SINCLAIR PHARMA UK LIMITED officers and directors : Companies House Number 01786335

MR STEPHEN MICHAEL REDMAN

Secretary

Correspondence address: THE OFFICE VILLAGE CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QZ

Appointed: 2010-02-01
Nationality: NATIONALITY UNKNOWN

MR STEPHEN MICHAEL REDMAN

Director

Correspondence address: THE OFFICE VILLAGE CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QZ

Appointed: 2009-12-14
Occupation: LEGAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1958

MR ALAN MUSGRAVE OLBY

Director

Correspondence address: THE OFFICE VILLAGE CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QZ

Appointed: 2009-12-14
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1971

MR ALAN MUSGRAVE OLBY

Secretary Resigned

Correspondence address: GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 2007-11-09
Resigned: 2010-02-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1971

MR JEREMY ANTHONY PHILIP RANDALL

Director Resigned

Correspondence address: UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 2007-11-08
Resigned: 2009-12-14
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MR RAMINDER PAUL SINGH PHULL

Director Resigned

Correspondence address: UNIT 4 GODALMING BUSINESS CENTRE WOOLSACK WAY, GODALMING, SURREY, GU7 1XW

Appointed: 2007-05-01
Resigned: 2010-01-31
Occupation: DIRECTOR OF BUSINESS DEVELOPME
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1963

MICHAELA ELIZABETH PARK

Secretary Resigned

Correspondence address: 4 YEATS CLOSE, THORPE ASTLEY, BRAUNSTONE, LEICESTER, LE3 3TY

Appointed: 2007-05-01
Resigned: 2007-11-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1967

MR STEPHEN CHARLES APPELBEE

Secretary Resigned

Correspondence address: YORK HOUSE, WINKFIELD LANE, WINKFIELD, BERKSHIRE, SL4 4RU

Appointed: 2006-09-26
Resigned: 2007-05-01
Occupation: COMPANY DIRECTOR
Nationality: UK
Country of residence: ENGLAND
Date of birth: February 1956

MR STEPHEN CHARLES APPELBEE

Director Resigned

Correspondence address: YORK HOUSE, WINKFIELD LANE, WINKFIELD, BERKSHIRE, SL4 4RU

Appointed: 2006-09-26
Resigned: 2007-05-01
Occupation: COMPANY DIRECTOR
Nationality: UK
Country of residence: ENGLAND
Date of birth: February 1956

MR GLENN AUNGLES

Secretary Resigned

Correspondence address: 1 CHAWORTH ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7AE

Appointed: 2005-11-30
Resigned: 2006-09-26
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1966

MR PAUL ANTHONY FURLONG

Director Resigned

Correspondence address: 41 KIMBERLEY DRIVE, CROSBY, LIVERPOOL, MERSEYSIDE, L23 5TA

Appointed: 2003-09-17
Resigned: 2004-09-08
Occupation: SALES AND MARKETING EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

MR Glenn AUNGLES

Director Resigned

Correspondence address: 1 Chaworth Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AE

Appointed: 2003-08-18
Resigned: 2006-09-26
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: September 1966

DR HUW JONES

Director Resigned

Correspondence address: 15 MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF

Appointed: 2002-12-02
Resigned: 2006-09-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1959

ALISTAIR HODDER

Secretary Resigned

Correspondence address: 4 LATTIMORE CLOSE, WEST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7GL

Appointed: 2002-09-24
Resigned: 2005-11-30
Nationality: BRITISH
Date of birth: September 1965

MR. JOHN LESLIE GALLOWAY

Director Resigned

Correspondence address: MANOR FARM HOUSE, 14 NORTH STREET, MEARS ASHBY, NORTHAMPTONSHIRE, NN6 0DW

Appointed: 2001-07-01
Resigned: 2007-11-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1951

MARK HOWARD GRIFFITHS

Secretary Resigned

Correspondence address: 4 MILE STREET, BOZEAT, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7NB

Appointed: 2000-04-14
Resigned: 2002-09-24
Nationality: BRITISH

GRAHAM LEASK

Director Resigned

Correspondence address: WISTERIA COTTAGE, BUCKLAND FIELDS, BROADWAY, WORCESTERSHIRE, WR12 7JQ

Appointed: 1999-08-09
Resigned: 2000-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1951

PAULINE ELIZABETH CAKEBREAD

Secretary Resigned

Correspondence address: GREEN FARM, 34 MILTON LANE, STEVENTON, OXFORDSHIRE, OX13 6SA

Appointed: 1999-06-30
Resigned: 2000-04-14
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: August 1958

PAULINE ELIZABETH CAKEBREAD

Director Resigned

Correspondence address: GREEN FARM, 34 MILTON LANE, STEVENTON, OXFORDSHIRE, OX13 6SA

Appointed: 1999-05-17
Resigned: 2003-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: August 1958

MICHAEL SCOTT CARR

Director Resigned

Correspondence address: HIGHFIELD HOUSE, LECKHAMPTONSTEAD, NEWBURY, BERKSHIRE, RG20 8QN

Appointed: 1999-03-09
Resigned: 2002-12-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1936

BRIAN JAMES KELLY

Director Resigned

Correspondence address: WOODSIDE 25 HUNSBURY CLOSE, NORTHAMPTON, NN4 9UE

Appointed: 1999-01-23
Resigned: 1999-09-21
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

PAUL WILLIAM LONGLAND

Director Resigned

Correspondence address: 67 PARK VIEW, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7UZ

Appointed: 1999-01-23
Resigned: 2002-12-13
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: July 1955

PAUL WILLIAM LONGLAND

Secretary Resigned

Correspondence address: 67 PARK VIEW, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7UZ

Appointed: 1999-01-23
Resigned: 1999-06-30
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: July 1955

MR MARTYN ANDREW BILBIE

Director Resigned

Correspondence address: LAKE COTTAGE, LOWER HARLESTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4EN

Appointed: 1999-01-23
Resigned: 1999-09-10
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956

NICHOLAS JOHN WOOKEY

Director Resigned

Correspondence address: MELROSE 29 MANOR ROAD, MEARS ASHBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0DU

Appointed: 1999-01-23
Resigned: 2000-03-20
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1946

PATRICK MARK CORMAC MCCORMICK

Director Resigned

Correspondence address: GWENT COTTAGE, LOW WAY BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QT

Appointed: 1999-01-23
Resigned: 1999-09-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1959

DR DALLAS JOHN BURSTON

Director Resigned

Correspondence address: THE OLD RECTORY, ARTHINGWORTH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8JT

Appointed: 1991-11-06
Resigned: 1999-08-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1950

MRS LINDA FRANCES BURSTON

Secretary Resigned

Correspondence address: THE OLD RECTORY, ARTHINGWORTH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8JT

Appointed: 1991-11-06
Resigned: 1999-01-23
Nationality: BRITISH
Date of birth: November 1950

MS MAUREEN ANN ROSS

Director Resigned

Correspondence address: THE OLD SURGERY, PYTCHLEY CLOSE, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9DD

Appointed: 1991-11-06
Resigned: 1996-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1949

MRS LINDA FRANCES BURSTON

Director Resigned

Correspondence address: THE OLD RECTORY, ARTHINGWORTH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8JT

Appointed: 1991-11-06
Resigned: 1999-01-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1950