ARCHIMEDES PHARMA EUROPE LIMITED

Company number 04694021

21 officers / 20 resignations

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role: Secretary
• Appointed on: 17 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03795232

GROVER, Marie Annette

• Correspondence address: 40 Earles Meadow, Horsham, West Sussex, RH12 4HP
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 28 April 2006
• Nationality: British

KANOVSKY, Stephen

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 21 September 2012

MARCHETTI, Charles

• Correspondence address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Company Director

REDWOOD, Peter Kevin

• Correspondence address: 89 Lambs Farm Road, Horsham, West Sussex, RH12 4LP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 20 October 2006
• Nationality: British

REINHART, Charles Augustine

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 5 August 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003

ALLINGTON, Timothy James

• Correspondence address: Bishops Weald House, Albion Way, Horsham, West Sussex, RH12 1AH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Company Director

BENEDICT, Nicholas Matthew

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CLARK, Michael Leslie

• Correspondence address: Albert Einstein Centre, Nottingham Science & Tech Park, University Boulevard, Nottingham, NG7 2TN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 October 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE SOUZA, Richard Anthony

• Correspondence address: Albert Einstein Centre, Nottingham Science & Technology Pk, Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 October 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELUCA, Robert

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2011
• Resigned on: 22 May 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Commerical Operations

KANOVSKY, Stephen

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 June 2011
• Resigned on: 21 September 2012
• Nationality: Us
• Country of residence: Usa
• Occupation: Lawyer

MARCHETTI, Charles

• Correspondence address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEAN, Andrew Firth

• Correspondence address: Ernst & Young Llp1, More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 August 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MOUNTAIN, Steven Thomas

• Correspondence address: 10 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 March 2003
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Pharmaceutical Executive

REINHART, Charles Augustine

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 September 2011
• Resigned on: 5 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROTHWELL, Nicholas Gordon

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2014
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

STRATFORD, Harry Thomas, Dr

• Correspondence address: Ernst & Young Llp1, More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 August 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Allan Mark

• Correspondence address: Ernst & Young Llp1, More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATTS, Timothy William

• Correspondence address: Albert Einstein Centre, Nottingham Science & Technology Park, University Boulevard, Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer