NUPHARM GROUP LIMITED

Company number 04801064

23 officers / 22 resignations

PALING, Richard John

• Correspondence address: 25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
• Role: Director
• Date of birth: April 1970
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Amanda

• Correspondence address: 25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
• Role (Resigned): Secretary
• Appointed on: 2 November 2017
• Resigned on: 16 January 2023

SWINHOE, Craig Robert

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 2 November 2017

TICKLE, Stephen

• Correspondence address: Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, England, CH60 0EE
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 13 July 2015
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 19 June 2003

BARKER, Michael Denis

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 August 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Catherine Jane

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 March 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRYANT, David John

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, England, KT13 8DB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2019
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Business Officer

FISHER, Brian James

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 October 2015
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOULD, William Michael

• Correspondence address: Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, England, CH60 0EE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 June 2003
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEYLAND, Michael Stuart

• Correspondence address: 5 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 September 2003
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATTHEWS, Andrew Paul

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 August 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RIGG, Christian Alexander

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 March 2016
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SANSON, David Alan

• Correspondence address: 25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Director

SCAIFE, Andrew John

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 July 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUCH, Martin John

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 July 2015
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWINHOE, Craig Robert

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 November 2017
• Resigned on: 30 June 2018
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

SWINHOE, Craig Robert

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 September 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TAGG, Michael James

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 June 2018
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMSON, Graham Ronald

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 November 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Diretor

TICKLE, Stephen

• Correspondence address: Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, England, CH60 0EE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 June 2003
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUTON, Andrew Gordon

• Correspondence address: Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom, NE16 6EA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 September 2015
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 19 June 2003