AESICA QUEENBOROUGH LIMITED

Company number 06350087

36 officers / 33 resignations

DAWSON, Andrew Robert Anthony

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAND, Emmanuel Nicolas

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

KAWALETZ, Gregor Johann

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ALLCOCK, Anthony

• Correspondence address: Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 28 February 2012

CLOUGH, Simon

• Correspondence address: Nick Jones, Aesica Pharmaceuticals, Q5, Quorum Business Park,, Benton Lane, Newcastle Upon Tyne, England, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 11 January 2013

GOWLAND, Christopher

• Correspondence address: Aesica Pharmaceuticals Limited, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 12 November 2014

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

JONES, Nicholas Vaughan

• Correspondence address: Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 5 July 2010

SIMS, Adam Duncan

• Correspondence address: Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

SIMS, Adam Duncan

• Correspondence address: Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 3 September 2007
• Nationality: British

WARD, Iain Stuart

• Correspondence address: Ian Ward, Company Secretary, Aesica Pharmacueticals Ltd, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 31 July 2008

AVERY, Paul John

• Correspondence address: Ian Ward, Company Secretary, Aesica Pharmacueticals Ltd, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 November 2014
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOERMAN, Manja Hermina Elisabeth Maria, Dr

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 May 2017
• Resigned on: 30 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CLOUGH, Simon

• Correspondence address: Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

CLOUGH, Simon

• Correspondence address: 132 Clifford Way, Maidstone, Kent, ME16 8GF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 June 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Operations Director

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Resigned on: 26 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 November 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GOWLAND, Christopher David

• Correspondence address: Aesica Pharmaceuticals Limited, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 January 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOWLAND, Christopher David

• Correspondence address: Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Operations Director

HARDY, Robert, Dr

• Correspondence address: Nick Jones, Aesica Pharmaceuticals, Q5, Quorum Business Park,, Benton Lane, Newcastle Upon Tyne, England, NE12 8BS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 August 2007
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HODKINSON, Darren

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 May 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

JONES, Nicholas Vaughan

• Correspondence address: Windmill Industrial Estate, Cramlington, Northumberland, NE23 3JL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 July 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Nicholas Vaughan

• Correspondence address: Nick Jones, Aesica Pharmaceuticals, Q5, Quorum Business Park,, Benton Lane, Newcastle Upon Tyne, England, NE12 8BS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KLUG, Oren

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 25 February 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LODGE, Lisa

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 6 May 2022
• Resigned on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Ian Stuart

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 November 2014
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PALMER, Jarrett Vincent

• Correspondence address: Ian Ward, Company Secretary, Aesica Pharmacueticals Ltd, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 November 2014
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PLUTA, Bernard

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 April 2021
• Resigned on: 20 June 2022
• Nationality: French
• Country of residence: France
• Occupation: President - Development Services

QUICK, Mark Royston

• Correspondence address: Aesica Queenborough Limited, North Road, Queenborough, Kent, England, ME11 5EL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 June 2020
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

SIMS, Adam Duncan

• Correspondence address: Laburnum House, Corbridge Road, Hexham, Northumberland, NE46 1UN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 August 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director