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PHARMEXX UK HOLDINGS LIMITED

Company number 05980202

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Officers: 16 officers / 13 resignations

LEAHY, Dervala

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
Role
Secretary
Appointed on
29 March 2019

O'LEARY, Micheal

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
Role
Director
Date of birth
February 1967
Appointed on
31 May 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PAVUCEK, Albert Joseph

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
Role
Director
Date of birth
September 1962
Appointed on
29 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

MANSFORD, Nigel John

Correspondence address
The Clock House, Moulsford, Oxfordshire, OX10 9JD
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
1 December 2015
Nationality
British
Occupation
Director

STOWE, Michael

Correspondence address
28a New Yatt Road, Witney, Oxfordshire, OX28 1NZ
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
1 July 2008
Nationality
British

BSDR CORPORATE SERVICES LIMITED

Correspondence address
1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4LF
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
2 January 2007

BAINBRIDGE, Stephen Martin

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 July 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Director

BATES, Clare Jane

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, England, LE65 1HW
Role Resigned
Director
Date of birth
February 1976
Appointed on
5 April 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

CORBIN, Christopher

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, England, LE65 1HW
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 April 2013
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Jonathan Nicholas Hamilton

Correspondence address
South Pines, Brigmerston, Salisbury, Wiltshire, SP4 8JA
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 November 2008
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANSFORD, Nigel John

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

MANSFORD, Nigel John

Correspondence address
The Clock House, Moulsford, Oxfordshire, OX10 9JD
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2008
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Helen Carolyn

Correspondence address
Lower School House, Sutton Scotney, Winchester, Hampshire, SO21 3SG
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 November 2008
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Stephen

Correspondence address
5 Lower End, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0HT
Role Resigned
Director
Date of birth
May 1952
Appointed on
27 November 2008
Resigned on
12 November 2009
Nationality
British
Country of residence
England
Occupation
Director

BSDR NOMINEES LIMITED

Correspondence address
1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4LF
Role Resigned
Director
Appointed on
27 October 2006
Resigned on
2 January 2007

PHARMEXX GMBH

Correspondence address
., Goldbeckstrasse 7, Hirschberg, 69493, Germany
Role Resigned
Director
Appointed on
2 January 2007
Resigned on
5 July 2013

Registered in a European Economic Area What's this?

Place registered
GERMANY
Registration number
HRB 432922