Cross Check

PHARMSURE UK LIMITED

Company Number

04202043

Private limited company
Liquidation
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ALFONSO, Robin Jay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE
Country of Residence
England

FAIRMAN, Richard William Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE
Country of Residence
England

BARKER, Michelle

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom

DEARLOVE, Juliet Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Easton Green Cottage Framlingham Road Kettleburgh Woodbridge IP13 7LN England

FARRER, Jenny

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom

GILLIGAN, Richard Aidan John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom

HARRIS, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cvs House Owen Road Diss IP22 4ER England

HAYES, Grant Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

MOBED, Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

MOORE, Edward Andrew David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gedding Hall Nayland Road Assington Sudbury Suffolk CO10 5LR

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

AMIN, Mahesh Dinker

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Crofton Avenue Staveley Road Chiswick Place Chiswick London W4 3EW
Country of Residence
United Kingdom

BIBBY, Michael Andrew Asa

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
England

BUFTON, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
England

CARGILL, Peter Walker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Country of Residence
England

DAVENPORT, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
United Kingdom

HAYES, Grant Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Veterinary Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Country of Residence
United Kingdom

HELLIG, Howard

Date of Birth
Role
Resigned
Director
Occupation
Veterinary Surgeon
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Bullingham Mansions Kensington Church Street London W8 4BE

INNES, Simon Campbell

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom
Country of Residence
England

JACKLIN, Benjamin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE
Country of Residence
England

NIX, Grahame Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
England

PARKER, Charles Daniel

Date of Birth
Role
Resigned
Director
Occupation
Veterinary Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
United Kingdom

PERRIN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom
Country of Residence
England

PICKTHORN, Thomas David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Cenacle Cambridge Cambridgeshire CB3 9JS
Country of Residence
United Kingdom

Cvs (Uk) 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
Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom

Mr Grant Nicholas Hayes

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

  1. Notified

  2. Ceased

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
United Kingdom

Mr Peter Walker Cargill

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

  1. Notified

  2. Ceased

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
England

Mr Charles Daniel Parker

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

  1. Notified

  2. Ceased

Correspondence Address
Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England
Country of Residence
United Kingdom