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SCHWALBER, Philipp Theodor
Nationality: German
Address: CR0 0XT, England

MERCURY PHARMA GROUP LIMITED
02330913
LIVE
Date Incorporated:

AHMAD, Adeel
Director - Resigned
Appointed: 2015-10-21
Resigned: 2022-01-31

BEIGHTON, John
Director - Resigned
Appointed: 2010-06-09
Resigned: 2018-11-30

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BARENFANGER, Julian Friedrich Wilhelm Maria
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-08-31

BROWN, Peter Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-08-08

CONNELL, Richard Andrew
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-02-08

DIBDEN, Lindsay George
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-02-27

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

EBERSTEIN, Robert David
Director - Resigned
Appointed: 1992-06-18
Resigned: 1995-05-09

EDWARDS, Paul Martin
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-12-23

GOGERLY, Robert Shane
Director - Resigned
Appointed:
Resigned: 1992-09-25

HELLAWELL, Keith, Dr.
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-12-23

JACOB, Frances Carol
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

LEONG, Justin Gary
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

LESLIE, Alexander Francis Stewart
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-10-21

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2012-08-31
Resigned: 2014-03-21

NORTON, Matthew Richard
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-10-21

OADES, Andy Giovanni
Director - Resigned
Appointed: 2002-03-12
Resigned: 2003-06-24

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 1998-01-21
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed:
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1992-05-01
Resigned: 2007-12-31

PATEL, Mukesh Kanubhai
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-05-12

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 1998-01-21
Resigned: 2010-05-19

PELTON, Kenneth Oakley
Director - Resigned
Appointed: 1992-06-18
Resigned: 2007-08-08

RACE, Russell John
Director - Resigned
Appointed: 1998-07-22
Resigned: 2004-07-28

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-10-21

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

REARDON, Michael John
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-11-14

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

SWAMY, Ram
Director - Resigned
Appointed: 2008-08-06
Resigned: 2010-05-31

THOMPSON, Mark Laurence
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-12-31

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

WALTERS, David Edward
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-11-07

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-12-23

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

FARLEY, Joseph
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 2004-12-03

PATEL, Hitesh Dinubha
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1994-06-07

PATEL, Kirti Vinubhai
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1993-03-23

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

HGCAPITAL LLP
OC301825
LIVE
Date Incorporated:

MR MARTIN JOHN BLOCK
Member - Active
Appointed: 2003-10-01

STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR CRAIG MICHAEL DONALDSON
Member - Active
Appointed: 2002-04-01

MR NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

MR IAN ARMITAGE
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

STEVEN JAMES BATCHELOR
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MR JONATHAN PHILIP BOYES
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

MR MATTHEW EDWARD BROCKMAN
Member - Active
Appointed: 2010-12-13

ROBERT DE LASZLO
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DOGMER4 LIMITED DOGMER4 LIMITED
Member - Active
Appointed: 2007-02-20

MR RICHARD PHILIP WEBBER DONNER
Member - Active
Appointed: 2007-05-01

NEIL HENDRICKS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MRS FRANCES CAROL JACOB
Member - Active
Appointed: 2002-03-26

MR ALEXANDER LESLIE JOHN KING
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

MR ANDREW RONALD LAND
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

THOMAS SCOTT MURLEY
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

KAI ROMBERG
Member - Active
Appointed: 2007-05-01

MR MATTHEW JOSEPH ROURKE
Member - Active
Appointed: 2009-12-01

MISS EMMA JANE SAVAGE
Member - Active
Appointed: 2007-05-01

PHILIPP THEODOR SCHWALBER
Member - Active
Appointed: 2007-05-01

MRS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

EMMA TINKER
Member - Active
Appointed: 2007-05-01

MR NICHOLAS TIMOTHY TURNER
Member - Active
Appointed: 2002-04-01

VINCENT VAN HEYSTE
Member - Active
Appointed: 2012-07-16

JEAN PIERRE VAN ONSELEN
Member - Active
Appointed: 2007-05-01

JUSTIN TOBIAS JOHN VON SIMSON
Member - Active
Appointed: 2007-05-01

MR TREVOR KEITH BAYLEY
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR LINDSAY GEORGE DIBDEN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

JOACHIM GERHARD DREES
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

MR ROY GODDARD
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

MR CARL MICHAEL STEVE HARRING
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

KARSTEN HARTMANN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

MR BENJAMIN ANTONY PATRICK HEWETSON
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

JUSTIN GARRY LEONG
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

MR STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONARD SAMUEL LICHT
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

ROBIN LEWIS LINCOLN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

NICHOLAS RUPERT ZELENKA MARTIN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

RICHARD JAMES MATHEWS
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR IAN ROBERT MOORE
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

MR. NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

BATCHELOR, Steven James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

BROCKMAN, Matthew Edward
Member - Active
Appointed: 2010-12-13

HUMPHRIES, Nicholas James
Member - Active
Appointed: 2003-10-01

BOYES, Jonathan Philip
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

BRIENS, Sebastien Marie Julien
Member - Active
Appointed: 2016-04-01

DONNER, Richard Philip Webber
Member - Resigned
Appointed: 2007-05-01
Resigned: 2020-12-31

GOOD, Amanda Fulmor
Member - Resigned
Appointed: 2016-04-01
Resigned: 2020-10-02

ISSOTT, David Ian
Member - Active
Appointed: 2017-04-01

JORDAN, Nicholas David Lloyd
Member - Active
Appointed: 2018-04-01

LAND, Andrew Ronald
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

LUCKOCK, Nicholas Charles
Member - Resigned
Appointed: 2016-10-03
Resigned: 2022-03-31

ROMBERG, Kai
Member - Resigned
Appointed: 2007-05-01
Resigned: 2019-05-31

ROURKE, Matthew Joseph
Member - Resigned
Appointed: 2009-12-01
Resigned: 2019-03-31

VON SIMSON, Justin Tobias John
Member - Active
Appointed: 2007-05-01

DOGMER4 LIMITED
Member - Resigned
Appointed: 2007-02-20
Resigned: 2022-10-31

BLOCK, Martin John
Member - Resigned
Appointed: 2003-10-01
Resigned: 2018-04-01

BOUGH, Stephen Michael
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

ARMITAGE, Ian
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

BAYLEY, Trevor Keith
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DE LASZLO, Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DIBDEN, Lindsay George
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DONALDSON, Craig Michael
Member - Resigned
Appointed: 2002-04-01
Resigned: 2017-04-01

DREES, Joachim Gerhard
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

GODDARD, Roy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

HARRING, Carl Michael Steve
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

HARTMANN, Karsten
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

HENDRICKS, Neil
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

HEWETSON, Benjamin Antony Patrick
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

JACOB, Frances Carol
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

KING, Alexander Leslie John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

LAING, Alastair Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONG, Justin Garry
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

LICHT, Leonard Samuel
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

LINCOLN, Robin Lewis
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

MARTIN, Nicholas Rupert Zelenka
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

MATHEWS, Richard James
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MOORE, Ian Robert
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MURLEY, Thomas Scott
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

PERARNAUD, Jean
Member - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-31

RIDLEY SMITH, Jill Sealey
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-02-13

SAVAGE, Emma Jane
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SCHERER, Franz, Dr
Member - Resigned
Appointed: 2006-10-09
Resigned: 2010-04-23

SHARMAN, Jeremy William
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-31

STONE, Lisa Jane
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

THOMASSEN, Jens Martin Kildehoj
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-11-01

TINKER, Emma
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

TURNER, Nicholas Timothy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2015-12-31

VAN HEYSTE, Vincent
Member - Resigned
Appointed: 2012-07-16
Resigned: 2014-03-06

VAN ONSELEN, Jean Pierre
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

VONIER, Dominik
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-03-22

WINDMILL LP
Member - Resigned
Appointed: 2007-05-01
Resigned: 2008-09-01

HANSEN, Mads Peter
Member - Resigned
Appointed: 2019-01-07
Resigned: 2023-04-17

LE HURAY, Martin Guy
Member - Resigned
Appointed: 2019-02-27
Resigned: 2021-02-25

BRIAN, Jean-Baptiste Vincent Roger Robert
Member - Active
Appointed: 2019-04-01

MARRIOTT-SIMS, Dawn
Member - Active
Appointed: 2019-04-01

GROUP HOLDCO 1 LIMITED
Member - Active
Appointed: 2022-10-31

SECOND MEMBER (UK) LIMITED
Member - Active
Appointed: 2022-10-31

MIDAS MIDCO LIMITED
06883223
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-24

LESLIE, Alexander Francis Stewart
Director - Expired
Appointed: 2012-08-31

RAJAGOPALAN, Supraj Ram
Director - Expired
Appointed: 2012-08-31

BARENFANGER, Julian Friedrich Wilhelm Maria
Director - Resigned
Appointed: 2012-07-19
Resigned: 2012-08-31

LEONG, Justin Gary
Director - Resigned
Appointed: 2009-08-26
Resigned: 2012-07-19

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-08-26

SULLY, Robert James
Secretary - Expired
Appointed: 2011-07-26

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2010-10-07
Resigned: 2011-06-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2010-07-30

ADVANZ PHARMA FINANCE UK LIMITED
06883921
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-14

AHMAD, Adeel
Director - Expired
Appointed: 2016-01-08

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Expired
Appointed: 2016-12-31

BARENFANGER, Julian Friedrich Wilhelm Maria
Director - Resigned
Appointed: 2012-07-19
Resigned: 2012-08-31

BEIGHTON, John
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-12-31

LEONG, Justin Gary
Director - Resigned
Appointed: 2009-08-26
Resigned: 2012-07-19

LESLIE, Alexander Francis Stewart
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-09-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-08-26

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-09-25

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

SULLY, Robert
Secretary - Expired
Appointed: 2018-10-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2010-07-30

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2010-10-07
Resigned: 2011-07-01

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

VITAMINS DIRECT (UK) LIMITED
03561477
LIVE
Date Incorporated:

SWAMY, Ram
Director - Active
Appointed: 2015-11-01

BEIGHTON, John
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-05-31

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-11
Resigned: 1998-05-13

MYRANTS, George
Director - Resigned
Appointed: 1998-05-13
Resigned: 1998-10-23

MYRANTS, Sandra Anne
Director - Resigned
Appointed: 1998-05-13
Resigned: 1998-10-23

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-12-31

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-05-19

ROBINSON, Glen Edward
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-11-01

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2011-05-31

SWIFT, Michael Neal
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-04-01

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-07-28

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 1998-05-13

FARLEY, Joe
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2004-12-03

MYRANTS, George
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 1998-10-23

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-05-31

ADVANZ PHARMA GENERICS (UK) LIMITED
02760679
LIVE
Date Incorporated:

AHMAD, Adeel
Director - Resigned
Appointed: 2016-01-08
Resigned: 2022-01-31

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2017-06-19
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BEIGHTON, John, Mr.
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-12-31

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-01-25

MYRANTS, George, Mr.
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-29

MYRANTS, Sandra Anne
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-29

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed: 1998-04-29
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1998-04-29
Resigned: 2007-12-31

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-05-19

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1993-01-25

FARLEY, Joe
Secretary - Resigned
Appointed: 1998-04-28
Resigned: 2004-12-03

MYRANTS, George, Mr.
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-29

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

ADVANZ PHARMA SERVICES (UK) LIMITED
04678629
LIVE
Date Incorporated:

AHMAD, Adeel
Director - Resigned
Appointed: 2016-01-08
Resigned: 2022-01-31

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BEIGHTON, John
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-12-31

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2003-02-26
Resigned: 2010-05-19

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

GRIBBON, Angus John
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-12-03

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2003-02-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

MERCURY PHARMACEUTICALS LIMITED
02619880
LIVE
Date Incorporated:

AHMAD, Adeel
Director - Resigned
Appointed: 2016-01-08
Resigned: 2022-01-31

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BALMER, Paul Duncan
Director - Resigned
Appointed: 1993-06-18
Resigned: 1994-01-17

BEIGHTON, John
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-12-31

GOGERLY, Robert Shane
Director - Resigned
Appointed:
Resigned: 1992-10-01

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed:
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1996-03-25
Resigned: 2007-12-31

PATEL, Mukesh Kanubhai
Director - Resigned
Appointed: 1992-10-23
Resigned: 1998-05-12

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-05-19

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

REARDON, Michael John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-11-14

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-04-18

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

FARLEY, Joseph
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 2004-12-03

PATEL, Hitesh Dinubha
Secretary - Resigned
Appointed: 1993-06-18
Resigned: 1994-06-07

PATEL, Kirti Vinubhai
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1993-06-18

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

VOYAGE HOLDINGS LIMITED
06836245
LIVE
Date Incorporated:

CANNON, Andrew John
Director - Active
Appointed: 2015-08-25

PARKER, Shaun
Director - Active
Appointed: 2019-01-10

DIBDEN, Lindsay George
Director - Resigned
Appointed: 2009-10-07
Resigned: 2012-02-24

DONNER, Richard Philip Webber
Director - Resigned
Appointed: 2009-10-07
Resigned: 2011-03-02

HARRING, Carl Michael Steve
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-30

HARRIS, Nigel Robert
Director - Resigned
Appointed: 2009-10-07
Resigned: 2010-11-30

LAND, Andrew Ronald
Director - Resigned
Appointed: 2012-03-22
Resigned: 2014-09-08

LEONG, Justin Gary
Director - Resigned
Appointed: 2009-10-07
Resigned: 2011-03-02

MCKENDRICK, James Bruce
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-08-06

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-10-07

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-10-07

MORETON, Nigel Keef
Director - Resigned
Appointed: 2009-10-07
Resigned: 2011-03-02

QUINN, Douglas John
Director - Resigned
Appointed: 2009-10-07
Resigned: 2012-12-31

ROBERTS, Kevin Wei
Director - Resigned
Appointed: 2013-08-06
Resigned: 2015-01-09

SEALEY, Philip Andre
Director - Resigned
Appointed: 2015-01-09
Resigned: 2019-01-10

SMITH, Graham
Director - Resigned
Appointed: 2009-10-07
Resigned: 2014-12-19

WINNING, Andrew
Director - Resigned
Appointed: 2011-02-28
Resigned: 2017-11-09

YUILL, William George Henry
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-10-07

JORDAN, Laura Cheryl
Secretary - Active
Appointed: 2019-01-10

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2009-10-07

MORETON, Nigel
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2011-01-14

SEALEY, Philip
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2019-01-10

REGINA HEALTH LIMITED
01556085
LIVE
Date Incorporated:

SWAMY, Ram
Director - Active
Appointed: 2015-11-01

BEIGHTON, John
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-05-31

DRUMMON, Alec Howard
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-07-23

GEOGHEGAN, Paul Bernard
Director - Resigned
Appointed:
Resigned: 1994-04-26

KABA, Jahangir Akbarali
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-08-10

MALIK-NOOR, Shiraz Abdul
Director - Resigned
Appointed: 1994-07-14
Resigned: 1994-03-14

NEELY, Guy David
Director - Resigned
Appointed: 1994-07-14
Resigned: 1999-07-23

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed: 1999-07-23
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1999-07-23
Resigned: 2007-12-31

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-05-19

ROBINSON, Glen Edward
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-11-01

ROBINSON, Keith Marshall
Director - Resigned
Appointed: 1999-06-14
Resigned: 2000-01-05

SHAKESBY, Anthony Jonathan
Director - Resigned
Appointed:
Resigned: 1994-06-23

STONE, Lisa Jane
Director - Resigned
Appointed: 2010-03-02
Resigned: 2011-05-31

SWIFT, Michael Neal
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-04-01

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-07-28

FARLEY, Joseph
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2004-12-03

KABA, Jahangir Akbarali
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1998-09-16

NEELY, Guy David
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 1999-07-23

ROBINSON, Keith Marshall
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2000-01-05

SHAKESBY, Anthony Jonathan
Secretary - Resigned
Appointed:
Resigned: 1994-06-23

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-05-31

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