Cross Check

CEGEDIM RX LIMITED

Company Number

02855109

Private limited company
Active
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HEAP, Susan

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Second Floor, Building2 Buckshaw Station Approach Buckshaw Village Chorley PR7 7NR England
Country of Residence
France

HEAP, Susan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG
Country of Residence
United Kingdom

CARPENTER, Gillian Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Parklawn Avenue Epsom Surrey KT18 7SJ

COLLINSON, Martin Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St Clements House Church Street Walton On Thames Surrey KT12 2QN

DREAPER, Matthew John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Bedford Court Grena Road Richmond Upon Thames Surrey TW9 1XT

GROSSMAN, Michael Martin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 Howberry Road Edgware Middlesex HA8 6TF

LEAMAN, Maurice Michael

Role
Resigned
Secretary
Occupation
Pharmacist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Glanleam Road Stanmore Middlesex HA7 4NW

ELK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

BRIGHTON, Maxwell Roderick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA
Country of Residence
United Kingdom

DAVIDSON, John Warburton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartwood Cottage The Drive, Wonersh Guildford Surrey GU5 0QW

DREAPER, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bedford Court Grena Road Richmond Upon Thames Surrey TW9 1XT

DRIVER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Aviemore Drive Cinnamon Brow Warrington WA2 0TQ
Country of Residence
United Kingdom

EDWARDS, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Crossway Chesham Buckinghamshire HP5 3LW

ENGLAND, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Park Avenue Peper Harrow Park Godalming Surrey GU8 6BA

FROST, James Metford

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Williams Grove Surbiton Surrey KT6 5RP

HARANIA, Venichand Ranmal

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
550 Uxbridge Road Pinner Middlesex HA5 3LX
Country of Residence
England

JANSSENS, Stefan Maria Rene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom
Country of Residence
Belgium

LEAMAN, Maurice Michael

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Glanleam Road Stanmore Middlesex HA7 4NW

LIEBLING, Simon

Date of Birth
Role
Resigned
Director
Occupation
I T Directro
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner Cottage Manningford Abbots Pewsey Wiltshire SN9 6HY
Country of Residence
England

MAJOR, Michael Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Frobisher Gardens Guildford Surrey GU1 2NT

MARUCCHI, Pierre Louis Maurice

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cour Jasmin Paris 75016 FOREIGN France
Country of Residence
France

MONDAL, Subir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF

PATEL, Kirit Chimanbhai

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ
Country of Residence
England

ROBERTS, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Information Technology Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 The Morocco Store Leathermarket Street London SE1 3HN
Country of Residence
England

SALEY, Ahmed Moosa

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Harcourt Road Bushey Watford Hertfordshire WD2 3PD

SHAH, Anil

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Charlton Road Kenton Harrow Middlesex HA3 9HL
Country of Residence
England

SHAH, Mahesh Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
478 New Bedford Road Luton Bedfordshire LU3 2BA

SHAH, Pankaj Ratilal

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Verwood Road North Harrow Middlesex HA2 6LD
Country of Residence
England

WARD, Martyn Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Merlewood Close High Wycombe Bucks HP11 1QQ

ELK (NOMINEES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Alliadis Europe 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
The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom