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MARTINDALE PHARMA COMPANY LIMITED

Company number 05455413

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Officers: 18 officers / 15 resignations

DE SOUZA, Richard Anthony

Correspondence address
Bampton Road, Harold Hill, Romford, RM3 8UG
Role
Director
Date of birth
October 1952
Appointed on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Ceo

GROVER, Jason

Correspondence address
Bampton Road, Harold Hill, Romford, RM3 8UG
Role
Director
Date of birth
January 1966
Appointed on
10 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARRY, Philip Edward

Correspondence address
Bampton Road, Harold Hill, Romford, RM3 8UG
Role
Director
Date of birth
November 1965
Appointed on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Quality Assurance Professional

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Secretary
Appointed on
18 May 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

KNIGHT, Anthony

Correspondence address
122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
30 June 2010
Nationality
British

LOFTHOUSE, Stephen David

Correspondence address
Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
3 November 2006
Nationality
British
Occupation
Chartered Accountant

WEST, David William

Correspondence address
10 Brindles, Hornchurch, Essex, RM11 2RU
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
12 July 2007
Nationality
English

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
6 March 2006

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
18 May 2005
Resigned on
18 May 2005

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 May 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

ENGELEN, Thomas

Correspondence address
Bampton Road, Harold Hill, Romford, RM3 8UG
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 May 2010
Resigned on
15 November 2011
Nationality
Netherlands
Country of residence
United Kingdom
Occupation
Chairman Of Board Of Directors

FORD, Brendan Allen

Correspondence address
798 Tweed Court, Worthington, Ohio 43085, U S A, 43085
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 May 2005
Resigned on
18 December 2006
Nationality
American
Occupation
Executive

KAY, Andrew George

Correspondence address
9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 May 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Director

LOFTHOUSE, Stephen David

Correspondence address
Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 March 2006
Resigned on
6 March 2006
Nationality
British
Occupation
Chartered Accountant

OADES, Andrew Giovanni

Correspondence address
Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
October 1954
Appointed on
18 May 2005
Resigned on
13 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SILLITTO, Martin

Correspondence address
Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 July 2007
Resigned on
26 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

WEST, David William

Correspondence address
10 Brindles, Hornchurch, Essex, RM11 2RU
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 May 2005
Resigned on
12 July 2007
Nationality
English
Country of residence
England
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
Role Resigned
Director
Appointed on
18 May 2005
Resigned on
18 May 2005