ADVANZ PHARMA SERVICES (UK) LIMITED

Company number 04678629

18 officers / 15 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 16 March 2022

UK Limited Company What's this?

• Registration number: 06902863

KAMATH, Vikram Laxman

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance And Group Controller

STICKLER, Andreas

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

GRIBBON, Angus John

• Correspondence address: Pedlam Brook, Water Lane, West Peckham, Maidstone, Kent, ME18 5JS
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 3 December 2004
• Nationality: British

SULLY, Robert

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 16 March 2022

SULLY, Robert James

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 31 December 2016

VENKATESWARAN, Subramanian

• Correspondence address: No. 1, Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 24 June 2011
• Nationality: British

WILLIAMS, David Richard

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 1 October 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003

AHMAD, Adeel

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 January 2016
• Resigned on: 31 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

BEIGHTON, John, Mr.

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 September 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

DUNCAN, Graeme Neville

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 November 2018
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DUNCAN, Graeme Neville

• Correspondence address: Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 December 2016
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

PATEL, Rakesh Vinodrai

• Correspondence address: 3 Briar Hill, Purley, CR8 3LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 February 2003
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RAMAN, Anand

• Correspondence address: No.1, Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2011
• Resigned on: 23 October 2012
• Nationality: India
• Country of residence: India
• Occupation: Finance Director

SCHWALBER, Philipp Theodor

• Correspondence address: No.1, Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 March 2010
• Resigned on: 18 April 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

STONE, Lisa

• Correspondence address: No.1, Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2010
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

VAN TIGGELEN, Antonie Pieter

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 September 2013
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer