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QUANTUM PHARMA HOLDINGS LIMITED

Company number 09269818

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Officers: 18 officers / 15 resignations

ADAIR, Richard Edward

Correspondence address
25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
Role Active
Secretary
Appointed on
30 April 2024

CHARTON, Jerome Marie Joseph

Correspondence address
25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
Role Active
Director
Date of birth
July 1964
Appointed on
30 April 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PALING, Richard John

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Active
Director
Date of birth
April 1970
Appointed on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILLER, Amanda

Correspondence address
25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
16 January 2023

SWINHOE, Craig Robert

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Secretary
Appointed on
17 October 2014
Resigned on
2 November 2017

AINGE, Debra, Dr

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 November 2017
Resigned on
18 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

BROWN, John Robert, Dr

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 October 2016
Resigned on
1 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

BRYANT, David John

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 June 2018
Resigned on
26 January 2024
Nationality
British
Country of residence
Wales
Occupation
Chief Business Officer

CLARKE, John Milne

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
December 1948
Appointed on
11 December 2014
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Ian Roy

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 October 2016
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

KELLY, Sheila

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 December 2014
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Retired

MILLS, Christopher Harwood Bernard

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 October 2016
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MURRAY, Gerard Thomas

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 January 2017
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RIGG, Christian Alexander

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 March 2016
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SCAIFE, Andrew John

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
May 1976
Appointed on
17 October 2014
Resigned on
30 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUCH, Martin John

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 October 2014
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWINHOE, Craig Robert

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 November 2017
Resigned on
30 June 2018
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Managing Director

THOMSON, Graham Ronald

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 November 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director