DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
Company number 04436429
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Officers: 14 officers / 11 resignations
DE ULTRA DE SOUSA BARCELOS, Bruno
- Correspondence address
- Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 17 January 2023
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Company Director
JOANNESSE, Roseline Georgette
- Correspondence address
- Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
- Role Active
- Director
- Date of birth
- January 1959
- Appointed on
- 30 March 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Legal Affairs & Compliance Officer Group
LASSERRE, Xavier Pierre Christian
- Correspondence address
- Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 26 June 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
BURSTON, Sallyann
- Correspondence address
- The Rectory, Braybrooke Road, Arthingworth, Leicestershire, LE16 8JT
- Role Resigned
- Secretary
- Appointed on
- 19 January 2009
- Resigned on
- 30 September 2015
- Nationality
- British
A.C. SECRETARIES LIMITED
- Correspondence address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 May 2002
- Resigned on
- 6 June 2002
EMW SECRETARIES LIMITED
- Correspondence address
- Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
- Role Resigned
- Secretary
- Appointed on
- 6 June 2002
- Resigned on
- 19 January 2009
BURSTON, Dallas John, Dr
- Correspondence address
- The Old Rectory, Arthingworth, Market Harborough, Leicestershire, LE16 8JT
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 1 October 2002
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Company Director
DELUARD, Bertrand
- Correspondence address
- Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 21 July 2019
- Resigned on
- 13 September 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Executive Officer
LECAT, Jean-Hugues Louis Marie
- Correspondence address
- C/O Ethypharm 194, Bureaux De La Colline, Saint-Cloud Cedex, Paris, 92213, France
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 September 2015
- Resigned on
- 21 July 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Ceo
LIEPMANN, Susanne
- Correspondence address
- 194 Bureaux De La Colline, St Cloud Cedex, 92213, France
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 30 September 2015
- Resigned on
- 30 March 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Evp Cfo Ethypharm
MONIN, Jean Bernard Claude
- Correspondence address
- Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 1 November 2022
- Resigned on
- 26 June 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
SCHMIDT, Emmanuel
- Correspondence address
- Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 12 March 2019
- Resigned on
- 31 December 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Finance Officer
A.C. DIRECTORS LIMITED
- Correspondence address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Role Resigned
- Nominee Director
- Appointed on
- 13 May 2002
- Resigned on
- 6 June 2002
EMW SECRETARIES LIMITED
- Correspondence address
- Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
- Role Resigned
- Director
- Appointed on
- 6 June 2002
- Resigned on
- 1 October 2002