- Company Overview for AESICA HOLDCO LIMITED (07749223)
- Filing history for AESICA HOLDCO LIMITED (07749223)
- People for AESICA HOLDCO LIMITED (07749223)
- More for AESICA HOLDCO LIMITED (07749223)
Officers: 25 officers / 23 resignations
ELDERED, Thomas Bengt
- Correspondence address
- Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
- Role
- Director
- Date of birth
- October 1960
- Appointed on
- 4 February 2020
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Ceo
QUICK, Mark Royston
- Correspondence address
- Aesica Holdco Limited, Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England, NE23 3JL
- Role
- Director
- Date of birth
- May 1966
- Appointed on
- 4 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Evp Corporate Development
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
- Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
- Role Resigned
- Secretary
- Appointed on
- 7 September 2018
- Resigned on
- 30 April 2020
JONES, Nick, Chief Finance Office
- Correspondence address
- Nick Jones, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BS
- Role Resigned
- Secretary
- Appointed on
- 1 December 2011
- Resigned on
- 12 November 2014
WARD, Iain Stuart
- Correspondence address
- Iain Ward, Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, England, NE12 8BS
- Role Resigned
- Secretary
- Appointed on
- 12 November 2014
- Resigned on
- 2 November 2015
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, England, EC1A 2AL
- Role Resigned
- Secretary
- Appointed on
- 23 August 2011
- Resigned on
- 12 September 2011
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 2132094
AVERY, Paul John
- Correspondence address
- Iain Ward, Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, England, NE12 8BS
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 12 November 2014
- Resigned on
- 8 January 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
BRACKEN, Ruth
- Correspondence address
- 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 23 August 2011
- Resigned on
- 12 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Administrator
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
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 Ltd Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 1 June 2013
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operations Officer
GREENSMITH, David Charles
- Correspondence address
- Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BS
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 5 April 2012
- Resigned on
- 12 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARDY, Robert, Dr
- Correspondence address
- Iain Ward, Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, England, NE12 8BS
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 11 October 2011
- Resigned on
- 8 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
JONES, Nicholas Vaughan
- Correspondence address
- Iain Ward, Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, England, NE12 8BS
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 11 October 2011
- Resigned on
- 8 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Catharin Lisa
- Correspondence address
- Iain Ward, Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, England, NE12 8BS
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 12 November 2014
- Resigned on
- 8 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
MACKENZIE, David Arthur
- Correspondence address
- 1 New Fetter Lane, London, United Kingdom, EC4A 1HH
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 12 September 2011
- Resigned on
- 12 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 1 March 2014
- Resigned on
- 18 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
WARD, Iain Stuart
- Correspondence address
- Iain Ward, Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, England, NE12 8BS
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 12 November 2014
- Resigned on
- 2 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Counsel, Company Secretary
YURKWICH, Adrian Michael
- Correspondence address
- 1 New Fetter Lane, London, United Kingdom, EC4A 1HH
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 12 September 2011
- Resigned on
- 12 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TRAVERS SMITH LIMITED
- Correspondence address
- 10 Snow Hill, London, England, EC1A 2AL
- Role Resigned
- Director
- Appointed on
- 23 August 2011
- Resigned on
- 12 September 2011
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 2132862
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, England, EC1A 2AL
- Role Resigned
- Director
- Appointed on
- 23 August 2011
- Resigned on
- 12 September 2011
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 2132094