FERRING CONTROLLED THERAPEUTICS LIMITED

Company number SC100269

27 officers / 24 resignations

FLURY, Robert

• Correspondence address: 1 Redwood Place, East Kilbride, Glasgow, G74 5PB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance Global Tech Ops

JEFFREY, Susan

• Correspondence address: 1 Redwood Place, East Kilbride, Glasgow, Scotland, G74 5PB
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

REGELIN, Jens

• Correspondence address: 1 Redwood Place, East Kilbride, Glasgow, G74 5PB
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vice President Global Manufacturing

ANDREW, Alison

• Correspondence address: 1 Redwood Place, East Kilbride, Glasgow, Scotland, G74 5PB
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 30 September 2024

MACDONALD, Cameron Mackay

• Correspondence address: 10 Paxton Close, Olney, Buckinghamshire, England, MK46 5PR
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 31 July 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2007
• Resigned on: 23 December 2011

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1994
• Resigned on: 13 September 2007

R & R URQUHART

• Correspondence address: 121 High Street, Forres, Morayshire, IV36 1AB
• Role (Resigned): Secretary
• Appointed before: 9 February 1989
• Resigned on: 24 May 1994

ANDERS, Stanley Schultz

• Correspondence address: 1217 Warden Way, Ft Washington, Pa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 9 February 1989
• Resigned on: 1 February 1992
• Nationality: United States Citize
• Occupation: Business Manager

ANDREW, Alison

• Correspondence address: 1 Redwood Place, East Kilbride, Glasgow, Scotland, G74 5PB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 July 2012
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

BOND, John Adrian

• Correspondence address: 130 Colket Lane, Devon, Philadelphia, 19333, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 January 2005
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Managing Director

COTTER, Adrian Peter

• Correspondence address: Ferring Pharmaceuticals Limited, Drayton Hall, Church Road, West Drayton, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 December 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DANGLAS, Pascal Rene Olivier Ludovic Edouard

• Correspondence address: Ferring International Centre Sa, Chemin De La Vergognausaz 50, St-Prex, Switzerland, 1162
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 December 2011
• Resigned on: 31 March 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Executive Vice President

DONALD, Robin Gardner

• Correspondence address: 17 Carrickstone View, Cumbernauld, Lanarkshire, G68 0BB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 October 1992
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Charterd Accountant

FALK, Per

• Correspondence address: ., Chemin De La Vergognausaz 50,, 1162 St Prex, Switzerland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2017
• Resigned on: 7 June 2019
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Executive Vice President & Chief Scientificofficer

GILIO, Alessandro

• Correspondence address: 50 Chemin De La Vergognausaz, 1162 St-Prex, Switzerland
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 July 2022
• Resigned on: 1 March 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Evp, Chief Technical Operations Officer

GREEN, Henry

• Correspondence address: 4550 White Cedar Lane, Delray Beach, Florida, Usa, 33445
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 February 1994
• Resigned on: 23 December 2011
• Nationality: American
• Occupation: Manager

MACDONALD, Cameron Mackay

• Correspondence address: 10 Paxton Close, Olney, Buckinghamshire, MK46 5PR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 June 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

METZGER, Armin

• Correspondence address: Ferring, 1 Chemin De La Vergognausaz 50, St Prex, Switzerland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 June 2019
• Resigned on: 18 July 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Svp Technical Operations

MICHAELIS, Arthur Frederick

• Correspondence address: 22 Sturbridge Lane, Wayne, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 9 February 1989
• Resigned on: 30 November 1990
• Nationality: United States Citizen
• Occupation: Medical Practitioner

NICOLSON, Donald Magnus

• Correspondence address: 25 Millbrae, Gargunnock, Stirlingshire, FK8 3BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 October 2002
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Biochemist

PICKARD, James Frederick, Dr

• Correspondence address: Shawsmill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 9 February 1989
• Resigned on: 31 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROPPER, Richard D

• Correspondence address: 140 Bella Vista Boulevard, Belvedere, California 94920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 1992
• Resigned on: 8 October 1993
• Nationality: Usa
• Occupation: Physician/Venture Capitalist

STORM, Richard Peter

• Correspondence address: 847 Black Rock Road, Gladwyne, Pennsylvania, 19035, United States Of America
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 22 May 1992
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: None

WEIR, Robert Foster

• Correspondence address: Heathercroft, The Posts, Cropwell Butler, Notts, NG12 3AS
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 19 December 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Industrial Pharmacist

WEIR, Robert Foster

• Correspondence address: Knockmarloch, By Craigie, Kilmarnock, Ayrshire, KA1 5JT
• Role (Resigned): Director
• Appointed before: 9 February 1989
• Resigned on: 29 July 1991
• Nationality: British
• Occupation: Industrial Pharmacist

WILLSON, Dennis Frederick

• Correspondence address: 471 Timber Lane, Devon, Pennsylvania, 19333, United States Of America
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 July 2002
• Resigned on: 23 December 2011
• Nationality: America
• Occupation: Director