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PB NORTH AMERICA LIMITED

Company number 04788364

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Officers: 20 officers / 15 resignations

SMITH, Suzanne Elaine

Correspondence address
7 Cavendish Square, London, United Kingdom, W1G 0PE
Role
Secretary
Appointed on
24 October 2012

MCGUIRE, Simon James

Correspondence address
7 Cavendish Square, London, United Kingdom, W1G 0PE
Role
Director
Date of birth
December 1964
Appointed on
28 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGUIRE, Simon James

Correspondence address
7 Cavendish Square, London, United Kingdom, W1G 0PE
Role
Director
Date of birth
December 1964
Appointed on
28 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEHTA, Anish Kirit

Correspondence address
7 Cavendish Square, London, United Kingdom, W1G 0PE
Role
Director
Date of birth
October 1973
Appointed on
24 October 2012
Nationality
American
Country of residence
England
Occupation
Vice President European Generics

NIKANDER, Kurt

Correspondence address
7 Cavendish Square, London, United Kingdom, W1G 0PE
Role
Director
Date of birth
November 1947
Appointed on
11 June 2007
Nationality
Finnish
Country of residence
Usa
Occupation
Clinical Research And Developm

MCAFFER, Ian Gardner Cameron

Correspondence address
930 High Road, London, N12 9RT
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
27 September 2011

STOLZENBERG, Lawrence

Correspondence address
15 Victoria Avenue, London, N3 1BD
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
28 June 2010
Nationality
British
Occupation
Director

TICE, John Adam Richard

Correspondence address
7 Cavendish Square, London, United Kingdom, W1G 0PE
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
24 October 2012

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
9 July 2003

DENYER, Jonathan Stanley Harold

Correspondence address
Sunnyside West Way, West Broyle, Chichester, West Sussex, PO19 3PW
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 September 2004
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Roderick Phil

Correspondence address
25067 Ridge Oak Drive, Bonita Springs, Florida Fl 34134, Usa
Role Resigned
Director
Date of birth
August 1939
Appointed on
23 March 2006
Resigned on
28 June 2010
Nationality
American
Occupation
Director

KOSCIOLEK, Nicholas Jospeh

Correspondence address
39 Wellington Drive, Long Valley, New Jersey 07012, Usa
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 April 2006
Resigned on
11 June 2007
Nationality
Usa
Occupation
Company Director

LISLE, John Jerome

Correspondence address
The Firs, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 July 2003
Resigned on
3 September 2004
Nationality
British
Occupation
Director

LLOYD, Susan Alice

Correspondence address
747 Ridge Road Terrace, Kinnelon, New Jersey 07045, U S A, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 September 2004
Resigned on
28 June 2010
Nationality
American
Occupation
Company Director

MCAFFER, Ian Gardner Cameron

Correspondence address
Easters, 100 Paynesfield Road Tatsfield, Westerham, Kent, United Kingdom, TN16 2BQ
Role Resigned
Director
Date of birth
October 1941
Appointed on
9 July 2003
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOLZENBERG, Lawrence

Correspondence address
15 Victoria Avenue, London, N3 1BD
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 July 2003
Resigned on
23 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TICE, Johnathon Adam Richard

Correspondence address
Michaelmas Cottage, Church Path, Little Wymondley, Hitchin, Herts, United Kingdom, SG4 7JE
Role Resigned
Director
Date of birth
April 1971
Appointed on
28 June 2010
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Director

WARD, John Christopher William

Correspondence address
Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 July 2003
Resigned on
3 September 2004
Nationality
British
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
9 July 2003

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
9 July 2003