ROSEMONT PHARMACEUTICALS LIMITED



2 officers / 41 resignations

FAWCETT, IAIN

Correspondence address
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, ENGLAND, LS11 9XE
Role ACTIVE
Director
Date of birth
May 1970
Appointed on
14 October 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS11 9XE £1,207,000

TAYLOR, HOWARD

Correspondence address
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, ENGLAND, LS11 9XE
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
11 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS11 9XE £1,207,000


SUQUET, BEN

Correspondence address
OLYMPIA HOUSE GELDERD LANE, BEESTON, LEEDS, ENGLAND, LS12 6DD
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
19 June 2020
Resigned on
25 June 2020
Nationality
FRENCH
Occupation
DIRECTOR

RIVERS, DOMINIC JAMES

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
3 April 2018
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DOSE, SHEENAGH

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
May 1982
Appointed on
3 April 2018
Resigned on
11 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RUDD, CHRISTOPHER ALLAN

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
3 April 2018
Resigned on
14 October 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CORCORAN, ANNETTE

Correspondence address
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, ENGLAND, LS11 9XE
Role RESIGNED
Secretary
Appointed on
25 May 2017
Resigned on
23 June 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode LS11 9XE £1,207,000

LISTER, NEIL THOMAS

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
5 February 2016
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
NONE

THOMPSON, PHILIP

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
19 November 2014
Resigned on
3 April 2018
Nationality
BRITISH
Occupation
SENIOR COMMERCIAL DIRECTOR

KAVANAGH, NIALL PATRICK

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Secretary
Appointed on
27 May 2014
Resigned on
25 May 2017
Nationality
BRITISH

O'SULLIVAN, PATRICK MICHAEL

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
18 March 2014
Resigned on
3 April 2018
Nationality
BRITISH
Occupation
SENIOR FINANCE DIRECTOR

HENDRICKSON, JOHN THOMAS

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
UNITED STATES
Occupation
EXECUTIVE VD

TUCKER, Michael Andrew

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role RESIGNED
director
Date of birth
June 1959
Appointed on
11 February 2013
Resigned on
31 October 2016
Nationality
British
Occupation
Director

TUCKER, MICHAEL ANDREW

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Secretary
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
BRITISH

BROWN, JUDY LYNNE

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
US
Occupation
CFO

KOCHAN, SHARON GERSHON

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
ISRAELI
Occupation
EXECUTIVE VP

HOWARD, RUSSELL PETER

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
11 February 2013
Resigned on
5 February 2016
Nationality
BRITISH
Occupation
NONE

SALVIN, NEIL ANDREW

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
4 August 2006
Resigned on
12 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SALVIN, NEIL ANDREW

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Secretary
Appointed on
4 August 2006
Resigned on
12 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HAMELIN, PAUL

Correspondence address
42E PARK SQUARE NORTH, LEEDS, WEST YORKSHIRE, LS1 2NP
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 March 2006
Resigned on
4 August 2006
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS1 2NP £361,000

BLYTHE, JOHN MALCOLM

Correspondence address
WRAFTON, BRAUNTON, DEVON, EX33 2DL
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
8 November 2005
Resigned on
12 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, ANDREW LEONARD

Correspondence address
IVY COTTAGE, WATER LANE BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0NA
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
1 June 2005
Resigned on
8 November 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP3 0NA £1,455,000

BLYTHE, JOHN MALCOLM

Correspondence address
4 WENSLEY CRESCENT, LEEDS, LS7 3QT
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
16 June 2004
Resigned on
1 June 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS7 3QT £384,000

YACHMETZ, PHILIP K

Correspondence address
4 VALLEY FORGE ROAD, OAKLAND, NEW JERSEY 07436 2330, USA, FOREIGN
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
16 June 2004
Resigned on
4 August 2006
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

CLEMENT, CHRISTOPHER

Correspondence address
25 FORDS CROSSING, NORWELL, MASSACHUSETTS 02061, USA
Role RESIGNED
Secretary
Appointed on
31 March 2004
Resigned on
4 August 2006
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

FASS, SIMCHA

Correspondence address
8 HAMLIN ROAD, EDISON, NEW JERSEY 08817-2906, USA, FOREIGN
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
10 December 2003
Resigned on
1 June 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

SHAW, ROBERT MORROW

Correspondence address
55 WATERS EDGE, SPARTA, NEW JERSEY 07871, UNITED STATES, FOREIGN
Role RESIGNED
Secretary
Appointed on
30 September 2002
Resigned on
31 March 2004
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

FASS, SIMCHA

Correspondence address
8 HAMLIN ROAD, EDISON, NEW JERSEY 08817-2906, USA, FOREIGN
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
30 September 2002
Resigned on
20 December 2002
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

CLEMENT, CHRISTOPHER

Correspondence address
25 FORDS CROSSING, NORWELL, MASSACHUSETTS 02061, USA
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
30 September 2002
Resigned on
4 August 2006
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

SHAW, ROBERT MORROW

Correspondence address
55 WATERS EDGE, SPARTA, NEW JERSEY 07871, UNITED STATES, FOREIGN
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
30 September 2002
Resigned on
31 March 2004
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

PEGT, ABRAHAM JOHANNES HYACINTHUS

Correspondence address
VELMOLENWEG 127, 5404 LB UDEN, NETHERLANDS
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
19 September 2002
Resigned on
30 September 2002
Nationality
DUTCH
Occupation
COMPANY LAWYER

HAASNOOT, CORNELIS ALBERT GRUSON

Correspondence address
ZESAKKERS 2146, WIJCHEN, 6605 TG, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
19 September 2002
Resigned on
30 September 2002
Nationality
DUTCH
Occupation
DIRECTOR

GROENEWEGEN, ANDRE

Correspondence address
ROSEMONT HOUSE, BRAITHWAITE STREET, LEEDS, WEST YORKSHIRE, LS11 9XE
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 August 2001
Resigned on
30 September 2002
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LS11 9XE £1,207,000

POMEROY, VALERIE ANN

Correspondence address
PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Role RESIGNED
Secretary
Appointed on
28 March 2000
Resigned on
30 September 2002
Nationality
BRITISH

VAN KIMMENAEDE, JACQUES HENRI LOUIS

Correspondence address
QUEENS LODGE, QUEENS DRIVE, ILKLEY, WEST YORKSHIRE, LS29 9QW
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
16 September 1996
Resigned on
31 July 2001
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LS29 9QW £1,042,000

EVERS, JOHANNES CORNELIUS CLAUDIUS BERNARDUS

Correspondence address
BURG VAN ERSPTRAAT 57, 5351 AS BERGHEM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
1 March 1996
Resigned on
30 September 2002
Nationality
DUTCH
Occupation
GENERAL MANAGER

JALINK, GUSTAAF HENRI

Correspondence address
COORNHERTLAAN 8, 5615 EK, EINHOVEN, THE NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 May 1994
Resigned on
1 March 1996
Nationality
BRITISH
Occupation
GENERAL MANAGER

ENGELEN, THOMAS

Correspondence address
MARKGRAVENSTRAAT 19, 2387 BAARLE-HERTOG, BELGIUM
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
1 November 1992
Resigned on
1 October 1996
Nationality
DUTCH
Occupation
GENERAL MANAGER

VAN DOMMELEN, BERNADUS HENRICUS MARIA

Correspondence address
SINGEL 2, NULAND, HOLLAND, FOREIGN
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
15 July 1991
Resigned on
1 May 1994
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

VEKEMANS, FELIX LOUIS

Correspondence address
SOPHIAWEG 117 6564AB, HEILIG LAND-HICHTING, HOLLAND, FOREIGN
Role RESIGNED
Director
Date of birth
May 1933
Appointed on
30 June 1991
Resigned on
30 June 1992
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

VERMEER, JOHANNES JACOBUS CORNELIS

Correspondence address
SNIJDERSTRAAT 23 5345 PC OSS, HOLLAND, FOREIGN
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
30 June 1991
Resigned on
28 February 1993
Nationality
DUTCH
Occupation
GENERAL MANAGER

VERMEEREN, ALEXANDER GERARDUS JOSEPH

Correspondence address
GROTESTRAAT 62 5151 JG DRUNEN, HOLLAND, FOREIGN
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
30 June 1991
Resigned on
1 May 1993
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

FLETCHER, MICHAEL COLE

Correspondence address
7 ARUNDEL HOUSE, COURTLANDS, RICHMOND, SURREY, TW10 5AS
Role RESIGNED
Secretary
Appointed on
30 June 1991
Resigned on
28 March 2000
Nationality
BRITISH

Average house price in the postcode TW10 5AS £768,000


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