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EPAX PHARMA UK HOLDINGS UNLIMITED

Company number 07642456

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Officers: 14 officers / 10 resignations

MCELLONE, Michael

Correspondence address
Gilbey Road, Grimsby, South Humberside, DN31 2SL
Role Active
Secretary
Appointed on
1 August 2017

ANDERSEN, Rolf

Correspondence address
Gilbey Road, Grimsby, South Humberside, DN31 2SL
Role Active
Director
Date of birth
May 1968
Appointed on
1 August 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Cfo

HAUGSTAD, Egil Magne

Correspondence address
Gilbey Road, Grimsby, South Humberside, DN31 2SL
Role Active
Director
Date of birth
December 1957
Appointed on
1 August 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

MCELLONE, Michael

Correspondence address
Gilbey Road, Grimsby, South Humberside, DN31 2SL
Role Active
Director
Date of birth
September 1974
Appointed on
1 August 2017
Nationality
Irish
Country of residence
Scotland
Occupation
Finance Director

ASSAND, Anders

Correspondence address
One, South Place, London, EC2M 2WG
Role Resigned
Director
Date of birth
June 1982
Appointed on
20 May 2011
Resigned on
1 July 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Investment Professional

DAVIS, Andrew Thomas

Correspondence address
630 Fifth Avenue, 30th Floor, New York, 10111 New York, Usa
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 July 2011
Resigned on
24 July 2013
Nationality
Usa
Country of residence
Usa
Occupation
Investment Professional

DECLEENE, James

Correspondence address
Seal Sands, Middlesbrough, Cleveland, United Kingdom, TS2 1UB
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 December 2014
Resigned on
1 August 2017
Nationality
American
Country of residence
United States
Occupation
Financial Controller

MCRONALD, Stuart

Correspondence address
Ladyburn Works, The Dipple, Girvan, Ayrshire, Scotland, KA26 9JN
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 February 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

NORRIS, Eric Walton

Correspondence address
2929 Walnut Street,, 25 Fl, Philadelphia, Pa 19104, Philadelphia, Usa
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 December 2014
Resigned on
1 August 2017
Nationality
American
Country of residence
Usa
Occupation
Vp & Business Director

PATTISON, Joseph Eliot

Correspondence address
2929 Walnut Street, 25 Fl, Philadelphia, Pa 19104, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
24 July 2013
Resigned on
1 August 2017
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

SMITH, Michael Patrick

Correspondence address
1735 Market Street, Philadelphia, Pennsylvania 19103, United States
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 July 2013
Resigned on
1 December 2014
Nationality
United States
Country of residence
United States Of Amercia
Occupation
Vice President & Business Director

SNOVE, Ola

Correspondence address
Seal Sands, Middlesbrough, Cleveland, TS2 1UB
Role Resigned
Director
Date of birth
January 1977
Appointed on
20 May 2011
Resigned on
24 July 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Investment Professional

TRICKETT, Peter Stephen

Correspondence address
Seal Sands, Middlesbrough, Cleveland, TS2 1UB
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 September 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Site Manager

WIJEYERATNE, Gerard Ralph

Correspondence address
1735 Market Street, Philadelphia, Pennsylvania 19103, United States
Role Resigned
Director
Date of birth
July 1972
Appointed on
24 July 2013
Resigned on
1 December 2014
Nationality
United States
Country of residence
United States Of America
Occupation
Controller