Cross Check

DALES PHARMACEUTICALS LIMITED

Company Number

00474958

Private limited company
Active
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HALL, Melanie Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Country of Residence
England

NORDENGAARD, Jesper Due

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Country of Residence
United States

SANDLAND, Paul Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
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

EBRAHIMJEE, Mahmood

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
112 Wantage Road Wallingford Oxfordshire OX10 0LX

GOULDING, Zoe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA England

RILEY, Rodney Hardwicke

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Sumatra Road West Hampstead London NW6 1PU

WHITEHOUSE, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Elmhurst Lodge Farm Bridgnorth Salop WV15 5DJ

ANNICE, Mike

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA England
Country of Residence
England

BUCKELL, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wykin House Wykin Hinckley Leicestershire LE10 3PN

COTTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Country of Residence
England

CROSS, Suzana

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Country of Residence
England

DARVILLE, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shrublands Lodge Sharpes Lane Horringer Suffolk IP29 5PB

EVANS, Gary Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Court Briggs Lane, Pant Oswestry Salop SY10 8PS

EVANS, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Jamage Industrial Estate Talke Pits Stoke On Trent Staffordshire ST7 1XW
Country of Residence
United Kingdom

FELLOWS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Fin Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN
Country of Residence
England

GRIFFIN, Anthony Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Country of Residence
Netherlands

KERSHAW, Graham Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oakfield Road Huddersfield Yorkshire HD2 2XF

LLOYD, Allen John

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew House Freasley Tamworth Staffordshire B78 2EY

LLOYD, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director Of Retail Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

MEISTER, Stefan Mario

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosengartenstrasse 19 70184 Stuttgart Germany

NESMES, Anne-Francoise

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA England
Country of Residence
United Kingdom

OAKLEY, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Barlings Road Harpenden Hertfordshire AL5 2AW
Country of Residence
England

PAGE, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA England
Country of Residence
United Kingdom

PARSONS, Ian Dominic

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
72 Spindlewood Elloughton Brough North Humberside HU15 1LL
Country of Residence
England

STEELE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX
Country of Residence
England

TORR, Edwin Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA England
Country of Residence
United Kingdom

TURNER, Richard Gill

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

VIZARD, Ronald Charles, Harold

Date of Birth
Role
Resigned
Director
Occupation
Commercial Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire CV37 OLP

WARD, Michael Ashley

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 603 Shad Thames London SE1 2YL
Country of Residence
England

WARRILOW, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Creighton Avenue Muswell Hill London N10 1NX

WHITEHOUSE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Elmhurst Lodge Farm Bridgnorth Salop WV15 5DJ

Veneto Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
24 Cheshire Avenue Lostock Gralam Northwich CW9 7UA England