Advanced company searchLink opens in new window

PHARMASYS LIMITED

Company number 05314578

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

LANE, Erin

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Role Active
Secretary
Appointed on
30 September 2019

BEGGS, Howard John

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Role Active
Director
Date of birth
March 1968
Appointed on
3 February 2017
Nationality
Irish
Country of residence
Monaco
Occupation
Ceo

VAN ROOYEN, Stuart

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Role Active
Director
Date of birth
October 1972
Appointed on
17 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENDERSON, Angela Dawn

Correspondence address
137 Harbord Street, Harbord Street, London, England, SW6 6PN
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
3 February 2017

KRUGER, Jamie

Correspondence address
20 Fulham Park Gardens, London, SW6 4JX
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
23 May 2007
Nationality
British
Occupation
Director

LENNON, Ronan

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
1 August 2018

MORGAN-DOYLE, Jeanne

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Resigned
Secretary
Appointed on
19 August 2019
Resigned on
30 September 2019

O'CONNOR, Colin

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Resigned
Secretary
Appointed on
1 August 2018
Resigned on
19 August 2019
Nationality
Irish

O'SULLIVAN, Donal

Correspondence address
3094 Lake Drive, Citywest Business Campus, Dublin 24, D24 A365, Ireland
Role Resigned
Secretary
Appointed on
9 May 2017
Resigned on
9 May 2017

O'SULLIVAN, Dónal

Correspondence address
3094 Lake Drive, Citywest Business Campus, Dublin 24, Ireland, D24A365
Role Resigned
Secretary
Appointed on
9 May 2017
Resigned on
18 January 2018

ROE, Emma

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Resigned
Secretary
Appointed on
3 February 2017
Resigned on
9 May 2017

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, England, EC4M 7EG
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
1 March 2013

HENDERSON, Angela Dawn

Correspondence address
137 Harbord Street, London, London, Uk, SW6 6PN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 November 2012
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

HENDERSON, Brian Leighton

Correspondence address
137 Harbord Street, Fulham, London, SW6 6PN
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 December 2004
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Jennifer

Correspondence address
Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
April 1984
Appointed on
1 November 2019
Resigned on
17 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Marketing Director

HUGHES, Jennifer

Correspondence address
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Resigned
Director
Date of birth
April 1984
Appointed on
30 October 2019
Resigned on
1 November 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director Of Marketing

HUNT, Gerard

Correspondence address
Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 2018
Resigned on
17 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KRUGER, Jamie

Correspondence address
8 Draycott Park 0205, Draycott 8, 259404, Singapore
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 June 2007
Resigned on
22 January 2008
Nationality
British
Occupation
Director

KRUGER, Jamie

Correspondence address
20 Fulham Park Gardens, London, SW6 4JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 December 2004
Resigned on
16 December 2005
Nationality
British
Occupation
Director

O'SULLIVAN, Dónal

Correspondence address
3094 Lake Drive, Citywest Business Campus, Dublin, Dublin 24, Ireland
Role Resigned
Director
Date of birth
November 1986
Appointed on
3 February 2017
Resigned on
18 January 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ST JOHN, Anthony Tudor, Lord St John

Correspondence address
Hamlet House, 107 Arthur Road, Wimbledon, London, SW19 7DR
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 December 2007
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Politician