BRECON PHARMACEUTICALS HOLDINGS LIMITED

Company number 04464545

28 officers / 23 resignations

CAPITAL LAW AND PEOPLE LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role: Secretary
• Appointed on: 14 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01892658

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, Usa, PA 19114
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, Baar, Switzerland, 6341
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 37th Floor, New York, Usa, 10036
• Role: Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, Usa, PA 19114
• Role: Director
• Date of birth: October 1954
• Appointed on: 10 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MORELLI, Leon Kenneth

• Correspondence address: Chancery House, Broad Street, Hay On Wye, Hereford, HR3 5DB
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 25 June 2002

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 31 May 2013

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 7 August 2015

BATH, John Roche

• Correspondence address: Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 December 2006
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BELDEN, Peter Schick

• Correspondence address: 445 W Sunset Road, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 July 2009
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLACK, Alan Angus

• Correspondence address: 26 Penybryn, Builth Wells, Powys, LD2 3LF
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 July 2002
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

CHOU, John Gardner

• Correspondence address: 508 Cynwyd Circle, Bala Cynwyd, Pa 19004, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 September 2007
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLLIS, Steven Howard

• Correspondence address: 609 Portledge Drive, Bryn Mawr, Pa 19010, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2011
• Resigned on: 10 May 2013
• Nationality: South African
• Country of residence: Usa
• Occupation: Chief Executive Officer

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 October 2013
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

DICANDILO, Michael Dennis

• Correspondence address: 1056 Beaumont Road, Berwyn, Pa 19312, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2006
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

EVERY, Nathan Robert

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 May 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician, General Partner

FRAZIER, Alan David

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 May 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner In Investments

HILZINGER, Kurt John

• Correspondence address: 807 Maple Glen Lane, Wayne, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2006
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Business Executive

MORELLI, Brenda Jean

• Correspondence address: Chess Rooks, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 June 2002
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORELLI, Leon Kenneth

• Correspondence address: Chancery House, Broad Street, Hay On Wye, Hereford, HR3 5DB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 June 2002
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

PARKER, Michael John

• Correspondence address: 7 Dale Drive, Holmer, Hereford, HR4 9RF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 July 2002
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

THOMAS, James E

• Correspondence address: 1 Landmark Square, Suite 1920, Stamford, Connecticut, Usa, 06901
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 October 2013
• Resigned on: 21 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

WHATMORE, William Stephen L

• Correspondence address: One, Maritime Plaza, Suite 1000, San Francisco, California, Usa, 44111
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 October 2013
• Resigned on: 6 January 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Finance/Investment

WHITTERS, Joseph Edward

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 May 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business

YAMADA, Tachi

• Correspondence address: 601 Union Street, Suite 3200, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 January 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive & Physician

YOST, Robert David

• Correspondence address: 502 Glenview Road, Bryn Mawr, Pa 19010, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2006
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GD DIRECTORS LIMITED

• Correspondence address: Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Appointed on: 19 June 2002
• Resigned on: 25 June 2002