ERGOMED GROUP LIMITED

04081094
1 OCCAM COURT SURREY RESEARCH PARK GUILDFORD GU2 7HJ

People & Contacts

Contact Details
Registered Address 1
OCCAM COURT SURREY RESEARCH PARK GUILDFORD

GU2 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ERGOMED PLC 06 Jun 2014 - 12 Dec 2023
ERGOMED CLINICAL RESEARCH LIMITED 29 Sep 2000 - 06 Jun 2014
People

Current directors

MS JOANNE BLETCHER

Birthdate: N/A

Nationality:

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 18 Sep 2019

Appointment Type: C

Other Appointments: None

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MR. JONATHAN ANDREW CURTAIN

Birthdate: May 1976

Nationality: IRISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 03 Feb 2023

Appointment Type: D

Other Appointments: None

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MR SYBRAND GERHARDUS PRETORIUS

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 07 Aug 2024

Appointment Type: D

Other Appointments: None

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MR MIROSLAV RELJANOVIC

Birthdate: Sep 1958

Nationality: CROATIAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 25 Apr 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 22 Aug 2005

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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JOHN CARNEY

Birthdate: N/A

Nationality: BRITISH

Address: 4 PINE VIEW FAIRMILE PARK ROAD SURREY KT112PG

Date Appointed: 25 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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NEIL ROBERT CLARK

Birthdate: N/A

Nationality: BRITISH

Address: 26-28 FREDERICK SANGER ROAD THE SURREY RESEARCH PARK SURREY GU27YD

Date Appointed: 06 Jun 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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DEANS COURT REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O ORRICK HERRINGTON & SUTCLIFFE TOWER 42 LEVEL 35 25 OLD BROAD EC2N1HQ

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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SANJA JURIC

Birthdate: N/A

Nationality:

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 04 May 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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LEGAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLIER HOUSE 163-169 BROMPTON ROAD SW31PY

Date Appointed: 29 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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TYLNEY SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 10 CROMWELL PLACE SOUTH KENSINGTON SW72JN

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD TIMOTHY BARFIELD

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 18 Jun 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR LEWIS CAMERON

Birthdate: May 1963

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 20 Jan 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT CLARK

Birthdate: Jan 1962

Nationality: BRITISH

Address: 15 HOLLAND STREET CAMBRIDGESHIRE CB43DL

Date Appointed: 29 Jan 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IRVIN COLLINS

Birthdate: Oct 1950

Nationality: SOUTH AFRICAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 15 Jul 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW DAWSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 08 Mar 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH ENYEDY

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 10 Jun 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DR JAMES ESINHART

Birthdate: May 1963

Nationality: AMERICAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 19 Jul 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 20 May 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT JACKSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 02 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR IAN ROY JOHNSON

Birthdate: May 1953

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 19 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DR LLEW KELTNER

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 28 Apr 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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LEGAL DIRECTORS LTD (COMP NBR 3368733)

Birthdate: N/A

Nationality: BRITISH

Address: COLLIER HOUSE 163-169 BROMPTON ROAD SW31PY

Date Appointed: 29 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANDREW MACKIE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 01 Jul 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JAN PETRACEK

Birthdate: Aug 1975

Nationality: CZECH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 14 Dec 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROLF KRISTIAN BERNDTSON SODERSTROM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 19 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPITERI

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 01 Oct 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROLF STAHEL

Birthdate: Mar 1944

Nationality: SWISS

Address: 26-28 FREDERICK SANGER ROAD SURREY RESEARCH PARK SURREY GU27YD

Date Appointed: 18 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY STAMP

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 11 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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TYLNEY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 CROMWELL PLACE SOUTH KENSINGTON SW72JN

Date Appointed: 30 Nov 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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TYLNEY SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 10 CROMWELL PLACE SOUTH KENSINGTON SW72JN

Date Appointed: 30 Nov 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DR DAN WENG

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 01 Jul 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS ANNE MICHELLE CLEM WHITAKER

Birthdate: May 1967

Nationality: AMERICAN

Address: 1 OCCAM COURT SURREY RESEARCH PARK GU27HJ

Date Appointed: 10 Jun 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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