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CM & D PHARMA LIMITED

Company number 06666679

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Officers: 13 officers / 11 resignations

CANTARELL ROCAMORA, Luis

Correspondence address
Nestle Health Science Sa, Avenue Nestle 55, Ch-1800 Vevey, Switzerland
Role
Director
Date of birth
August 1952
Appointed on
1 February 2011
Nationality
Spanish
Country of residence
Switzerland
Occupation
President And Ceo, Nestle Health Science S.A.

KUONI, Claudio

Correspondence address
Nestle Health Science Sa, Avenue Nestle 55, Ch-1800 Vevey, Switzerland
Role
Director
Date of birth
August 1967
Appointed on
31 December 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
General Counsel

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
3 January 2019

MUNDAYS COMPANY SECRETARIES LTD

Correspondence address
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1AN
Role Resigned
Secretary
Appointed on
7 August 2008
Resigned on
28 April 2009

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
3 January 2019
Resigned on
6 April 2021

UK Limited Company What's this?

Registration number
5533248

ANDREWS, Mark Stuart

Correspondence address
156-158, Buckingham Palace Road, London, SW1W 9TR
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 November 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

APPELBEE, Stephen Charles

Correspondence address
York House, Winkfield Lane, Winkfield, Berkshire, SL4 4RU
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 August 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASADEI MASSARI, Danilo

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 August 2008
Resigned on
31 December 2012
Nationality
Italian
Country of residence
England
Occupation
President

MCCONNELL, Bruce Robert

Correspondence address
Nestle Health Science Sa, Avenue Nestle 55, Ch-1800 Vevey, Switzerland
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2011
Resigned on
15 April 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Business Development, Nestle Health Scienc

MESSUD, Elizabeth Charlotte

Correspondence address
1 City Place, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 May 2013
Resigned on
31 July 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Secretary

VON RUECKMANN, Bogdan, Dr

Correspondence address
Hochestr 47, Zollikon, Zunich 8702, Switzerland
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 May 2009
Resigned on
27 November 2009
Nationality
German
Occupation
Investment Director

WEIKERT, Gunnar Carsten, Dr

Correspondence address
La Dullive 4, Gland, Vaud 1196, Switzerland
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 May 2009
Resigned on
31 January 2011
Nationality
German
Occupation
Director

WERNER, Thomas, Dr

Correspondence address
Zur Aussichtswarte 17, Uttings, 86919, Germany
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 May 2009
Resigned on
31 January 2011
Nationality
German
Country of residence
Germany
Occupation
Company Director