THERABEL PHARMA UK LIMITED

Company number 05239042

15 officers / 13 resignations

GORDON-SMITH, David

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, England, SL6 1DT
• Role: Secretary
• Appointed on: 12 December 2012

BARAZZONI, Marco

• Correspondence address: Avenuede L'Ete 42, Waterloo, 1410, Belgium
• Role: Director
• Date of birth: December 1962
• Appointed on: 7 February 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

BERNSTEIN, David

• Correspondence address: 90 Stowecroft Road, Arlington, Massachusetts 02474, Usa
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 6 February 2009
• Nationality: British

CUTHBERT, Hilary Jayne

• Correspondence address: Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9AD
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 12 December 2012
• Nationality: British

GARNER, Nicholas, Dr

• Correspondence address: Gable Cottage, 11 High Street, Upper Heyford, Bicester, OX25 5LE
• Role (Resigned): Secretary
• Appointed on: 7 February 2009
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Uk Business Develoment

HAMILTON, Douglas Allen

• Correspondence address: 457 Lakeside Blvd, Hopatcong, New Jersey 07843, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 12 May 2006
• Nationality: Canadian
• Occupation: Coo Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004

CARR, Daniel, Dr

• Correspondence address: 935 Hammond Street, Chestnut Hill, Massachusetts 02467, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 December 2006
• Resigned on: 6 February 2009
• Nationality: Usa
• Occupation: Ceo & Cmo

DRISCOLL, Martin

• Correspondence address: 6 Goose Point Drive, Colts Neck, Monmouth 07722, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2008
• Resigned on: 6 February 2009
• Nationality: Usa
• Occupation: Ceo

GALLACHER, Derek Cameron

• Correspondence address: Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9AD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Managing Director

GARNER, Nicholas, Dr

• Correspondence address: Compass House, Vision Park Chivers Way, Histon, Cambridgeshire, CB4 9AD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 February 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Uk Business Develoment

MERMELSTEIN, Fred, Doctor

• Correspondence address: 145 Paulson Road, Newton, Massachusetts 02468, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 September 2004
• Resigned on: 1 June 2008
• Nationality: American
• Occupation: President

ROBERT, Jean-Michael Claude Maurice

• Correspondence address: Avenue, De Hortensias,, 25 B-1640, Rhode St Genese, Belgium
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 May 2009
• Resigned on: 31 December 2012
• Nationality: Belgian
• Occupation: Non-Executive Director

VAN OIRSCHOT, Paulus Johannes Gerardus

• Correspondence address: Prince Albert House 20, King Street, Maidenhead, Berkshire, SL6 1DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 December 2012
• Resigned on: 27 May 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: International Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004