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NEUROCRINE GROUP LIMITED

Company number 09846650

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Officers: 20 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
14 December 2022

UK Limited Company What's this?

Registration number
7038430

ABERNETHY, Matthew Charles

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Active
Director
Date of birth
November 1979
Appointed on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BOVERIE, Julie Odette

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Active
Director
Date of birth
November 1979
Appointed on
19 April 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Vp, General Manager Europe

LIPPOLDT, Darin Michael

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Active
Director
Date of birth
August 1965
Appointed on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

ARDILL, Ian

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
13 January 2017

BUNGAY, Richard Edward

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Secretary
Appointed on
13 January 2017
Resigned on
10 November 2022

ALLEN, Peter

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 December 2015
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARDILL, Ian Leslie

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 October 2015
Resigned on
13 January 2017
Nationality
Northern Irish
Country of residence
England
Occupation
Chief Financial Officer

BUNGAY, Richard Edward

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 January 2017
Resigned on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

COSSERY, Jean-Michel Yves Sylvain, Dr

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 December 2021
Resigned on
1 November 2022
Nationality
French
Country of residence
Belgium
Occupation
Board Director

GODDARD, John Geoffrey

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 December 2015
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORMAN, Kevin Charles

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 November 2022
Resigned on
30 August 2023
Nationality
American
Country of residence
United States
Occupation
Biotechnology Executive

HARFSTRAND, Karl Anders Olof, Dr

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 December 2021
Resigned on
1 November 2022
Nationality
Swedish
Country of residence
Switzerland
Occupation
Board Director

JORN, Deborah Ann

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 December 2021
Resigned on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Board Director

LLOYD-SMITH, Malcolm Charles

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 November 2022
Resigned on
19 April 2023
Nationality
American
Country of residence
United States
Occupation
Company Executive

RAYMOND, Alan Michael, Dr

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 December 2015
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Doctor

ROSS, Richard John Martin, Professor

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 December 2015
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Doctor

WHITAKER, Martin James, Dr

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 December 2015
Resigned on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Dr Samuel Cameron

Correspondence address
Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 December 2015
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Director
Appointed on
1 December 2015
Resigned on
3 December 2015

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
05325867