Open-Pharma Ltd

03456472
Lynton Ho 7/12 Tavistock Sq WC1H 9LT

People & Contacts

Contact Details
Registered Address Lynton Ho
7/12 Tavistock Sq

WC1H 9LT
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

AU COSEC LIMITED

Birthdate: Oct 2002

Nationality: BRITISH

Address: ALLIANCE HOUSE 2 HEATH ROAD SURREY KT138AP

Date Appointed: 27 Aug 2003

Appointment Type: C

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: 27 Aug 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CARLOS IGLESIAS JIMENEZ

Birthdate: Feb 1965

Nationality: SPANISH

Address: 20 PALACE STREET SW1E5BB

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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GERARDO MARCOS CASTRO

Birthdate: Nov 1946

Nationality: SPANISH

Address: MAYOR 28 33800 CANGOS DEL NARCEA

Date Appointed: 29 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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FRANCISCO LUIS BIBRIAN PUERTAS

Birthdate: Jul 1951

Nationality: SPANISH

Address: GI AZNAS MOLINA, 1 CASA 7 YOIDZA 5002

Date Appointed: 02 Feb 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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JESUS ALBERTO ALONSO-REDONDO SANCHEZ

Birthdate: Nov 1967

Nationality: SPANISH

Address: JACINTO BENAVENTE SOTRONDIO 33950

Date Appointed: 29 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CESAR CARLOS CORPAS RODRIQUEZ

Birthdate: Oct 1955

Nationality: SPANISH

Address: C/CONVENTO S/N 33174 CASIELLES

Date Appointed: 29 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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EUGENIO ALFONSO GONZALEZ SAAVEDRA

Birthdate: Dec 1956

Nationality: SPANISH

Address: TENDERINA 175 33010

Date Appointed: 29 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CARLOS IGLESIAS JIMENEZ

Birthdate: Feb 1965

Nationality: SPANISH

Address: 20 PALACE STREET SW1E5BB

Date Appointed: 28 Oct 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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GERARDO MARCOS CASTRO

Birthdate: Nov 1946

Nationality: SPANISH

Address: MAYOR 28 33800 CANGOS DEL NARCEA

Date Appointed: 29 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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THEODORE MAVROUDIS

Birthdate: Mar 1963

Nationality: GREEK

Address: AIGAIOU 84 54622 THESSALONIKI

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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FRANCISCO LUIS BIBRIAN PUERTAS

Birthdate: Jul 1951

Nationality: SPANISH

Address: GI AZNAS MOLINA, 1 CASA 7 YOIDZA 5002

Date Appointed: 22 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOSE ANTONIO RIVERA GONZALEZ

Birthdate: Apr 1948

Nationality: SPANISH

Address: PRINCIPE DE ASTURIAS SALINAS

Date Appointed: 29 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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