MARTINDALE PHARMACEUTICALS LIMITED

Bampton Road Bampton Road, Romford, RM3 8UG, Essex
StatusACTIVE
Company No.01073169
CategoryPrivate Limited Company
Incorporated22 Sep 1972
Age51 years, 7 months, 24 days
JurisdictionEngland Wales

SUMMARY

MARTINDALE PHARMACEUTICALS LIMITED is an active private limited company with number 01073169. It was incorporated 51 years, 7 months, 24 days ago, on 22 September 1972. The company address is Bampton Road Bampton Road, Romford, RM3 8UG, Essex.



People

DE ULTRA DE SOUSA BARCELOS, Bruno

Director

Company Director

ACTIVE

Assigned on 17 Jan 2023

Current time on role 1 year, 3 months, 30 days

LASSERRE, Xavier Pierre Christian

Director

Director

ACTIVE

Assigned on 26 Jun 2023

Current time on role 10 months, 20 days

DAVIES, John Richard Bridge

Secretary

RESIGNED

Assigned on 14 Mar 1997

Resigned on 08 Aug 1997

Time on role 4 months, 25 days

EARNSHAW, Jeremy Waring

Secretary

Chartered Accountant

RESIGNED

Assigned on 11 Dec 2000

Resigned on 30 Sep 2005

Time on role 4 years, 9 months, 19 days

EBRAHIMJEE, Mahmood

Secretary

RESIGNED

Assigned on

Resigned on 14 Mar 1997

Time on role 27 years, 2 months, 2 days

KNIGHT, Anthony

Secretary

RESIGNED

Assigned on 13 Jul 2007

Resigned on 30 Jun 2010

Time on role 2 years, 11 months, 17 days

LOFTHOUSE, Stephen David

Secretary

Chartered Accountant

RESIGNED

Assigned on 06 Mar 2006

Resigned on 03 Nov 2006

Time on role 7 months, 28 days

PINCHIN, Nicholas John

Secretary

RESIGNED

Assigned on 08 Aug 1997

Resigned on 11 Dec 2000

Time on role 3 years, 4 months, 3 days

RILEY, Rodney Hardwicke

Secretary

RESIGNED

Assigned on

Resigned on 20 May 1991

Time on role 32 years, 11 months, 26 days

WEST, David William

Secretary

RESIGNED

Assigned on 03 Nov 2006

Resigned on 12 Jul 2007

Time on role 8 months, 9 days

EVERSECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Sep 2005

Resigned on 06 Mar 2006

Time on role 5 months, 6 days

AXTGEN, Godfrey Clive

Director

Director

RESIGNED

Assigned on 12 Feb 2001

Resigned on 07 Jan 2002

Time on role 10 months, 23 days

BRYANT, Derek

Director

Operations Director

RESIGNED

Assigned on 01 Aug 1994

Resigned on 31 Mar 2002

Time on role 7 years, 7 months, 30 days

COMERFORD, Martin James

Director

Production Director

RESIGNED

Assigned on 31 Mar 2002

Resigned on 28 Feb 2006

Time on role 3 years, 10 months, 28 days

DE SOUZA, Richard Anthony

Director

Ceo

RESIGNED

Assigned on 28 Sep 2010

Resigned on 06 Jan 2014

Time on role 3 years, 3 months, 8 days

DELUARD, Bertrand

Director

Chief Executive Officer

RESIGNED

Assigned on 11 Mar 2019

Resigned on 13 Sep 2022

Time on role 3 years, 6 months, 2 days

EARNSHAW, Jeremy Waring

Director

Chartered Accountant

RESIGNED

Assigned on 11 Dec 2000

Resigned on 30 Sep 2005

Time on role 4 years, 9 months, 19 days

ENGELEN, Thomas

Director

Chairman Of Board Of Directors

RESIGNED

Assigned on 12 May 2010

Resigned on 15 Nov 2011

Time on role 1 year, 6 months, 3 days

FELLOWS, Jonathan

Director

Group Finance Director

RESIGNED

Assigned on 03 Jul 1995

Resigned on 21 Jan 1997

Time on role 1 year, 6 months, 18 days

GORMAN, Richard

Director

Director

RESIGNED

Assigned on 03 Sep 1991

Resigned on 29 Jan 1993

Time on role 1 year, 4 months, 26 days

GROVER, Jason

Director

Chief Financial Officer

RESIGNED

Assigned on 10 Jun 2011

Resigned on 28 Feb 2017

Time on role 5 years, 8 months, 18 days

HARRIS, Michael Christopher James

Director

Chief Executive

RESIGNED

Assigned on 07 Jul 2014

Resigned on 01 Jan 2019

Time on role 4 years, 5 months, 25 days

JOANNESSE, Roseline Georgette

Director

Vice President Legal Affairs

RESIGNED

Assigned on 28 Feb 2017

Resigned on 11 Mar 2019

Time on role 2 years, 11 days

KAY, Andrew George

Director

Director

RESIGNED

Assigned on 03 Sep 2004

Resigned on 31 Dec 2005

Time on role 1 year, 3 months, 28 days

KERSHAW, Graham Anthony

Director

Group Human Resources Director

RESIGNED

Assigned on 21 Jan 1997

Resigned on 08 Aug 1997

Time on role 6 months, 18 days

LLOYD, Allen John

Director

Pharmacist Chairman

RESIGNED

Assigned on 27 Mar 1992

Resigned on 21 Jan 1997

Time on role 4 years, 9 months, 25 days

LOFTHOUSE, Stephen David

Director

Chartered Accountant

RESIGNED

Assigned on 06 Mar 2006

Resigned on 06 Mar 2006

Time on role

MEISTER, Stefan Mario

Director

Director

RESIGNED

Assigned on 21 Jan 1997

Resigned on 08 Aug 1997

Time on role 6 months, 18 days

MONIN, Jean Bernard Claude

Director

Company Director

RESIGNED

Assigned on 01 Nov 2022

Resigned on 26 Jun 2023

Time on role 7 months, 25 days

OADES, Andrew Giovanni

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 13 Jul 2010

Time on role 6 years, 9 months, 12 days

OAKLEY, Stephen Edward

Director

Accountant

RESIGNED

Assigned on

Resigned on 27 Mar 1992

Time on role 32 years, 1 month, 19 days

PARKER, John Francis

Director

Chief Executive

RESIGNED

Assigned on 24 Nov 2000

Resigned on 03 Sep 2004

Time on role 3 years, 9 months, 9 days

PARRY, Philip Edward

Director

General Manager

RESIGNED

Assigned on 06 Aug 2010

Resigned on 31 Dec 2022

Time on role 12 years, 4 months, 25 days

POLLARD, John Fredrick

Director

Director

RESIGNED

Assigned on 21 May 1991

Resigned on 08 May 1992

Time on role 11 months, 18 days

RILEY, Rodney Hardwicke

Director

Solicitor

RESIGNED

Assigned on

Resigned on 20 May 1991

Time on role 32 years, 11 months, 26 days

SAUNDERS, Martin John

Director

Commercial Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 30 Sep 2005

Time on role 8 years, 27 days

SAUNDERS, Martin John

Director

Commercial Director

RESIGNED

Assigned on 01 Aug 1994

Resigned on 08 Aug 1997

Time on role 3 years, 7 days

SCHMIDT, Emmanuel

Director

Chief Finance Officer

RESIGNED

Assigned on 11 Mar 2019

Resigned on 31 Dec 2022

Time on role 3 years, 9 months, 20 days

SILLITTO, Martin

Director

Pharmacist

RESIGNED

Assigned on 13 Jul 2007

Resigned on 26 Jan 2012

Time on role 4 years, 6 months, 13 days

STEELE, Richard John

Director

Group Financial Director

RESIGNED

Assigned on 27 Mar 1992

Resigned on 15 Apr 1994

Time on role 2 years, 19 days

TAYLOR, Malcolm Archibald, Doctor

Director

Managing Director

RESIGNED

Assigned on 11 Mar 2002

Resigned on 30 Sep 2005

Time on role 3 years, 6 months, 19 days

THOM, Edward Wilson

Director

Technical Director Pharmacist

RESIGNED

Assigned on 01 Aug 1994

Resigned on 03 Nov 2008

Time on role 14 years, 3 months, 2 days

TITTERSHILL, Andrew David

Director

Business Development Director

RESIGNED

Assigned on 01 Mar 2002

Resigned on 16 Mar 2007

Time on role 5 years, 15 days

VIZARD, Ronald Charles, Harold

Director

Commercial Director

RESIGNED

Assigned on 21 Jan 1997

Resigned on 08 Aug 1997

Time on role 6 months, 18 days

WARD, Michael Ashley

Director

Group Finance Director

RESIGNED

Assigned on 18 Jul 1994

Resigned on 21 Jan 1997

Time on role 2 years, 6 months, 3 days

WEST, David William

Director

Finance Director

RESIGNED

Assigned on 01 Aug 1994

Resigned on 12 Jul 2007

Time on role 12 years, 11 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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