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KV PHARMACEUTICAL COMPANY LIMITED

Company number 05102793

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Officers: 13 officers / 10 resignations

HEIDEN, William

Correspondence address
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
Role
Director
Date of birth
October 1959
Appointed on
12 November 2014
Nationality
Us
Country of residence
Ma, Usa
Occupation
Director

HOLMES, Scott A

Correspondence address
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
Role
Director
Date of birth
May 1974
Appointed on
12 November 2014
Nationality
American
Country of residence
United States
Occupation
Director

THOMAS, Frank Edward

Correspondence address
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
Role
Director
Date of birth
December 1969
Appointed on
12 November 2014
Nationality
American
Country of residence
United States
Occupation
Director

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
15 April 2004
Resigned on
20 April 2004

MH CORPORATE SOLUTIONS LIMITED

Correspondence address
Sheridan House, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU
Role Resigned
Secretary
Appointed on
15 April 2004
Resigned on
6 April 2009

BENTLEY, Gregory Smith

Correspondence address
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 September 2010
Resigned on
24 June 2011
Nationality
Usa
Country of residence
Usa
Occupation
Senior Vice President

BENTLEY, Gregory Smith

Correspondence address
2503 South Hanley, St Louis, Missouri, Mo 63144-2555, USA
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 August 2007
Resigned on
16 May 2009
Nationality
United States
Occupation
Senior Vice President

CHRISTMAS, Patrick Joseph

Correspondence address
Ther-Rx Corporation, 2280 Schuetz Road, Maryland Heights, Missouri, Usa, MO 63146
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 June 2011
Resigned on
12 November 2014
Nationality
American
Country of residence
Usa
Occupation
Director

DEFELICE, Eugene Vincent

Correspondence address
17705 Gingertree Court, Chesterfield, 63005 Missouri, Usa
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 April 2004
Resigned on
28 January 2005
Nationality
American
Occupation
Company Director

FORSYTH, Janice Condouris

Correspondence address
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 January 2010
Resigned on
29 September 2010
Nationality
American
Country of residence
Usa
Occupation
Company Director

PHILLIPS, Sue Anne

Correspondence address
7215 Northmoor Drive, St Louis, Missouri 63105, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 January 2005
Resigned on
9 August 2007
Nationality
American
Occupation
Solicitor

SHAW, Robert M

Correspondence address
5630 Pershing Avenue (Unit 33), St Louis, Missouri, 63112
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 December 2008
Resigned on
11 January 2010
Nationality
United States
Occupation
Director

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
15 April 2004
Resigned on
20 April 2004