Cross Check

AAH PHARMACEUTICALS LIMITED

Company Number

00123458

Private limited company
Active
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LEGG, Nichola Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England

BOUND, David Jonathan

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England
Country of Residence
England

HALL, Wendy Margaret

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England
Country of Residence
England

STUBBINGS, Adrian Mark

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England
Country of Residence
England

DAVIES, John Richard Bridge

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

GOULT, David Alexander

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH

HALL, Wendy Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX

LEGG, Nichola Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX

SHEPHERD, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

SMERDON, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

AGAR-HUTTY, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shenstone 32 Victoria Road Bidford On Avon Stratford On Avon Warwickshire B50 4AR

ANDERSON, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

ANDERSON, Toby Matthew

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

BEER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

BRAY, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

BULMER, Jeffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

CLARKE, James Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

DARGUE, Robin Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Chief Information & Transformation Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

DAVIDSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gable End 190 Station Road Knowle Solihull West Midlands B93 0ER
Country of Residence
England

DAVIES, Jane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

DOVE, Gilbert Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Hillview Gardens Woolton Liverpool Merseyside L25 7XE

DRUMMEN, Martin Ludwig

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Jays Station Road Henley In Arden Warwickshire B95 5JP

DUNN, Stephen Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

FORSTER-JONES, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blounts Lodge Chalkpit Lane Marlow Buckinghamshire SL7 2JE

GEE, Christopher Philip

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Ashley Way Little Bowden Market Harborough Leicestershire LE16 7XD

GRASSO, Angelo Gerald

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
Australian-Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Kings Road Wimbledon London SW19 8QW

GREEN, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portman House Goldicote Stratford Upon Avon Warwickshire CV37 7NQ
Country of Residence
England

GREENHALGH, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY
Country of Residence
United Kingdom

HIGGINS, Peter Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longmead Brighton Road Foxrock Dublin 18

HILGER, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
Germany

JAMES, Mark Litten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
United Kingom

KEEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

KERSHAW, Graham Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL
Country of Residence
United Kingdom

LIPP, Hanns Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

LUNT, Gary Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welland House Home Farm Grove Arthingworth LE16 8NJ
Country of Residence
United Kingdom

Admenta Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Woods Haywood Road Warwick CV34 5AH England

Admenta Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England