MACARTHYS LABORATORIES LIMITED

00620024
BAMPTON ROAD HAROLD HILL ROMFORD ESSEX RM3 8UG

People & Contacts

Contact Details
Registered Address BAMPTON ROAD
HAROLD HILL ROMFORD ESSEX

RM3 8UG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

FOUCAULD RUYANT

Birthdate: N/A

Nationality:

Address: ETHYPHARM 194 BUREAUX DE LA COLLINE 92213

Date Appointed: 30 Sep 2024

Appointment Type: C

Other Appointments: None

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MR PAUL JOSEPH CONCANNON

Birthdate: Mar 1959

Nationality: ENGLISH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

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BRUNO DE ULTRA DE SOUSA BARCELOS

Birthdate: Jul 1973

Nationality: PORTUGUESE

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 17 Jan 2023

Appointment Type: D

Other Appointments: None

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XAVIER PIERRE CHRISTIAN LASSERRE

Birthdate: Mar 1972

Nationality: FRENCH

Address: ETHYPHARM SAS - BATIMENT D 194 BUREAUX DE LA COLLINE 92210

Date Appointed: 26 Jun 2023

Appointment Type: D

Other Appointments: None

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FOUCAULD RUYANT

Birthdate: Sep 1975

Nationality: FRENCH

Address: ETHYPHARM 194 BUREAUX DE LA COLLINE 92213

Date Appointed: 30 Sep 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: 14 Mar 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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JEREMY WARING EARNSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH WEST YORKSHIRE LS184UW

Date Appointed: 11 Dec 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MAHMOOD EBRAHIMJEE

Birthdate: N/A

Nationality: BRITISH

Address: 112 WANTAGE ROAD OXFORDSHIRE OX100LX

Date Appointed: 21 May 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 30 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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ANTHONY KNIGHT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 122 ONGAR ROAD WRITTLE ESSEX CM13NX

Date Appointed: 13 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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STEPHEN DAVID LOFTHOUSE

Birthdate: Nov 1966

Nationality: BRITISH

Address: WINDSOR HOUSE CORNWALL ROAD NORTH YORKSHIRE HG12PW

Date Appointed: 06 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN PINCHIN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 19 SUTTON PLACE E96EH

Date Appointed: 08 Aug 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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RODNEY HARDWICKE RILEY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 34 SUMATRA ROAD WEST HAMPSTEAD NW61PU

Date Appointed: 08 Mar 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM WEST

Birthdate: Mar 1953

Nationality: ENGLISH

Address: 10 BRINDLES ESSEX RM112RU

Date Appointed: 03 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MRS LINDA ANNE AMBROSE

Birthdate: Aug 1957

Nationality: BRITISH

Address: DERWENT SAWBRIDGEWORTH ROAD HATFIELD HEATH HERTFORDSHIRE CM227DR

Date Appointed: 01 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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GODFREY CLIVE AXTEN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 21 OAKHILL ROAD KENT TN131NS

Date Appointed: 12 Feb 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANDREA BOVOLENTA

Birthdate: Apr 1972

Nationality: ITALIAN

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 01 Mar 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DEREK BRYANT

Birthdate: Aug 1959

Nationality: BRITISH

Address: 14 LORDSWOOD VIEW LEADEN RODING ESSEX CM61SE

Date Appointed: 01 Aug 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM BUCKELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: WYKIN HOUSE WYKIN LEICESTERSHIRE LE103PN

Date Appointed: 08 Mar 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE CLARK

Birthdate: Jun 1963

Nationality: BRITISH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 12 May 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES COMERFORD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 7 PETERSFIELD ESSEX CM14EP

Date Appointed: 01 Apr 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY DE SOUZA

Birthdate: Sep 1952

Nationality: BRITISH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 28 Sep 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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BERTRAND DELUARD

Birthdate: Mar 1961

Nationality: FRENCH

Address: ETHYPHARM SAS - BATIMENT D 194 BUREAUX DE LA COLLINE 92210

Date Appointed: 11 Mar 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JEREMY WARING EARNSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH WEST YORKSHIRE LS184UW

Date Appointed: 11 Dec 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS ENGELEN

Birthdate: Mar 1958

Nationality: NETHERLANDS

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 12 May 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN FELLOWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 26 LADYWOOD ROAD FOUR OAKS WEST MIDLANDS B742QN

Date Appointed: 03 Jul 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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RICHARD GORMAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 HORSEBRIDGE COTTAGE HORSEBRIDGE COMMON WEST SUSSEX BN443AL

Date Appointed: 03 Sep 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR JASON GROVER

Birthdate: Dec 1965

Nationality: BRITISH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 10 Jun 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER JAMES HARRIS

Birthdate: Apr 1970

Nationality: BRITISH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 07 Jul 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS LINDA ANNE HARTY

Birthdate: Jul 1960

Nationality: OTHER

Address: 1761 ROXBURY ROAD OHIO 43212 43212

Date Appointed: 18 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ROSELINE GEORGETTE JOANNESSE

Birthdate: Dec 1958

Nationality: FRENCH

Address: 194 BUREAUX DE LA COLLINE 92213

Date Appointed: 28 Feb 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR TOMMY HARRY VILHELM KARLSSON

Birthdate: Oct 1946

Nationality: SWEDISH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 06 Jan 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE KAY

Birthdate: May 1956

Nationality: BRITISH

Address: 9 BACK LANE WHIXLEY GATE YORKSHIRE YO268BG

Date Appointed: 02 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: 24 OAKFIELD ROAD YORKSHIRE HD22XF

Date Appointed: 21 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR IAN FRANCIS KITTLE

Birthdate: Nov 1951

Nationality: BRITISH

Address: WINTER HOUSE BARROW HOLES LANE LITTLE DUNHAM NORFOLK PE322DP

Date Appointed: 01 Apr 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE LANNING

Birthdate: Feb 1947

Nationality: BRITISH

Address: LEE PLACE HOUSE LEE PLACE WEST SUSSEX RH201DF

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALLEN JOHN LLOYD

Birthdate: Apr 1949

Nationality: BRITISH

Address: YEW HOUSE FREASLEY STAFFORDSHIRE B782EY

Date Appointed: 08 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PETER EDWARD LLOYD

Birthdate: Jan 1954

Nationality: BRITISH

Address: SOUTHFIELD COVENTRY ROAD WARWICKSHIRE CV82FT

Date Appointed: 08 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID LOFTHOUSE

Birthdate: Nov 1966

Nationality: BRITISH

Address: WINDSOR HOUSE CORNWALL ROAD NORTH YORKSHIRE HG12PW

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 21 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JEAN BERNARD CLAUDE MONIN

Birthdate: Jul 1966

Nationality: FRENCH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 01 Nov 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ANDREW GIOVANNI OADES

Birthdate: Sep 1954

Nationality: BRITISH

Address: CARDINAL HEALTH BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 01 Oct 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD OAKLEY

Birthdate: May 1952

Nationality: BRITISH

Address: 31 BARLINGS ROAD HERTFORDSHIRE AL52AW

Date Appointed: 08 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DIANA SAIRA OLIVER

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 VALLEY GARDENS MOUNTS ROAD KENT PA993P

Date Appointed: 01 Oct 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS PARKER

Birthdate: Dec 1947

Nationality: BRITISH

Address: BECK HOUSE 10 FULWITH MILL LANE NORTH YORKSHIRE HG28HJ

Date Appointed: 24 Nov 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD PARRY

Birthdate: Oct 1965

Nationality: BRITISH

Address: BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 06 Aug 2010

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR IAN DOMINIC PARSONS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 72 SPINDLEWOOD ELLOUGHTON NORTH HUMBERSIDE HU151LL

Date Appointed: 08 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN PINCHIN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 19 SUTTON PLACE E96EH

Date Appointed: 05 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER JOHN RUE

Birthdate: Mar 1952

Nationality: BRITISH

Address: GILVUS OAK PARK ROAD ELSENHAM HERTFORDSHIRE CM226DF

Date Appointed: 06 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SAUNDERS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 BROMLEY ROAD EAST SUSSEX BN253ES

Date Appointed: 03 Sep 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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EMMANUEL SCHMIDT

Birthdate: Feb 1969

Nationality: FRENCH

Address: ETHYPHARM SAS - BATIMENT D 194 BUREAUX DE LA COLLINE 92210

Date Appointed: 11 Mar 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARTIN SILLITTO

Birthdate: Jul 1961

Nationality: BRITISH

Address: CARDINAL HEALTH BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 13 Jul 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD SIMPKINS

Birthdate: Feb 1942

Nationality: BRITISH

Address: 346 PLUMBEROW AVENUE ESSEX SS55NP

Date Appointed: 08 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STEELE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 NEWTON PARK NEWTON SOLNEY DERBYSHIRE DE150SX

Date Appointed: 08 Mar 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DOCTOR MALCOLM ARCHIBALD TAYLOR

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE ACORNS DRURY LANE, PANNAL NORTH YORKSHIRE HG31ET

Date Appointed: 11 Mar 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILSON THOM

Birthdate: Aug 1954

Nationality: BRITISH

Address: 1 HILLVIEW WEST WIMBLEDON SW200TA

Date Appointed: 01 Aug 1994

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID TITTERSHILL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 15 WOODCOCK CLOSE GILMORTON LEICESTERSHIRE LE175SE

Date Appointed: 01 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RICHARD GILL TURNER

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE OLD COACH HOUSE MILL LANE SHEEPY PARVA WARWICKSHIRE CV93RL

Date Appointed: 08 Mar 1993

Date Resigned: Jan 1997

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: 21 Jan 1997

Date Resigned: Aug 1997

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: 18 Jul 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM WARRILOW

Birthdate: May 1939

Nationality: BRITISH

Address: 15 CREIGHTON AVENUE MUSWELL HILL N101NX

Date Appointed: 08 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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TERENCE WATSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 8 THATCHERS CROFT LATCHINGDON ESSEX CM36LF

Date Appointed: 03 Sep 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WEST

Birthdate: Mar 1953

Nationality: ENGLISH

Address: 10 BRINDLES ESSEX RM112RU

Date Appointed: 03 Sep 1991

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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