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NPS PHARMA UK LIMITED

Company number 05996334

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Officers: 23 officers / 20 resignations

TAKEDA CORPORATE SERVICES LIMITED

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role
Secretary
Appointed on
14 March 2018

UK Limited Company What's this?

Registration number
11022500

PAGE, Marc Stuart

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role
Director
Date of birth
February 1985
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHIRAHATA, Kentaro

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role
Director
Date of birth
January 1976
Appointed on
31 December 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Accountant

GUTHRIE, Anthony James

Correspondence address
Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
Role Resigned
Secretary
Appointed on
5 May 2015
Resigned on
30 September 2015

STRAWBRIDGE, Oliver

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Secretary
Appointed on
18 November 2015
Resigned on
1 March 2018

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
24 October 2013
Resigned on
20 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
15 July 2013

ANTCZAK, Val

Correspondence address
1365 Michigan Avenue, Salt Lake City, Utah 84105, Usa
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 November 2006
Resigned on
2 October 2007
Nationality
American
Occupation
Senior Vice President, Legal A

BESHAR, Luke Matthew

Correspondence address
550 Hills Drive, Bedminster, New Jersey, Usa, 07421
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 October 2013
Resigned on
5 May 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Executive Vice President & Chief Financial Officer

BOCHENEK, Elzbieta

Correspondence address
550 Hills Drive, Bedminster, New Jersey 07921, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 December 2013
Resigned on
17 April 2015
Nationality
American
Country of residence
Usa
Occupation
Attorney

BOCHENEK, Elzbieta

Correspondence address
550 Hills Drive, Bedminster, New Jersey 07921, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 December 2013
Resigned on
12 December 2013
Nationality
American
Country of residence
Usa
Occupation
Attorney

CHARSLEY, Sarah Lucy

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
December 1974
Appointed on
28 February 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

COLLINS, Simon Timothy Martin

Correspondence address
One Bell Street, Maidenhead, Berkshire, United Kingdom, SL6 1BU
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 July 2014
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COLLINS, Simon Timothy Martin

Correspondence address
One Bell Street, Maidenhead, Berkshire, United Kingdom, SL6 1BU
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 July 2014
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

JANAWAY, Helen Rosemary

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
May 1975
Appointed on
5 May 2015
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

LILLISTONE, Helen Alice

Correspondence address
Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 March 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LUCAS, Richard

Correspondence address
Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
Role Resigned
Director
Date of birth
March 1973
Appointed on
5 May 2015
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MASSEY, Nicola

Correspondence address
Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
Role Resigned
Director
Date of birth
December 1968
Appointed on
5 May 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NADER, Francois

Correspondence address
30 Homewood Drive, Morristown, Nj 07960, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 October 2007
Resigned on
1 October 2013
Nationality
Canadian
Occupation
Executive Vice President

ONTIVEROS, Kevin

Correspondence address
2897 Robidoux Road, Sandy, Utah 84093, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 November 2006
Resigned on
23 March 2007
Nationality
American
Occupation
Vice President, Corporate Law

RACKEAR, Andrew

Correspondence address
105 Lincoln Road, Westfield, Nj 07960, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2007
Resigned on
30 October 2009
Nationality
American
Country of residence
Usa
Occupation
Vice President

STRATEMEIER, Edward

Correspondence address
550 Hills Drive, 3rd Floor, Bedminster, New Jersey, Usa, 07921
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 October 2009
Resigned on
1 October 2013
Nationality
Us Citizen
Country of residence
United States
Occupation
Senior Vice President

THOMPSON, Jill

Correspondence address
20-22, Bedford Row, London, United Kingdom, WX1R 4JS
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 October 2013
Resigned on
13 December 2013
Nationality
United States
Country of residence
Usa
Occupation
Attorney