Cross Check

SGS QUAY PHARMACEUTICALS LIMITED

Company Number

04144769

Private limited company
Active
OverviewPeopleRelated
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ALDAG, Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England

BOYD, Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England
Country of Residence
England

MCGURK, James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England
Country of Residence
England

PATTERSON, David Hugh

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

HARRIS, Robert John, Dr

Date of Birth
Role
Resigned
Director
Occupation
R O D Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Greenbank Road Stockton Heath Warrington Cheshire WA4 2DW

PATTERSON, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS
Country of Residence
United Kingdom

PEDERSEN, Maireadh Anne

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS
Country of Residence
United Kingdom

RUBINSTEIN, Michael Henry, Professor

Date of Birth
Role
Resigned
Director
Occupation
Research Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS
Country of Residence
England

Sgs Holding Uk Ltd

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
Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England

Professor Michael Henry Rubinstein

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS
Country of Residence
England

Mr David Hugh Patterson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS
Country of Residence
England

Ms Maireadh Anne Pedersen

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS
Country of Residence
United Kingdom

Mr Rudolph David Patterson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS
Country of Residence
England