MACARTHYS LABORATORIES LIMITED



4 officers / 56 resignations

SCHMIDT, EMMANUEL

Correspondence address
ETHYPHARM SAS - BATIMENT D 194 BUREAUX DE LA COLLI, SAINT CLOUD, FRANCE, 92210
Role
Director
Date of birth
March 1969
Appointed on
11 March 2019
Nationality
FRENCH
Occupation
CHIEF FINANCE OFFICER

DELUARD, BERTRAND

Correspondence address
ETHYPHARM SAS - BATIMENT D 194 BUREAUX DE LA COLLI, SAINT CLOUD, FRANCE, 92210
Role
Director
Date of birth
April 1961
Appointed on
11 March 2019
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER

CONCANNON, PAUL JOSEPH

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role
Director
Date of birth
April 1959
Appointed on
11 March 2019
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

PARRY, PHILIP EDWARD

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role
Director
Date of birth
November 1965
Appointed on
6 August 2010
Nationality
BRITISH
Occupation
QUALITY ASSURANCE PROFESSIONAL

JOANNESSE, ROSELINE GEORGETTE

Correspondence address
194 BUREAUX DE LA COLLINE, SAINT-CLOUD, FRANCE, 92213
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
28 February 2017
Resigned on
11 March 2019
Nationality
FRENCH
Occupation
VICE PRESIDENT LEGAL AFFAIRS

HARRIS, MICHAEL CHRISTOPHER JAMES

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
7 July 2014
Resigned on
1 January 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

CLARK, MICHAEL LESLIE

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
12 May 2014
Resigned on
28 February 2017
Nationality
BRITISH
Occupation
CHIEF MARKETING OFFICER

KARLSSON, TOMMY HARRY VILHELM

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
6 January 2014
Resigned on
28 February 2017
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

GROVER, JASON

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
10 June 2011
Resigned on
28 February 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DE SOUZA, RICHARD ANTHONY

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
28 September 2010
Resigned on
6 January 2014
Nationality
BRITISH
Occupation
CEO

ENGELEN, THOMAS

Correspondence address
BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
12 May 2010
Resigned on
15 November 2011
Nationality
NETHERLANDS
Occupation
CHAIRMAN OF BOARD OF DIRECTORS

KNIGHT, ANTHONY

Correspondence address
122 ONGAR ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3NX
Role RESIGNED
Secretary
Appointed on
13 July 2007
Resigned on
30 June 2010
Nationality
BRITISH

Average house price in the postcode CM1 3NX £414,000

SILLITTO, MARTIN

Correspondence address
CARDINAL HEALTH BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
13 July 2007
Resigned on
26 January 2012
Nationality
BRITISH
Occupation
PHARMACIST

HARTY, LINDA ANNE

Correspondence address
1761 ROXBURY ROAD, COLUMBUS, OHIO 43212, USA, 43212
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
18 December 2006
Resigned on
1 December 2009
Nationality
OTHER
Occupation
EXECUTIVE

WEST, DAVID WILLIAM

Correspondence address
10 BRINDLES, HORNCHURCH, ESSEX, RM11 2RU
Role RESIGNED
Secretary
Appointed on
3 November 2006
Resigned on
12 July 2007
Nationality
ENGLISH

Average house price in the postcode RM11 2RU £989,000

LOFTHOUSE, STEPHEN DAVID

Correspondence address
WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
6 March 2006
Resigned on
6 March 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LOFTHOUSE, STEPHEN DAVID

Correspondence address
WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Role RESIGNED
Secretary
Appointed on
6 March 2006
Resigned on
3 November 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EVERSECRETARY LIMITED

Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Role RESIGNED
Secretary
Appointed on
30 September 2005
Resigned on
6 March 2006
Nationality
BRITISH

Average house price in the postcode M1 5ES £22,693,000

OADES, ANDREW GIOVANNI

Correspondence address
CARDINAL HEALTH BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 October 2003
Resigned on
13 July 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

KAY, ANDREW GEORGE

Correspondence address
9 BACK LANE, WHIXLEY GATE, WHIXLEY, YORKSHIRE, YO26 8BG
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
2 January 2003
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode YO26 8BG £519,000

TAYLOR, MALCOLM ARCHIBALD

Correspondence address
THE ACORNS, DRURY LANE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1ET
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
11 March 2002
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HG3 1ET £723,000

TITTERSHILL, ANDREW DAVID

Correspondence address
15 WOODCOCK CLOSE, GILMORTON, LUTTERWORTH, LEICESTERSHIRE, LE17 5SE
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 March 2002
Resigned on
16 March 2007
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode LE17 5SE £525,000

AXTEN, GODFREY CLIVE

Correspondence address
21 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NS
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
12 February 2001
Resigned on
7 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN13 1NS £1,501,000

EARNSHAW, JEREMY WARING

Correspondence address
5 THORNTONS DALE, NEWLAITHES ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4UW
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
11 December 2000
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LS18 4UW £472,000

EARNSHAW, JEREMY WARING

Correspondence address
5 THORNTONS DALE, NEWLAITHES ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4UW
Role RESIGNED
Secretary
Appointed on
11 December 2000
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LS18 4UW £472,000

PARKER, JOHN FRANCIS

Correspondence address
BECK HOUSE 10 FULWITH MILL LANE, HARROGATE, NORTH YORKSHIRE, HG2 8HJ
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
24 November 2000
Resigned on
3 September 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode HG2 8HJ £1,615,000

OLIVER, DIANA SAIRA

Correspondence address
1 VALLEY GARDENS, MOUNTS ROAD, GREENHITE, KENT, PA9 93P
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 October 2000
Resigned on
15 October 2008
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

COMERFORD, MARTIN JAMES

Correspondence address
7 PETERSFIELD, CHELMSFORD, ESSEX, CM1 4EP
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
1 April 2000
Resigned on
28 February 2006
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

Average house price in the postcode CM1 4EP £499,000

KITTLE, IAN FRANCIS

Correspondence address
WINTER HOUSE BARROW HOLES LANE, LITTLE DUNHAM, SWAFFHAM, NORFOLK, PE32 2DP
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
1 April 2000
Resigned on
2 January 2002
Nationality
BRITISH
Occupation
UK SALES DIRECTOR

Average house price in the postcode PE32 2DP £440,000

LANNING, MICHAEL GEORGE

Correspondence address
LEE PLACE HOUSE, LEE PLACE, PULBOROUGH, WEST SUSSEX, RH20 1DF
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
1 December 1999
Resigned on
28 March 2002
Nationality
BRITISH
Occupation
BIOCHEMIST

Average house price in the postcode RH20 1DF £1,319,000

RUE, PETER JOHN

Correspondence address
GILVUS OAK PARK ROAD, ELSENHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6DF
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
6 April 1998
Resigned on
20 August 1999
Nationality
BRITISH
Occupation
PHARMACIST

Average house price in the postcode CM22 6DF £658,000

PINCHIN, NICHOLAS JOHN

Correspondence address
19 SUTTON PLACE, LONDON, E9 6EH
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
5 February 1998
Resigned on
16 February 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode E9 6EH £1,040,000

SAUNDERS, MARTIN JOHN

Correspondence address
17 BROMLEY ROAD, SEAFORD, EAST SUSSEX, BN25 3ES
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
3 September 1997
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode BN25 3ES £408,000

PINCHIN, NICHOLAS JOHN

Correspondence address
19 SUTTON PLACE, LONDON, E9 6EH
Role RESIGNED
Secretary
Appointed on
8 August 1997
Resigned on
11 December 2000
Nationality
BRITISH

Average house price in the postcode E9 6EH £1,040,000

DAVIES, JOHN RICHARD BRIDGE

Correspondence address
AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE
Role RESIGNED
Secretary
Appointed on
14 March 1997
Resigned on
8 August 1997
Nationality
BRITISH

Average house price in the postcode CW6 0PE £815,000

MEISTER, STEFAN MARIO

Correspondence address
ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 January 1997
Resigned on
8 August 1997
Nationality
SWISS
Occupation
DIRECTOR

KERSHAW, GRAHAM ANTHONY

Correspondence address
24 OAKFIELD ROAD, HUDDERSFIELD, YORKSHIRE, HD2 2XF
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
8 August 1997
Nationality
BRITISH
Occupation
GROUP HUMAN RESOURCES DIRECTOR

Average house price in the postcode HD2 2XF £255,000

VIZARD, RONALD CHARLES, HAROLD

Correspondence address
FIELDFARE, PIGEON GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 OLP
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
21 January 1997
Resigned on
8 August 1997
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

FELLOWS, JONATHAN

Correspondence address
26 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QN
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode B74 2QN £1,801,000

BRYANT, DEREK

Correspondence address
14 LORDSWOOD VIEW, LEADEN RODING, DUNMOW, ESSEX, CM6 1SE
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 August 1994
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode CM6 1SE £461,000

THOM, EDWARD WILSON

Correspondence address
1 HILLVIEW, WEST WIMBLEDON, LONDON, SW20 0TA
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
1 August 1994
Resigned on
2 November 2008
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR/PHARMICIST

Average house price in the postcode SW20 0TA £985,000

WARD, MICHAEL ASHLEY

Correspondence address
FLAT 603 SHAD THAMES, LONDON, SE1 2YL
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
18 July 1994
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
GROUP MANAGING DIRECTOR

Average house price in the postcode SE1 2YL £1,525,000

AMBROSE, LINDA ANNE

Correspondence address
DERWENT SAWBRIDGEWORTH ROAD, HATFIELD HEATH, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7DR
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
1 April 1994
Resigned on
4 April 1994
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode CM22 7DR £1,376,000

SAUNDERS, MARTIN JOHN

Correspondence address
17 BROMLEY ROAD, SEAFORD, EAST SUSSEX, BN25 3ES
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
1 April 1993
Resigned on
8 August 1997
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode BN25 3ES £408,000

SAUNDERS, MARTIN JOHN

Correspondence address
17 BROMLEY ROAD, SEAFORD, EAST SUSSEX, BN25 3ES
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
1 April 1993
Resigned on
8 March 1993
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode BN25 3ES £408,000

AMBROSE, LINDA ANNE

Correspondence address
DERWENT SAWBRIDGEWORTH ROAD, HATFIELD HEATH, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7DR
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
1 April 1993
Resigned on
8 March 1993
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode CM22 7DR £1,376,000

LLOYD, ALLEN JOHN

Correspondence address
YEW HOUSE, FREASLEY, TAMWORTH, STAFFORDSHIRE, B78 2EY
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
8 March 1993
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
PHARMACIST CHAIRMAN

Average house price in the postcode B78 2EY £379,000

BUCKELL, STEPHEN WILLIAM

Correspondence address
WYKIN HOUSE, WYKIN, HINCKLEY, LEICESTERSHIRE, LE10 3PN
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
8 March 1993
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode LE10 3PN £247,000

STEELE, RICHARD JOHN

Correspondence address
10 NEWTON PARK, NEWTON SOLNEY, BURTON ON TRENT, DERBYSHIRE, DE15 0SX
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
8 March 1993
Resigned on
15 April 1994
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode DE15 0SX £532,000

TURNER, RICHARD GILL

Correspondence address
THE OLD COACH HOUSE MILL LANE, SHEEPY PARVA, ATHERSTONE, WARWICKSHIRE, CV9 3RL
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
8 March 1993
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode CV9 3RL £438,000

LLOYD, PETER EDWARD

Correspondence address
SOUTHFIELD COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FT
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
8 March 1993
Resigned on
13 June 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 2FT £906,000

EBRAHIMJEE, MAHMOOD

Correspondence address
112 WANTAGE ROAD, WALLINGFORD, OXFORDSHIRE, OX10 0LX
Role RESIGNED
Secretary
Appointed on
21 May 1992
Resigned on
14 March 1997
Nationality
BRITISH

Average house price in the postcode OX10 0LX £501,000

GORMAN, RICHARD

Correspondence address
1 HORSEBRIDGE COTTAGE, HORSEBRIDGE COMMON, ASHURST STEYNING, WEST SUSSEX, BN44 3AL
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
3 September 1991
Resigned on
29 January 1993
Nationality
BRITISH

Average house price in the postcode BN44 3AL £843,000

WATSON, TERENCE

Correspondence address
8 THATCHERS CROFT, LATCHINGDON, CHELMSFORD, ESSEX, CM3 6LF
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
3 September 1991
Resigned on
8 June 1992
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CM3 6LF £699,000

WEST, DAVID WILLIAM

Correspondence address
10 BRINDLES, HORNCHURCH, ESSEX, RM11 2RU
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
3 September 1991
Resigned on
12 July 2007
Nationality
ENGLISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RM11 2RU £989,000

RILEY, RODNEY HARDWICKE

Correspondence address
34 SUMATRA ROAD, WEST HAMPSTEAD, LONDON, NW6 1PU
Role RESIGNED
Secretary
Appointed on
8 March 1991
Resigned on
20 May 1992
Nationality
BRITISH

Average house price in the postcode NW6 1PU £789,000

WARRILOW, COLIN WILLIAM

Correspondence address
15 CREIGHTON AVENUE, MUSWELL HILL, LONDON, N10 1NX
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
8 March 1991
Resigned on
8 March 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N10 1NX £1,395,000

OAKLEY, STEPHEN EDWARD

Correspondence address
31 BARLINGS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AW
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
8 March 1991
Resigned on
8 March 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL5 2AW £2,142,000

PARSONS, IAN DOMINIC

Correspondence address
72 SPINDLEWOOD, ELLOUGHTON, BROUGH, NORTH HUMBERSIDE, HU15 1LL
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
8 March 1991
Resigned on
8 March 1993
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode HU15 1LL £447,000

SIMPKINS, DAVID EDWARD

Correspondence address
346 PLUMBEROW AVENUE, HOCKLEY, ESSEX, SS5 5NP
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
8 March 1991
Resigned on
8 March 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SS5 5NP £634,000


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