- Company Overview for ETHYPHARM UK LIMITED (08565401)
- Filing history for ETHYPHARM UK LIMITED (08565401)
- People for ETHYPHARM UK LIMITED (08565401)
- Charges for ETHYPHARM UK LIMITED (08565401)
- More for ETHYPHARM UK LIMITED (08565401)
Officers: 17 officers / 12 resignations
RUYANT, Foucauld
- Correspondence address
- Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
- Role Active
- Secretary
- Appointed on
- 30 September 2024
CONCANNON, Paul Joseph
- Correspondence address
- Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
- Role Active
- Director
- Date of birth
- April 1959
- Appointed on
- 12 March 2019
- Nationality
- English
- Country of residence
- England
- Occupation
- Commercial Director
DE ULTRA DE SOUSA BARCELOS, Bruno
- Correspondence address
- Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 17 January 2023
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Company Director
LASSERRE, Xavier Pierre Christian
- Correspondence address
- Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 26 June 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
RUYANT, Foucauld
- Correspondence address
- Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
- Role Active
- Director
- Date of birth
- October 1975
- Appointed on
- 30 September 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
BURSTON, Sallyann
- Correspondence address
- The Rectory, Braybrooke Road, Arthingworth, Leicestershire, United Kingdom, LE16 8JT
- Role Resigned
- Secretary
- Appointed on
- 11 June 2013
- Resigned on
- 30 September 2015
BOVOLENTA, Andrea
- Correspondence address
- Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 1 March 2024
- Resigned on
- 5 June 2024
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BURSTON, Dallas John, Dr
- Correspondence address
- The Old Rectory, Arthingworth, Market Harborough, Leicestershire, United Kingdom, LE16 8JT
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 11 June 2013
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
DELUARD, Bertrand
- Correspondence address
- Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 21 July 2019
- Resigned on
- 13 September 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Executive Officer
FARRANT, Andrew David
- Correspondence address
- Goldvale House, Ground Floor, 27-41 Church Street West, Woking, Surrey, United Kingdom, GU21 6DH
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 30 September 2015
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JOANNESSE, Roseline Georgette
- Correspondence address
- Ethypharm, 194 Bureaux De La Colline, Saint-Cloud, France, 92213
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 30 March 2018
- Resigned on
- 12 March 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Vice President Legal Affairs
LECAT, Jean-Hugues Louis Marie
- Correspondence address
- C/O Ethypharm 194, Bureaux De La Colline, Saint-Cloud Cedex, Paris, 92213, France
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 September 2015
- Resigned on
- 21 July 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Ceo
LIEPMANN, Susanne
- Correspondence address
- 194 Bureaux De La Colline, St Cloud Cedex, 92213, France
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 30 September 2015
- Resigned on
- 30 March 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Evp Cfo Ethypharm
MONIN, Jean Bernard Claude
- Correspondence address
- Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 1 November 2022
- Resigned on
- 26 June 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
PARRY, Philip Edward
- Correspondence address
- Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 12 March 2019
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Quality Assurance Professional
SCHMIDT, Emmanuel
- Correspondence address
- Ethypharm Sas - Batiment D, 194 Bureaux De La Colline, Saint Cloud, France, 92210
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 12 March 2019
- Resigned on
- 31 December 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Finance Officer
TOMKINS, Lisa Elaine
- Correspondence address
- Bampton Road, Romford, Essex, United Kingdom, RM3 8UG
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 28 February 2018
- Resigned on
- 18 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Finance Director