Cross Check

PHARMALAB LIMITED

Company Number

02067091

Private limited company
Active
OverviewPeopleRelated
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HODGES, James Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

GREENSMITH, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

HODGES, James Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

PICKSTONE, Stephen Christopher Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

BUXTON SMITH, Maria Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW

GOULD, John Roger Beresford

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Park Grasscroft Oldham Lancashire OL4 4ES

HUNTER, Paul Barry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
37 Freckleton Drive Seddons Farm Bury Lancashire BL8 2JA

JOWETT, Jonathan David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE

LOGAN, Christine Anne-Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH

MANNION, Antony Clive Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Castle Farm Mountfield East Sussex TN32 5JU

RICHARDSON, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH

ANDERSEN, Henning Lang

Date of Birth
Role
Resigned
Director
Occupation
Svp Financial Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

ARGENT, Nicholas Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wallange Davenham Court Church Street Davenham Northwich Cheshire CW9

BEWS, Susan Mary Maud, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Domus The Drive Hook Heath Woking Surrey GU22 0JS

BRICKWOOD, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Copperfield Grey Road Altrincham Cheshire WA14 4BT

BUCHAN, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR
Country of Residence
England

BUXTON-SMITH, Maria Rita, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW

CAIZZONE, Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

CATER, Iain Charles Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard The Avenue Hale Altrincham Cheshire WA15 0LX

CLEMENTS, Patrick Norris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Svp Fiscal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

COLLYER, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowden Head Farmhouse Bowden Lane Chapel En Le Frith Stockport Derbyshire SK23 0QP
Country of Residence
England

DAVIES, Candida Jane

Date of Birth
Role
Resigned
Director
Occupation
Svp Corporate Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

DAVIS, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW
Country of Residence
Gb-Eng

DAWAR, Manish

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

DE BRUNETON, Marc Antoine De Salve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ruelle A Riou Antony 92160 FOREIGN France

EDWARDS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Svp Fiscal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

GEORGE, Dieno

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holsworthy Farm Boots Green Allostock Knutsford Cheshire WA16 9NU

GOULD, John Roger Beresford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Park Grasscroft Oldham Lancashire OL4 4ES
Country of Residence
United Kingdom

GRIMSHAW, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Hill Top Rise Whaley Bridge Stockport Cheshire SK12 7BQ

HALE, Alan Desmond

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ridgewood Firwood Park Chadderton Oldham Lancashire OL9 9UX
Country of Residence
England

HUMPHREYS, Roger Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Squirrels Chase 23 Park Road Disley Stockport Cheshire SK12 2NA

JOWETT, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE
Country of Residence
United Kingdom

KEELEY, Martin Spencer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

MANNION, Antony Clive Patrick

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW
Country of Residence
United Kingdom

MARTEL, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Svp Corporate Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

Reckitt Benckiser Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

Sonet Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
103-105 Bath Road Slough SL1 3UH England