Martindale Pharmaceuticals Limited
Private Limited Company · Romford
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMacarthys Laboratories LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134810249People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalBD+6 others
Bruno De Ultra De Sousa BarcelosCurrent director
Appointed 2023-01-17 · 3 yrs · Company Director
Show 43 historical appointments
JM
Jean MoninResigned director
Resigned 2022-11-01 · Company Director
BD
Bertrand DeluardResigned director
Resigned 2019-03-11 · 3 yrs · Chief Executive Officer
ES
Emmanuel SchmidtResigned director
Resigned 2019-03-11 · 3 yrs · Chief Finance Officer
RJ
Roseline JoannesseResigned director
Resigned 2017-02-28 · 2 yrs · Vice President Legal Affairs
MH
Michael HarrisResigned director
Resigned 2014-07-07 · 4 yrs · Chief Executive
JG
Jason GroverResigned director
Resigned 2011-06-10 · 5 yrs · Chief Financial Officer
RD
Richard De SouzaResigned director
Resigned 2010-09-28 · 3 yrs · Ceo
PP
Philip ParryResigned director
Resigned 2010-08-06 · 12 yrs · General Manager
TE
Thomas EngelenResigned director
Resigned 2010-05-12 · 1 yr · Chairman Of Board Of Directors
AK
Anthony KnightResigned secretary
Resigned 2007-07-13 · 2 yrs
MS
Martin SillittoResigned director
Resigned 2007-07-13 · 4 yrs · Pharmacist
DW
Resigned 2006-11-03
SL
Resigned 2006-03-06 · Chartered Accountant
AK
Andrew KayResigned director
Resigned 2004-09-03 · 1 yr · Director
AO
Andrew OadesResigned director
Resigned 2003-10-01 · 6 yrs · Managing Director
MC
Martin ComerfordResigned director
Resigned 2002-03-31 · 3 yrs · Production Director
MT
Malcolm TaylorResigned director
Resigned 2002-03-11 · 3 yrs · Managing Director
AT
Andrew TittershillResigned director
Resigned 2002-03-01 · 5 yrs · Business Development Director
GA
Godfrey AxtgenResigned director
Resigned 2001-02-12 · Director
JE
Resigned 2000-12-11 · 4 yrs · Chartered Accountant
JP
John ParkerResigned director
Resigned 2000-11-24 · 3 yrs · Chief Executive
MS
Martin SaundersResigned director
Resigned 1997-09-03 · 8 yrs · Commercial Director
NP
Nicholas PinchinResigned secretary
Resigned 1997-08-08 · 3 yrs
JD
John DaviesResigned secretary
Resigned 1997-03-14
RV
Ronald VizardResigned director
Resigned 1997-01-21 · Commercial Director
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · Group Human Resources Director
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Group Finance Director
DB
Derek BryantResigned director
Resigned 1994-08-01 · 7 yrs · Operations Director
ET
Edward ThomResigned director
Resigned 1994-08-01 · 14 yrs · Technical Director Pharmacist
MW
Michael WardResigned director
Resigned 1994-07-18 · 2 yrs · Group Finance Director
AL
Allen LloydResigned director
Resigned 1992-03-27 · 4 yrs · Pharmacist Chairman
RS
Richard SteeleResigned director
Resigned 1992-03-27 · 2 yrs · Group Financial Director
RG
Richard GormanResigned director
Resigned 1991-09-03 · 1 yr · Director
ME
Mahmood EbrahimjeeResigned secretary
Resigned 1991-05-21 · 5 yrs
JP
John PollardResigned director
Resigned 1991-05-21 · Director
RR
Resigned 1991-03-08 · Solicitor
SO
Stephen OakleyResigned director
Resigned 1991-03-08 · 1 yr · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active