Martindale Pharma (Holdings 1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOrphea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 120792715Show 3 ceased records
Bolt Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · Ceased 2017-12-21
Source record 120788047Nut Bond LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · Ceased 2017-12-21
Source record 120788172Bolt Mezzanine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 133106468People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalRJ+5 others
Roseline JoannesseCurrent director
Appointed 2017-02-28 · 9 yrs · Vice President Legal Affairs
PP+4 others
Philip ParryCurrent director
Appointed 2010-08-06 · 16 yrs · Quality Assurance Professional
Show 35 historical appointments
JG
Jason GroverResigned director
Resigned 2011-06-10 · 5 yrs · Chief Financial Officer
MS
Martin StillettoResigned director
Resigned 2011-02-18 · Pharmacist
RD
Richard De SouzaResigned director
Resigned 2010-09-28 · 3 yrs · Ceo
TE
Thomas EngelenResigned director
Resigned 2010-05-12 · 1 yr · None
AK
Anthony KnightResigned director
Resigned 2010-03-26 · Business Executive
AO
Andrew OadesResigned director
Resigned 2010-03-26 · Business Executive
JG
Jorge Gomez AgudeloResigned director
Resigned 2009-12-01 · None
AK
Anthony KnightResigned secretary
Resigned 2007-07-13 · 2 yrs
MS
Martin SillittoResigned director
Resigned 2007-07-13 · 2 yrs · Pharmacist
LH
Linda HartyResigned director
Resigned 2006-11-18 · 3 yrs · Executive
DW
Resigned 2006-11-03
SL
Resigned 2006-03-06 · Chartered Accountant
AK
Andrew KayResigned director
Resigned 2003-01-02 · 2 yrs · Operations 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 AxtenResigned 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
SM
Stuart McalpineResigned director
Resigned 1999-02-04 · 1 yr · Assistant Director For Venture
NW
Nigel WheelerResigned director
Resigned 1998-02-05 · Accountant
AS
Alan SandersResigned director
Resigned 1997-11-01 · 2 yrs · Director
MS
Martin SaundersResigned director
Resigned 1997-09-03 · 8 yrs · Commercial Director
JC
Jonathan ClarkeResigned director
Resigned 1997-08-08 · 3 yrs · Company Director
BL
Brian LindenResigned director
Resigned 1997-08-08 · Director
NP
Nicholas PinchinResigned secretary
Resigned 1997-08-06 · 3 yrs · Manager
DB
Derek BryantResigned director
Resigned 1997-08-06 · 4 yrs · Operations Director
RJ
Resigned 1997-08-01 · Solicitor
JA
Jonathan AngellResigned director
Resigned 1997-08-01 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-07-25
CorpInstant Companies LimitedResigned director
Resigned 1997-07-25
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active