OMEGA PHARMA LIMITED

00922235
WRAFTON WRAFTON BRAUNTON DEVON EX33 2DL

People & Contacts

Contact Details
Registered Address WRAFTON
WRAFTON BRAUNTON DEVON

EX33 2DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHEFARO UK LIMITED 22 Aug 2002 - 05 Oct 2012
CHEFARO PROPRIETARIES LIMITED 16 Oct 1989 - 22 Aug 2002
People

Current directors

MR STUART CHARLES MILLS

Birthdate: Oct 1984

Nationality: BRITISH

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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MS SONIA ALEXIS HOLLIES

Birthdate: Sep 1969

Nationality: AMERICAN

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 08 Jul 2024

Appointment Type: D

Other Appointments: None

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MS ANNETTE CORCORAN

Birthdate: N/A

Nationality:

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 25 May 2017

Appointment Type: C

Other Appointments: None

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MR DOMINIC JAMES RIVERS

Birthdate: Oct 1977

Nationality: BRITISH

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 03 Apr 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN RUDD

Birthdate: Aug 1980

Nationality: BRITISH

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 20 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID DE GANCK

Birthdate: Jul 1974

Nationality: BELGIAN

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 27 Feb 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL GALE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 49 CARDINALS WAY CB74GF

Date Appointed: 22 Oct 1991

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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ALAN BRANTINGHAM GILES

Birthdate: Sep 1926

Nationality: BRITISH

Address: MARCH COTTAGE 8 BUTCHERS HILL ICKLETON ESSEX CB101SR

Date Appointed: 03 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MR NIALL KAVANAGH

Birthdate: N/A

Nationality:

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 09 Jan 2017

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN BATHURST

Birthdate: Nov 1963

Nationality: BRITISH

Address: HAMILTON HOUSE 4TH FLOOR MABLEDON PLACE WC1H9BB

Date Appointed: 05 Oct 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GEERT COOL

Birthdate: Oct 1969

Nationality: BELGIAN

Address: VENECOWEG 26 9810 NAZARETH

Date Appointed: 21 Dec 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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NIGEL ALAN DEAN

Birthdate: Aug 1947

Nationality: BRITISH

Address: HOPE COTTAGE HARDINGS GREEN COOKHAM DEAN BERKSHIRE SL69NX

Date Appointed: 22 Oct 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MS SHEENAGH DOSE

Birthdate: Apr 1982

Nationality: BRITISH

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 03 Apr 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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ALAN BRANTINGHAM GILES

Birthdate: Sep 1926

Nationality: BRITISH

Address: MARCH COTTAGE 8 BUTCHERS HILL ICKLETON ESSEX CB101SR

Date Appointed: 03 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR NEIL THOMAS LISTER

Birthdate: Nov 1975

Nationality: BRITISH

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 18 Sep 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PATRICK O'SULLIVAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: VENECOWEG 26 B-9810 NAZARETH NAZARETH

Date Appointed: 28 Oct 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SAM ALBERT CAMIEL SABBE

Birthdate: Oct 1965

Nationality: BRITISH

Address: VENECOWEG 26 BE 9810

Date Appointed: 01 Nov 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ANTONIUS HENDRICUS JOHANNUS MARIA SCHEEPENS

Birthdate: Mar 1948

Nationality: DUTCH

Address: JONKVROUW DE LA COURTLAAN 6 5242AJ

Date Appointed: 22 Apr 1996

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPH PATRICK STAEUBLE

Birthdate: Jan 1967

Nationality: SWISS

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CASPAR FRANCISCUS ARNOLDUS MARIA VAN DONGEN

Birthdate: Sep 1958

Nationality: DUTCH

Address: OLD ORCHARD FIRST DRIFT, WOTHORPE PE93JL

Date Appointed: 20 Apr 1994

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GRIET KATLEEN VANDENHEEDE

Birthdate: Mar 1971

Nationality: BELGIAN

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 16 Jan 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JAN GEERT VORSTMAN

Birthdate: Sep 1938

Nationality: DUTCH

Address: WITTE DE WITHLAAN 7

Date Appointed: 03 Jul 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOLME

Birthdate: Dec 1964

Nationality: BRITISH

Address: WRAFTON WRAFTON DEVON EX332DL

Date Appointed: 03 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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