Cross Check

PHARMACY2U LIMITED

Company Number

03802593

Private limited company
Active
OverviewPeopleRelated
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FAWCETT, Scott Lee

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England

DANNATT, Gary John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

DAY, Philip

Date of Birth
Role
Active
Director
Occupation
Superintendent Pharmacist
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

FAWCETT, Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

HEATH, Kevin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United Kingdom

DOWNHAM, David Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stainburn Mount Leeds West Yorkshire LS17 6NW

JOYCE, Shaun William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Addele Smithies Valley Farm Parkside Road Leeds West Yorkshire LS16 8EZ

JOYCE, Shaun William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Addele Smithies Valley Farm Parkside Road Leeds West Yorkshire LS16 8EZ

LEE, Andrea Donna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Grove Cottages Harrogate Road Leeds West Yorkshire LS17 7DY

LITTLEHALES, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW

TAVERNER, Colin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BRAND, Giles Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
England

BROCHADO, Carolina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian / American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
United Kingdom

CARMICHAEL, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Invest Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28c Strathblaine Road Battersea London SW11 1RJ

CLIPPINGDALE, Mary

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Redgrave Road Putney London SW15 1PX

COHEN, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Park Lane Roundhay Leeds West Yorkshire LS8 2EH
Country of Residence
United Kingdom

FAWCETT, Scott Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
England

GLATMAN, Mark Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
England

HAIGH, Barrie Stevens

Date of Birth
Role
Resigned
Director
Occupation
Landowner Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park Coal Road Leeds LS14 1PQ
Country of Residence
England

HARRISON, Julian Earle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
United Kingdom

HENDERSON, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
United Kingdom

HORNBY, Andrew Hedley

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park Coal Road Leeds LS14 1PQ
Country of Residence
England

HORNBY, Andrew Hedley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
England

HYMAN, Harry Abraham

Date of Birth
Role
Resigned
Director
Occupation
Ch Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tara House Cleardown The Hockering Woking Surrey GU22 7HH
Country of Residence
United Kingdom

JONES, Nicholas Dann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Abbeville Road London SW4 9NA

LAYCOCK, Neil Keith Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
England

LEE, Daniel Mark

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park Coal Road Leeds LS14 1PQ
Country of Residence
England

LEE, Daniel Mark

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
United Kingdom

LEEMING, Robert Antony Dundas

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Bonneville Gardens London SW4 9LE
Country of Residence
United Kingdom

LITTLEHALES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW

LIVINGSTONE, Mark Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumina Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
England

MCCULLAGH, Keith Graham, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Park, Coal Road Leeds LS14 1PQ United Kingdom
Country of Residence
England

MISSOUMI, Rania

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 10 Nevern Square London SW5 9NW

O'NEAL, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Toogood Place Warfield Berkshire RG42 6AF

P2u Holdings Limited

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

  1. Notified

Correspondence Address
1 Hawthorn Park Coal Road Leeds LS14 1PQ England

Bgf Gp Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
13-15 York Buildings London WC2N 6JU England