UNICHEM LIMITED

03278903
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET LONDON ENGLAND W1C 2JL

People & Contacts

Contact Details
Registered Address SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET LONDON ENGLAND

W1C 2JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNICHEM PENSION TRUSTEE LIMITED 11 Apr 1997 - 08 Mar 2000
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED 08 Mar 2000 - 13 Mar 2012
TRUSHELFCO (NO.2208) LIMITED 15 Nov 1996 - 11 Apr 1997
People

Current directors

FRANK STANDISH

Birthdate: N/A

Nationality: BRITISH

Address: SEDLEY PLACE 361 OXFORD STREET W1C2JL

Date Appointed: 30 Nov 2011

Appointment Type: C

Other Appointments: None

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MR MARCO RENE LEON ROBERT KERSCHEN

Birthdate: Jan 1974

Nationality: LUXEMBOURGER

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 30 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS GILLIAN MARIE CARPENTER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 55 PARKLAWN AVENUE SURREY KT187SJ

Date Appointed: 30 Nov 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR MARTIN DONALD COLLINSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 ST CLEMENTS HOUSE CHURCH STREET SURREY KT122QN

Date Appointed: 10 Oct 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ADRIAN JOHN GOODENOUGH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 30 GLEBE HYRST SURREY CR29JE

Date Appointed: 02 Apr 1997

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR MARCO PAGNI

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 28 May 2004

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 15 Nov 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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BARRY MICHAEL ANDREWS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 10 EAST LANE SURREY KT246HL

Date Appointed: 02 Apr 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL AMBROSE BARDSLEY

Birthdate: Feb 1929

Nationality: BRITISH

Address: BLOCO APT 6A QUINTA DA GANDARINHA RUA D JOSE AVILEZ 2750 CASCAIS

Date Appointed: 24 Jun 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ARTHUR BRENNAN

Birthdate: Aug 1940

Nationality: IRISH

Address: 19 BROADSTONE WAY BATTLE HILL TYNE & WEAR NE289DN

Date Appointed: 22 Oct 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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KEITH JOHN BURROWS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 23 LINKS VIEW ROAD SURREY CR08NB

Date Appointed: 22 Oct 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD CLARE

Birthdate: Jun 1966

Nationality: IRISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 31 Dec 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID COLES

Birthdate: Dec 1951

Nationality: BRITISH

Address: BEWDLEY HOUSE PRIOR PARK ROAD WIDCOMBE SOMERSET BA24NL

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY COOPER

Birthdate: May 1968

Nationality: BRITISH

Address: 6 LANCASTER DRIVE GROSVENOR PLACE SURREY GU153HY

Date Appointed: 12 Oct 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 4 POLTIMORE ROAD SURREY GU25PX

Date Appointed: 02 Apr 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ROGER BRENT COTTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 61 HILLCREST ROAD SURREY GU151LF

Date Appointed: 22 Oct 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR NEIL EARL CROSS

Birthdate: Feb 1945

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 21 Sep 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 30 Nov 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ALLEN DICKINSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: FLAT 3 12 BURDON TERRACE TYNE & WEAR NE23AE

Date Appointed: 17 Dec 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH DONOVAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 47 SAILMAKERS COURT WILLIAM MORRIS WAY SW62UX

Date Appointed: 22 Oct 1997

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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KATE CHARLOTTE DRAKE

Birthdate: Mar 1982

Nationality: BRITISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 22 Feb 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM DUNCAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 07 Jun 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ETHERINGTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: FORGE HOUSE SELBORNE ROAD GREATHAM HAMPSHIRE GU336HG

Date Appointed: 22 Oct 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE ROLLO FAIRWEATHER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 16 Oct 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN GOODENOUGH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 30 GLEBE HYRST SURREY CR29JE

Date Appointed: 02 Apr 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JEFFERY FRANCIS HARRIS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 20 PENSFORD AVENUE KEW SURREY TW94HP

Date Appointed: 02 Apr 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS. CLARE LOUISA MINNIE JENNINGS

Birthdate: Apr 1972

Nationality: BRITISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 22 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PETER KENT

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OLD HOUSE LOWER RAINHAM ROAD, KENT ME87TN

Date Appointed: 22 Oct 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMPBELL MAIR

Birthdate: Jun 1935

Nationality: BRITISH

Address: ABBEYSTONE ARGYLL PA238RY

Date Appointed: 02 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR. MARK FRANCIS MULLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 06 Feb 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MARCO PAGNI

Birthdate: Dec 1961

Nationality: BRITISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 31 Mar 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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IAN PATERSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 67 DURWARD RISE DEDRIDGE WEST LOTHIAN EH546HX

Date Appointed: 22 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MACKENZIE PROSSER

Birthdate: Jun 1965

Nationality: BRITISH

Address: TAMARIND CAMILLA DRIVE WESTHUMBLE SURREY RH56BU

Date Appointed: 21 Nov 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ANDREW REEVE

Birthdate: May 1968

Nationality: BRITISH

Address: 4 TARRAREOCH COURT ARMADALE WEST LOTHIAN EH482TF

Date Appointed: 05 Sep 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 15 Nov 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID SAMPSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: LAUREL COURT 19 BROAD HIGH WAY SURREY KT112RR

Date Appointed: 24 Jan 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR OLIVER MARK SMEDLEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: THE OLD RECTORY 104 BURDON LANE SURREY SM27DA

Date Appointed: 11 Sep 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPRUZS

Birthdate: Feb 1960

Nationality: BRITISH

Address: HALLESTON CHURCH HILL, HORSELL SURREY GU214QE

Date Appointed: 01 Feb 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 SPRINGFIELD ROAD LINSLADE BEDFORDSHIRE LU77QS

Date Appointed: 15 Nov 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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