SEPAL PHARMA PLC

Company number 05478272

11 officers / 11 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 24 December 2018

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 26 October 2006

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 10 June 2005

HERZBERG, Max, Dr

• Correspondence address: Hagefen Street 1, Sitrya 76834, Israel
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 February 2010
• Resigned on: 23 December 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Industrial

HERZBERG, Max, Dr

• Correspondence address: Hagefen Street 1, Sitrya, 76834, Israel
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 10 June 2005
• Resigned on: 1 February 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Industrialist

OWEN, David Andrew Arlwydd, Dr

• Correspondence address: Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 January 2006
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

POLICARD, Christian Marie Marcel

• Correspondence address: No 9 Etage, 6,132 Avenue Malakott, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 July 2005
• Resigned on: 23 December 2018
• Nationality: French
• Occupation: Director

RADAY, Gilead

• Correspondence address: 17 Rama Motza Street, Jerusalem, 96771, Israel
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 February 2008
• Resigned on: 17 January 2017
• Nationality: Israel & British
• Occupation: Investment Banker

REVAH, Frederic

• Correspondence address: 48 Bis Rue Des Belles Feuilles, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 March 2008
• Resigned on: 3 May 2010
• Nationality: French
• Occupation: Pharma Research

SALAUZE, Damien Jean-Bernard

• Correspondence address: 7-11 Rue Lamblardie, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 July 2005
• Resigned on: 10 July 2006
• Nationality: French
• Occupation: Director

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 10 June 2005
• Resigned on: 10 June 2005