CREO PHARMA HOLDINGS LIMITED

Company number 06096048

18 officers / 16 resignations

GEYMAYER, Paul, Dr

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role: Director
• Date of birth: July 1966
• Appointed on: 23 December 2019
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Executive

KNIGHT, Anthony Daniel

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role: Director
• Date of birth: March 1969
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HART, Sharon Ingmire

• Correspondence address: Felsted Business Centre, Cock Green, Felsted, Essex, CM6 3LY
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 1 May 2019
• Nationality: British

LEAVER, Linda

• Correspondence address: Fulbrook House, Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Company Director

SMITH, Nigel William

• Correspondence address: 17 Sulby Drive, Leegomery, Telford, Salop, TF1 6FP
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 14 December 2007
• Nationality: British

WOOD, Robert Macgregor Warburton

• Correspondence address: Wilmot House, St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 31 May 2011
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2007
• Resigned on: 12 February 2007

HAGGAR, Nicholas Robert

• Correspondence address: Felsted Business Centre, Cock Green, Felsted, Essex, CM6 3LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2019
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HART, Luke Ingmire

• Correspondence address: Felsted Business Centre, Cock Green, Felsted, Essex, CM6 3LY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 May 2011
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Sharon Ingmire

• Correspondence address: Felsted Business Centre, Cock Green, Felsted, Essex, England, CM6 3LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 May 2011
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAVER, Andrew Derrick

• Correspondence address: Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 December 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Chintu

• Correspondence address: 440 Us Highway 22 East, Suite 104, Bridgewater, New Jersey 08807, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 June 2013
• Resigned on: 30 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PATEL, Chirag

• Correspondence address: 440 Us Highway 22 East, Suite 104, Bridgewater, New Jersey 08807, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 June 2013
• Resigned on: 30 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PATEL, Gautam

• Correspondence address: 620 Newport Center Drive, 14th Floor, Newport Beach, California 92660, United States
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 June 2013
• Resigned on: 30 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Advisor

SIBSON, Robin Andrew John

• Correspondence address: Wilmot House, St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 December 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Judith Louise

• Correspondence address: 17 Sulby Drive, Leegomery, Telford, Salop, TF1 6FP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 February 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Salesperson

TODISCO, Joseph

• Correspondence address: 440 Us Highway 22 East, Suite 104, Bridgewater, New Jersey 08807, Usa
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 June 2013
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Global Strategy & Operations

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2007
• Resigned on: 12 February 2007