CompaniesInTheUK

AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808 ·

Active

4 officers / 26 resignations

Michael Russell GORDON

Director Active
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2024-03-31
Nationality
American
Country of residence
United States
Date of birth
August 1970

Matthew Hammond WIGGETTS

Director Active
Correspondence address
Manchester Green 333 Styal Road, Manchester, England, M22 5LG
Appointed
2023-05-26
Nationality
British
Country of residence
England
Date of birth
May 1972

Andrew Philip DICKINSON

Director Active
Correspondence address
Manchester Green 333 Styal Road, Manchester, England, M22 5LG
Appointed
2023-05-26
Nationality
British
Country of residence
England
Date of birth
December 1970

Matthew Hammond WIGGETTS

Secretary Active
Correspondence address
Manchester Green 333 Styal Road, Manchester, England, M22 5LG
Appointed
2023-05-26

Marco VECCHIA

Director Resigned
Correspondence address
131/A Via Paradigna, Parma, Italy, 43122
Appointed
2023-05-26
Resigned
2024-03-31
Occupation
Director
Nationality
Italian
Country of residence
Italy
Date of birth
March 1960

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2021-07-06
Resigned
2023-08-01

MR MARKUS ZIENER

Director Resigned
Correspondence address
DEPT 920A 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Appointed
2016-06-27
Resigned
2019-09-24
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
January 1966

MR Rory Peter NEALON

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2016-04-19
Resigned
2023-07-13
Occupation
Director
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1967

MR Rory Peter NEALON

Secretary Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2016-04-19
Resigned
2023-07-13

MR Raymond Thomas STAFFORD

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2016-04-19
Resigned
2023-05-26
Occupation
Director
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1946

MR Joseph Amrit WILEY

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2016-04-19
Resigned
2023-05-26
Occupation
Medical Director
Nationality
Irish
Country of residence
Ireland
Date of birth
January 1971

MR ANTHONY JAMES CULVERWELL

Director Resigned
Correspondence address
DEPT 920A 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Appointed
2016-04-19
Resigned
2019-09-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MR HARRY THOMAS STRATFORD

Director Resigned
Correspondence address
DEPT 920A 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Appointed
2015-12-21
Resigned
2019-09-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MR WILLIAM PETER HOLLAND

Director Resigned
Correspondence address
1 ADAM STREET, LONDON, ENGLAND, WC2N 6LE
Appointed
2014-05-09
Resigned
2015-01-26
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1972

PAUL STANARD GRIFFITHS

Director Resigned
Correspondence address
14 THE EMBANKMENT, VALE ROAD HEATON MERSEY, STOCKPORT, SK4 3GN
Appointed
2012-11-13
Resigned
2014-12-09
Occupation
GEOLOGIST
Nationality
BRITISH
Country of residence
IRELAND
Date of birth
January 1954

CAROL ANN LAW

Director Resigned
Correspondence address
1 ADAM STREET, LONDON, ENGLAND, WC2N 6LE
Appointed
2012-10-07
Resigned
2015-08-31
Occupation
GEOLOGIST
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1959

ALAN MOONEY

Secretary Resigned
Correspondence address
18 FITZWILLIAM PLACE, DUBLIN 2, IRELAND
Appointed
2012-06-11
Resigned
2016-04-19
Nationality
BRITISH

MR MICHAEL HENRY NOLAN

Director Resigned
Correspondence address
18 FITZWILLIAM PLACE, DUBLIN 2, IRELAND
Appointed
2012-06-11
Resigned
2016-04-19
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1962

MR. CATHAL MARTIN FRIEL

Director Resigned
Correspondence address
18 FITZWILLIAM PLACE, DUBLIN 2, IRELAND
Appointed
2012-06-11
Resigned
2017-03-28
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1964

MR George Henry Stephen, Dr STALEY

Director Resigned
Correspondence address
18 Fitzwilliam Place, Dublin 2, Ireland
Appointed
2012-06-11
Resigned
2014-01-17
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

MR Ian ASPINALL

Director Resigned
Correspondence address
9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
Appointed
2010-06-01
Resigned
2012-06-11
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
April 1964

MR SYED TARIQ ALI

Director Resigned
Correspondence address
80 MARLBOROUGH AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7AR
Appointed
2007-04-27
Resigned
2011-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MR PHILIP ELLIS KANAS

Director Resigned
Correspondence address
NEW OAK HOUSE 20 THE CARRIAGES, BOOTH ROAD, ALTRINCHAM, WA14 4AF
Appointed
2007-04-27
Resigned
2012-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1935

MR JASON MCCLEAN

Director Resigned
Correspondence address
11 WOODLANDS CRESCENT, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6LP
Appointed
2007-04-27
Resigned
2011-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MRS LAURA JANE AVIGDORI

Director Resigned
Correspondence address
6 HAMILTON GARDENS, LONDON, NW8 9PT
Appointed
2004-12-20
Resigned
2011-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1977

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-12-20
Resigned
2004-12-20
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-12-20
Resigned
2004-12-20
Nationality
BRITISH

MR IAN ASPINALL

Secretary Resigned
Correspondence address
9 BEECHFIELD DRIVE, MIDDLEWICH, CHESHIRE, CW10 9QE
Appointed
2004-12-20
Resigned
2012-06-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-12-20
Resigned
2004-12-20
Nationality
BRITISH

MR MICHAEL EDELSON

Director Resigned
Correspondence address
17 CARRWOOD, HALE BARNS, CHESHIRE, WA15 0ED
Appointed
2004-12-20
Resigned
2016-04-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1944