AAH PHARMACEUTICALS LIMITED

00123458
THE WOODS HAYWOOD ROAD WARWICK ENGLAND CV34 5AH

People & Contacts

Contact Details
Registered Address THE WOODS
HAYWOOD ROAD WARWICK ENGLAND

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAWSON & PROCTOR PHARMACEUTICALS LIMITED 27 Jul 1912 - 28 Apr 1987
People

Current directors

MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 04 Jan 2016

Appointment Type: C

Other Appointments: None

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DAVID JONATHAN BOUND

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 02 Dec 2022

Appointment Type: D

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: May 1970

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 27 Jul 2022

Appointment Type: D

Other Appointments: None

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ADRIAN MARK STUBBINGS

Birthdate: Jan 1973

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD BRIDGE DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: AMBERLEY 5 PRIMROSE HILL WASTE LANE CHESHIRE CW60PE

Date Appointed: 31 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DAVID ALEXANDER GOULT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 8 DAWPOOL DRIVE MORETON MERSEYSIDE CH460PH

Date Appointed: 29 Dec 1991

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: N/A

Nationality:

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 31 Dec 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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STEPHEN ANDREW AGAR-HUTTY

Birthdate: Oct 1959

Nationality: BRITISH

Address: SHENSTONE 32 VICTORIA ROAD BIDFORD ON AVON WARWICKSHIRE B504AR

Date Appointed: 20 Mar 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM ANDERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 04 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR TOBY MATTHEW ANDERSON

Birthdate: May 1973

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Sep 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR THORSTEN BEER

Birthdate: May 1971

Nationality: GERMAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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IAN DAVID BRAY

Birthdate: May 1963

Nationality: BRITISH

Address: 26 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HA

Date Appointed: 22 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MRS JEFFREY MARK BULMER

Birthdate: Jul 1962

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES IAN CLARKE

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 14 Sep 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ROBIN LINDSAY DARGUE

Birthdate: Feb 1967

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 27 Jul 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR IAN DAVIDSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: GABLE END 190 STATION ROAD KNOWLE WEST MIDLANDS B930ER

Date Appointed: 03 Aug 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JANE DAVIES

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Feb 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR GILBERT HENRY DOVE

Birthdate: Dec 1938

Nationality: BRITISH

Address: 19 HILLVIEW GARDENS WOOLTON MERSEYSIDE L257XE

Date Appointed: 29 Dec 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN LUDWIG DRUMMEN

Birthdate: Aug 1964

Nationality: BRITISH

Address: FOUR JAYS STATION ROAD HENLEY IN ARDEN B955JP

Date Appointed: 02 Jan 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN ROGER DUNN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 39 LEAM TERRACE WARWICKSHIRE CV311BQ

Date Appointed: 02 Mar 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE FORSTER-JONES

Birthdate: May 1958

Nationality: BRITISH

Address: BLOUNTS LODGE CHALKPIT LANE BUCKINGHAMSHIRE SL72JE

Date Appointed: 14 Oct 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PHILIP GEE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 67 ASHLEY WAY LITTLE BOWDEN LEICESTERSHIRE LE167XD

Date Appointed: 31 May 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANGELO GERALD GRASSO

Birthdate: Nov 1962

Nationality: AUSTRALIAN-ITALIAN

Address: 86 KINGS ROAD WIMBLEDON SW198QW

Date Appointed: 01 May 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN GREEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: PORTMAN HOUSE GOLDICOTE WARWICKSHIRE CV377NQ

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR GARY GREENHALGH

Birthdate: Feb 1937

Nationality: BRITISH

Address: WASHDYKE FARM LINCOLN ROAD LINCOLNSHIRE NG323HY

Date Appointed: 13 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PETER PAUL HIGGINS

Birthdate: Mar 1941

Nationality: IRISH

Address: LONGMEAD BRIGHTON ROAD DUBLIN 18

Date Appointed: 01 Nov 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MARCUS HILGER

Birthdate: Apr 1977

Nationality: GERMAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Oct 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARK LITTEN JAMES

Birthdate: Jun 1965

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 05 Dec 1995

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 25 Nov 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: SELSLEY HOUSE WESTHORPE LEICESTERSHIRE LE169UL

Date Appointed: 06 Apr 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HANNS MARTIN LIPP

Birthdate: Sep 1976

Nationality: GERMAN

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 06 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GARY RAYMOND LUNT

Birthdate: Jul 1960

Nationality: BRITISH

Address: WELLAND HOUSE HOME FARM GROVE LE168NJ

Date Appointed: 29 Jan 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR STEPHEN PETER MAY

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE WELL HOUSE WISHANGER LANE CHURT SURREY GU102QJ

Date Appointed: 15 Sep 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MCDERMOTT

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 03 Oct 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 24 Jul 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DENIS VICTOR MELLSTROM

Birthdate: Feb 1933

Nationality: BRITISH

Address: 14 THORNYCROFT LITTLER CROSS CHESHIRE CW72LR

Date Appointed: 29 Dec 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR GERHARD VIKTOR MISCHKE

Birthdate: Dec 1958

Nationality: GERMANY

Address: WHITEHILL FARMHOUSE ALDERMINSTER WARWICKSHIRE CV378BW

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RONALD ARMIN MITTERMEIER

Birthdate: Jul 1963

Nationality: GERMANY

Address: 501 MILLENNIUM APARTMENTS NEWHALL STREET WEST MIDLANDS B31BA

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JEFFREY POOLE

Birthdate: Sep 1954

Nationality: BRITISH

Address: CUCKOO LODGE FARM 668 LIGHTWOOD ROAD STOKE ON TRENT ST37HE

Date Appointed: 11 Jun 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER RUTH POOLE

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 15 Aug 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JEREMY FREDERICK POOLE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 BIRCH VIEW LUTTERWORTH ROAD KIMCOTE LEICESTERSHIRE LE175SD

Date Appointed: 15 Mar 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL PYBUS

Birthdate: Apr 1923

Nationality: BRITISH

Address: BEADES OLD MALDEN LANE SURREY KT47PU

Date Appointed: 29 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAWSTRON

Birthdate: Mar 1938

Nationality: BRITISH

Address: GLENWOOD 9 PORTFIELD BAR WHALLEY LANCASHIRE BB79DL

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM REVELL

Birthdate: May 1938

Nationality: BRITISH

Address: 26 RYLAND ROAD WELTON LN23LU

Date Appointed: 29 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW RICHARDS

Birthdate: May 1959

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 14 Oct 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ROLLINSON

Birthdate: May 1964

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 02 Sep 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DR ULF MARKUS SCHNEIDER

Birthdate: Aug 1965

Nationality: GERMAN

Address: FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE WARWICKSHIRE CV325BL

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR LEONARD SOUTHWORTH

Birthdate: Sep 1928

Nationality: BRITISH

Address: 206 GISBURN ROAD BARROWFORD LANCASHIRE BB96AU

Date Appointed: 29 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MRS HILARY JANE STABLES

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Apr 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL SWIFT

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE TAYLOR

Birthdate: Sep 1940

Nationality: BRITISH

Address: WOODBANK WILMSLOW PARK CHESHIRE SK92BA

Date Appointed: 29 Dec 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JEREMY RICHARD TEBBETT

Birthdate: Jun 1954

Nationality: BRITISH

Address: TANNEN HOLMES CHAPEL ROAD SOMERFORD CHESHIRE CW124QB

Date Appointed: 16 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR CORMAC GREGORY DAVID TOBIN

Birthdate: Apr 1963

Nationality: IRISH

Address: THE WOODS HAYWOOD ROAD CV345AH

Date Appointed: 01 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR CLAUDE TOMASZEWSKI

Birthdate: Mar 1969

Nationality: LUXEMBOURGER

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 May 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN DOUGLAS TURNER

Birthdate: Aug 1948

Nationality: BRITISH

Address: MILLWAY EGGBRIDGE LANE WAVERTON CHESHIRE

Date Appointed: 29 Dec 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD CHARLES, HAROLD VIZARD

Birthdate: Dec 1945

Nationality: BRITISH

Address: FIELDFARE PIGEON GREEN, SNITTERFIELD WARWICKSHIRE CV37OLP

Date Appointed: 29 Dec 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEONARD WALLIS

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM NOTTINGHAMSHIRE NG237LH

Date Appointed: 13 Oct 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 23 Apr 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR COLIN FRANCIS WILSON

Birthdate: May 1943

Nationality: BRITISH

Address: TANGLEWOOD POOLHEAD LANE TANWORTH IN ARDEN WARWICKSHIRE B945EH

Date Appointed: 06 Apr 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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