PROPHARMA GROUP MIS HOLDINGS LIMITED

Company number 08764330

15 officers / 13 resignations

BARKER, Carl

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DEGOES, Jason Jon

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 15 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

DEONANAN, Karl

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Resigned): Secretary
• Appointed on: 15 July 2023
• Resigned on: 28 August 2024

HARGROVES, Thomas Jeffrey

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, England, DL10 5HX
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 6 July 2018

SHERMAN, Dawn Gail

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Resigned): Secretary
• Appointed on: 6 July 2018
• Resigned on: 15 July 2023

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 6 November 2013
• Resigned on: 28 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3206137

BAUWENS, Timothy Joseph

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 July 2021
• Resigned on: 29 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CHESTNUT, Robert Hugh

• Correspondence address: Propharma Group, Inc., 8717 W. 110th Street, Suite 300, Overland Park, Kansas 66210, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2013
• Resigned on: 2 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DEONANAN, Karl

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 July 2023
• Resigned on: 28 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FEAGANS, Derek Everett

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 July 2018
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARGROVES, Thomas Jeffrey

• Correspondence address: Propharma Group, Inc., 8717 W. 110th Street, Suite 300, Overland Park, Kansas 66210, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 November 2013
• Resigned on: 6 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOFFMAN, Kirk

• Correspondence address: Propharma Group, Inc., 8717 W. 110th Street, Suite 300, Overland Park, Kansas 66210, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 2013
• Resigned on: 6 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUIJENDIJK, Jan Johannes

• Correspondence address: 73-75, Schipholweg 73-75, Leiden, Zuid-Holland, Netherlands, 2316ZL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 January 2019
• Resigned on: 1 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Gm Europe

SADLER, Sian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2013
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Formation Director

SHERMAN, Dawn Gail

• Correspondence address: Olliver, Aske, Richmond, North Yorkshire, DL10 5HX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 July 2018
• Resigned on: 15 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director