COVANCE PHARMA CONSULTING LIMITED

Company number 04494415

21 officers / 19 resignations

KREMER, Thomas

• Correspondence address: 10 Moore Drive, Durham, United States, NC 27709
• Role: Director
• Date of birth: June 1977
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Oversees Labcorp'S Tax, Treasury And Risk Mgt.

VAN DER VAART, Sandra Danett

• Correspondence address: Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS
• Role: Director
• Date of birth: September 1959
• Appointed on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BRIMBLECOMBE, Andrew Mark

• Correspondence address: Director Of Legal Services, 30 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, United Kingdom, CB7 4EX
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 6 June 2013

BROOKER, Paul, Dr

• Correspondence address: Director Of Legal Services, 30 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EX
• Role (Resigned): Secretary
• Appointed on: 6 May 2014
• Resigned on: 12 March 2015

FRYER, Sarah Elizabeth

• Correspondence address: Thames House, Wellington Street, London, SE18 6NZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Clinical Research Manager

O'REILLY, Michael Gregory

• Correspondence address: Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS
• Role (Resigned): Secretary
• Appointed on: 12 March 2015
• Resigned on: 3 June 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002

BRIMBLECOMBE, Andrew Mark

• Correspondence address: Director Of Legal Services, 30 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, United Kingdom, CB7 4EX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 June 2011
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKER, Paul, Dr

• Correspondence address: Director Of Legal Services, 30 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 May 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director, Uk Operations

FRYER, Sarah Elizabeth

• Correspondence address: Thames House, Wellington Street, London, SE18 6NZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 July 2002
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Clinical Research Manager

GREGORY, Gillian

• Correspondence address: Thames House, Wellington Street, London, SE18 6NZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 July 2002
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Pharmaceutical Consultant

HANDLEY, John William

• Correspondence address: Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 September 2016
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Crs Operations

HARDY, Adrian, Dr

• Correspondence address: Blanche & Co, Thames House, Wellington Street, Woolwich, London, SE18 6NZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 February 2008
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Director

O'REILLY, Michael Gregory

• Correspondence address: Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 August 2017
• Resigned on: 3 June 2019
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Director

OVERTON, Paul Douglas, Dr

• Correspondence address: Director Of Legal Services, 30 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, United Kingdom, CB7 4EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 June 2013
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERTON, Paul Douglas, Dr

• Correspondence address: Director Of Legal Services, 30 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, United Kingdom, CB7 4EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 December 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRINGLE, Robert Stewart

• Correspondence address: Osprey House, Westacott Way, Littlewick Green, Maidenhead, Berkshire, England, SL6 3QH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 June 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SHAW, Martyn Leigh

• Correspondence address: Director Of Legal Services, 30 St. Thomas Place, Cambridgeshire Business Park, Ely, Cambridgeshire, United Kingdom, CB7 4EX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 October 2012
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

STREET, Stephen Derek Albert

• Correspondence address: Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 June 2019
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SYMONDS, Stephen Daniel

• Correspondence address: Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 June 2017
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Finance

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002