Fruinstraat, Katwijk, Netherlands, 2221 LL
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 27 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WOOD, Robert Kenneth

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZIMMERMAN, Darren Jon

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: 288 St. Albans Road, Watford, England, WD24 6PE
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3069081

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 18 December 2002

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 14 October 2002

ARNOLD, Henry

• Correspondence address: 12 Chalgrove Gardens, London, N3 3PN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 October 2002
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARWAS, Jenny

• Correspondence address: 288 St Albans Road, Watford, Hertfordshire, WD24 6PE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 July 2009
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BALLARD, Peter Gavin

• Correspondence address: 65 London Road, Newbury, Berkshire, United Kingdom, RG14 1JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 March 2012
• Resigned on: 20 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BALLARD, Peter Gavin

• Correspondence address: 65 London Road, Newbury, Berkshire, United Kingdom, RG14 1JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 November 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRAULT, Jean-Yves

• Correspondence address: Unit 5, Old Park Farm, Main Road,, Ford End, Essex, United Kingdom, CM3 1LN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 June 2017
• Resigned on: 19 July 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

BRAULT, Jean-Yves

• Correspondence address: 288 St Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2017
• Resigned on: 13 June 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

HARPER-DAVIES, Dennis

• Correspondence address: Hedgerow, Dimmocks Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 September 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director Of Sales

HUNT, James Lewis

• Correspondence address: 288 St Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2014
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOLLIE, Karel Eugene Victor

• Correspondence address: Beelaertslaan 21, 6861 As, Oosterbeek, The Netherlands, 6861 AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 March 2005
• Resigned on: 11 December 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JONES, Keith Louis Richard

• Correspondence address: Company Law International Ltd, 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 July 2014
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEWIS, David John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 June 2009
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Company Director

MAKIN, Andrew James, Dr.

• Correspondence address: 26 Orchard Avenue, Thames Ditton, Surrey, United Kingdom, KT7 0BD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 September 2008
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAUGHLIN, Matthew

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GUI16 5SG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 December 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONNEY, Christopher Nemeackah

• Correspondence address: 104 Livingstone Walk, Hemel Hempstead, Hertfordshire, HP2 6AL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 March 2007
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: It Director

NEEDHAM, Christine Ann

• Correspondence address: 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 September 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Medical Collaboration Centre

PAIS, Ben Robert

• Correspondence address: Noordsingel 43-B, Rotterdam, 3035 Ej, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 October 2002
• Resigned on: 15 March 2005
• Nationality: Dutch
• Occupation: Business Unit Manager

POUSTIE, John Stewart

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, Uk, GU16 7SR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 August 2012
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Drug Safety

QURBAIN, Anzal, Dr

• Correspondence address: Flat 51, Coral Apartments, 17 Western Gateway, London, E16 1AQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

RIJN, Willem Meijndert Van

• Correspondence address: Schelp 16, Katwijk, Nl 2221 Kl, Netherlands
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 December 2008
• Resigned on: 3 April 2009
• Nationality: Dutch
• Occupation: Managing Director

ROBERTS, Elizabeth Anne

• Correspondence address: 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 June 2016
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Mental Health Business Unit

ROSE, Stuart Matthew

• Correspondence address: Farriers, 72 Hay Street, Steeple Morden, Herts, SG8 0PE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 April 2008
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROUND, Jonathon Charles

• Correspondence address: 12 Margerison Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 April 2002
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 July 2009
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THUILLIER, Sally Frances

• Correspondence address: 42 Wimbushes, Finchampstead, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 2003
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Head Of Clozaril Patient Monit

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, United Kingdom, GU26 6DL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 June 2012
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Consultant

VEL, Senthil, Dr

• Correspondence address: 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 March 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Martyn, Dr

• Correspondence address: 6 Rasset Mead, Fleet, Hampshire, GU52 6DG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 October 2002
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director Of Medicine